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 1
  • Barber, Simon Nicholas
    Builder born in September 1958
    Individual (11 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Barber
    Born in September 1958
    Individual (11 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1998-06-30 ~ 1998-06-30
    OF - Nominee Director → CIF 0
  • 2
    Barber, Oksana
    Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2013-04-06 ~ 2024-06-01
    OF - Director → CIF 0
    Barber, Oksana
    Director born in March 1973
    Individual (11 offsprings)
    2024-06-26 ~ 2024-12-05
    OF - Director → CIF 0
    Barber, Oksana
    Individual (11 offsprings)
    Officer
    2010-08-01 ~ 2020-07-01
    OF - Secretary → CIF 0
    Oksana Simon Barber
    Born in March 1973
    Individual (11 offsprings)
    Person with significant control
    2016-07-10 ~ 2024-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Blainey, William Burt
    Individual
    Officer
    1998-06-30 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-06-30 ~ 1998-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERIOD HOUSE RENOVATIONS CO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,454 GBP2023-12-31
4,601 GBP2022-12-31
Debtors
62,320 GBP2023-12-31
58,273 GBP2022-12-31
Cash at bank and in hand
112 GBP2023-12-31
62 GBP2022-12-31
Current Assets
62,432 GBP2023-12-31
58,335 GBP2022-12-31
Creditors
Current
-20,323 GBP2023-12-31
-16,723 GBP2022-12-31
Net Current Assets/Liabilities
42,109 GBP2023-12-31
41,612 GBP2022-12-31
Total Assets Less Current Liabilities
45,563 GBP2023-12-31
46,213 GBP2022-12-31
Creditors
Non-current
-44,365 GBP2023-12-31
-45,158 GBP2022-12-31
Net Assets/Liabilities
542 GBP2023-12-31
181 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
442 GBP2023-12-31
81 GBP2022-12-31
Equity
542 GBP2023-12-31
181 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
25,379 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,925 GBP2023-12-31
20,778 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,147 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Secured
49,365 GBP2023-12-31
50,158 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
Class 3 ordinary share
50 shares2023-12-31

  • PERIOD HOUSE RENOVATIONS CO LIMITED
    Info
    Registered number 03589823
    5 Suffolk Parade, Cheltenham GL50 2AB
    Private Limited Company incorporated on 1998-06-30 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.