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 4
  • 1
    Rapaport, Rachel
    Born in March 1986
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 2
    Rapaport, Kreindel Malka
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 3
    Rapaport, Sarah
    Company Director born in October 1954
    Individual (27 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
    Rapaport, Sarah
    Individual (27 offsprings)
    Officer
    2004-02-17 ~ now
    OF - secretary → CIF 0
  • 4
    New Burlington House, 1075, Finchley Road, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Berger, Mendel
    Company Director born in March 1927
    Individual
    Officer
    1998-07-07 ~ 2002-09-22
    OF - director → CIF 0
  • 2
    Berger, Rosi
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2004-02-17
    OF - secretary → CIF 0
  • 3
    Kernkraut, Eli
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    2002-09-22 ~ 2004-02-17
    OF - director → CIF 0
  • 4
    Rapaport, Abraham Chaim
    Company Director born in November 1951
    Individual (13 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    OF - director → CIF 0
  • 5
    Berger, Chaskel
    Company Director born in December 1949
    Individual (34 offsprings)
    Officer
    2002-09-22 ~ 2004-02-17
    OF - director → CIF 0
  • 6
    Berger, Shulem
    Company Director born in December 1952
    Individual (55 offsprings)
    Officer
    2002-09-22 ~ 2004-02-17
    OF - director → CIF 0
  • 7
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-05-28 ~ 1998-07-27
    PE - nominee-director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-05-28 ~ 1998-07-27
    PE - nominee-secretary → CIF 0
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PERLITE LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
100,000 GBP2019-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
100,000 GBP2019-09-30
100,000 GBP2018-09-30
Property, Plant & Equipment
100,000 GBP2019-09-30
100,000 GBP2018-09-30
Debtors
213,389 GBP2019-09-30
210,951 GBP2018-09-30
Cash at bank and in hand
20,338 GBP2019-09-30
18,560 GBP2018-09-30
Current Assets
233,727 GBP2019-09-30
229,511 GBP2018-09-30
Net Current Assets/Liabilities
156,823 GBP2019-09-30
153,476 GBP2018-09-30
Total Assets Less Current Liabilities
256,823 GBP2019-09-30
253,476 GBP2018-09-30
Net Assets/Liabilities
241,428 GBP2019-09-30
238,081 GBP2018-09-30
Equity
Called up share capital
2 GBP2019-09-30
2 GBP2018-09-30
Retained earnings (accumulated losses)
241,426 GBP2019-09-30
238,079 GBP2018-09-30
Equity
241,428 GBP2019-09-30
238,081 GBP2018-09-30
Average Number of Employees
22018-10-01 ~ 2019-09-30
22018-01-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
100,000 GBP2019-09-30
Trade Debtors/Trade Receivables
8,926 GBP2019-09-30
7,427 GBP2018-09-30
Other Debtors
204,463 GBP2019-09-30
203,524 GBP2018-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,028 GBP2019-09-30
1,079 GBP2018-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,320 GBP2019-09-30
18,320 GBP2018-09-30
Corporation Tax Payable
Amounts falling due within one year
10,442 GBP2019-09-30
9,582 GBP2018-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
500 GBP2019-09-30
500 GBP2018-09-30
Par Value of Share
Class 1 ordinary share
1 shares2018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-09-30
2 shares2018-09-30
  • PERLITE LIMITED
    Info
    Registered number 03571444
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1998-05-28 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.