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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Khan, Mina
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ now
    OF - Director → CIF 0
    Khan, Mina
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    PERPETUAL CARE GROUP LTD
    icon of addressMentor House, Ainsworth Street, Blackburn, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,477,010 GBP2024-10-30
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mina Khan
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Khan, Tahir Bashir
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2024-08-15
    OF - Director → CIF 0
    Khan, Tahir
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2005-08-10
    OF - Secretary → CIF 0
    Tahir Bashir Khan
    Born in April 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-02 ~ 1997-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERPETUAL (BOLTON) LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
400,777 GBP2024-10-30
413,569 GBP2023-10-30
Debtors
284,538 GBP2024-10-30
442,101 GBP2023-10-30
Cash at bank and in hand
639,590 GBP2024-10-30
165,166 GBP2023-10-30
Current Assets
924,128 GBP2024-10-30
607,267 GBP2023-10-30
Net Current Assets/Liabilities
180,316 GBP2024-10-30
267,433 GBP2023-10-30
Total Assets Less Current Liabilities
581,093 GBP2024-10-30
681,002 GBP2023-10-30
Net Assets/Liabilities
575,260 GBP2024-10-30
516,417 GBP2023-10-30
Equity
Called up share capital
2 GBP2024-10-30
2 GBP2023-10-30
Retained earnings (accumulated losses)
575,258 GBP2024-10-30
516,415 GBP2023-10-30
Equity
575,260 GBP2024-10-30
516,417 GBP2023-10-30
Average Number of Employees
252023-10-31 ~ 2024-10-30
252022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
352,530 GBP2023-10-30
Furniture and fittings
171,736 GBP2024-10-30
168,869 GBP2023-10-30
Motor vehicles
19,900 GBP2024-10-30
98,043 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
766,677 GBP2024-10-30
841,953 GBP2023-10-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-31 ~ 2024-10-30
Motor vehicles
-78,143 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Other Disposals
-78,143 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
352,530 GBP2024-10-30
Land and buildings, Under hire purchased contracts or finance leases
222,511 GBP2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-10-30
Furniture and fittings
149,327 GBP2024-10-30
142,654 GBP2023-10-30
Motor vehicles
17,682 GBP2024-10-30
94,712 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,900 GBP2024-10-30
428,384 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-31 ~ 2024-10-30
Furniture and fittings
6,673 GBP2023-10-31 ~ 2024-10-30
Motor vehicles
740 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,286 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-31 ~ 2024-10-30
Motor vehicles
-77,770 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-77,770 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
198,891 GBP2024-10-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
352,530 GBP2024-10-30
Land and buildings, Under hire purchased contracts or finance leases
23,620 GBP2024-10-30
Furniture and fittings
22,409 GBP2024-10-30
26,215 GBP2023-10-30
Motor vehicles
2,218 GBP2024-10-30
3,331 GBP2023-10-30
Land and buildings, Owned/Freehold
352,530 GBP2023-10-30
Amount of corporation tax that is recoverable
Current
46,053 GBP2024-10-30
0 GBP2023-10-30
Amounts Owed by Group Undertakings
Current
222,508 GBP2024-10-30
423,860 GBP2023-10-30
Other Debtors
Current
5,248 GBP2024-10-30
8,690 GBP2023-10-30
Prepayments/Accrued Income
Current
10,729 GBP2024-10-30
9,551 GBP2023-10-30
Bank Borrowings/Overdrafts
Current
18,659 GBP2024-10-30
25,072 GBP2023-10-30
Trade Creditors/Trade Payables
Current
18 GBP2024-10-30
65,000 GBP2023-10-30
Amounts owed to group undertakings
Current
0 GBP2024-10-30
4,176 GBP2023-10-30
Corporation Tax Payable
Current
213,658 GBP2024-10-30
71,272 GBP2023-10-30
Other Taxation & Social Security Payable
Current
20,462 GBP2024-10-30
19,063 GBP2023-10-30
Accrued Liabilities/Deferred Income
Current
491,015 GBP2024-10-30
155,251 GBP2023-10-30
Creditors
Current
743,812 GBP2024-10-30
339,834 GBP2023-10-30
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-10-30
24,325 GBP2023-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-31 ~ 2024-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-30
2 shares2023-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,244 GBP2024-10-30
36,407 GBP2023-10-30
  • PERPETUAL (BOLTON) LIMITED
    Info
    Registered number 03364879
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.