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 3
  • 1
    Perkins, Mark Dean
    Salesman born in July 1958
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Gavin Rex
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Nicholas Matthew
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
    Perkins, Nicholas Matthew
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Perkins, Garry Paul
    Salesman born in March 1955
    Individual
    Officer
    2002-07-19 ~ 2024-04-30
    OF - Director → CIF 0
    Perkins, Garry Paul
    Director
    Individual
    Officer
    2002-07-19 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-23 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-23 ~ 2002-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REX H PERKINS HOLDINGS LIMITED

Previous name
SPH 200 LIMITED - 2002-07-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,123,075 GBP2024-01-31
1,132,475 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
1,123,175 GBP2024-01-31
1,132,575 GBP2023-01-31
Debtors
96,612 GBP2024-01-31
90,416 GBP2023-01-31
Net Current Assets/Liabilities
58,341 GBP2024-01-31
30,810 GBP2023-01-31
Net Assets/Liabilities
1,081,516 GBP2024-01-31
1,063,385 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
353,543 GBP2024-01-31
353,543 GBP2023-01-31
Retained earnings (accumulated losses)
557,873 GBP2024-01-31
539,742 GBP2023-01-31
Equity
1,081,516 GBP2024-01-31
1,063,385 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,320,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
196,925 GBP2024-01-31
187,525 GBP2023-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,400 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,123,075 GBP2024-01-31
1,132,475 GBP2023-01-31
Investment Property - Fair Value Model
650,000 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-01-31
100 GBP2023-02-01
Investments in Group Undertakings
100 GBP2024-01-31
100 GBP2023-01-31
Amounts owed by group undertakings and participating interests
96,612 GBP2024-01-31
90,416 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
20,700 GBP2024-01-31
16,700 GBP2023-01-31
Other Creditors
Amounts falling due within one year
17,571 GBP2024-01-31
42,906 GBP2023-01-31
Related profiles found in government register
  • REX H PERKINS HOLDINGS LIMITED
    Info
    SPH 200 LIMITED - 2002-07-30
    Registered number 04446130
    Robey Close, Waterloo Road, Linby, Nottingham NG15 8AA
    Private Limited Company incorporated on 2002-05-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • REX H PERKINS HOLDINGS LIMITED
    S
    Registered number 04446130
    Robey Close, Waterloo Road, Linby, Nottingham, Ng15 8ab, United Kingdom
    Limited Company in England And Wales, England
    CIF 1
  • RH PERKINS HOLDINGS LIMITED
    S
    Registered number 04446130
    Robey Close, Church Lane, Linby, Nottingham, England, NG15 8AB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Robey Close Church Lane, Linby, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Robey Close, Waterloo Road, Linby, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    411,713 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.