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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Gill, Karen Ann Mochrie
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 2
    Darroch-warren, Angus David Ian
    Security Consultant born in June 1968
    Individual (7 offsprings)
    Officer
    2012-05-24 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Cottons Chartered Accountants Limited
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 4
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2023-04-05 ~ 2025-05-27
    OF - Director → CIF 0
  • 5
    Livingstone, Kenneth
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2005-04-22 ~ 2018-07-27
    OF - Director → CIF 0
  • 6
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Phillips, Paul Michael
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Gill, David John
    Security Consultant born in October 1956
    Individual (11 offsprings)
    Officer
    2012-05-24 ~ 2023-04-05
    OF - Director → CIF 0
  • 9
    Mccormick, Gavin James
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2012-05-24 ~ 2023-04-05
    OF - Director → CIF 0
    Mccormick, Gavin
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 10
    Gill, Karen, Dr
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2002-08-07 ~ 2012-05-24
    OF - Director → CIF 0
  • 11
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 12
    LINX INTERNATIONAL GROUP LIMITED
    - now 02057133
    LINX INTERNATIONAL LIMITED - 2020-04-23 02057133
    SAGABROOK LIMITED - 1987-01-07
    Level 12, The Shard, 32 London Bridge Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Director → CIF 0
  • 14
    MITIE LIMITED
    - now 02938041 NI057012... (more)
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12, The Shard, London Bridge Street, London, England
    Active Corporate (29 parents, 34 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 15
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 16
    END GAME REALISATIONS LIMITED - now
    COTTONS LIMITED
    - 2017-04-03 04318909
    LEASING ON LINE LIMITED - 2002-09-24
    Chiltern House, Waterperry Court Middleton Road, Banbury
    Dissolved Corporate (11 parents, 74 offsprings)
    Officer
    2006-08-10 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERPETUITY TRAINING LIMITED

Period: 2002-08-07 ~ now
Company number: 04505069
Registered name
PERPETUITY TRAINING LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Intangible Assets
25,107 GBP2023-03-31
37,607 GBP2022-03-31
Property, Plant & Equipment
923 GBP2023-03-31
703 GBP2022-03-31
Fixed Assets
26,030 GBP2023-03-31
38,310 GBP2022-03-31
Debtors
114,739 GBP2023-03-31
92,356 GBP2022-03-31
Cash at bank and in hand
98,894 GBP2023-03-31
91,945 GBP2022-03-31
Current Assets
213,633 GBP2023-03-31
184,301 GBP2022-03-31
Creditors
Current
238,069 GBP2023-03-31
232,445 GBP2022-03-31
Net Current Assets/Liabilities
-24,436 GBP2023-03-31
-48,144 GBP2022-03-31
Total Assets Less Current Liabilities
1,594 GBP2023-03-31
-9,834 GBP2022-03-31
Creditors
Non-current
-33,688 GBP2022-03-31
Net Assets/Liabilities
1,494 GBP2023-03-31
-43,622 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
7,485 GBP2023-03-31
7,485 GBP2022-03-31
Retained earnings (accumulated losses)
-6,091 GBP2023-03-31
-51,207 GBP2022-03-31
Equity
1,494 GBP2023-03-31
-43,622 GBP2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
102021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
284,494 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,987 GBP2023-03-31
1,987 GBP2022-03-31
Computers
24,154 GBP2023-03-31
23,544 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
26,141 GBP2023-03-31
25,531 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,783 GBP2023-03-31
1,747 GBP2022-03-31
Computers
23,435 GBP2023-03-31
23,081 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,218 GBP2023-03-31
24,828 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36 GBP2022-04-01 ~ 2023-03-31
Computers
354 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
390 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
204 GBP2023-03-31
240 GBP2022-03-31
Computers
719 GBP2023-03-31
463 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
311 GBP2023-03-31
Amounts falling due within one year, Current
6,924 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
26,363 GBP2023-03-31
26,363 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
88,065 GBP2023-03-31
Amounts falling due within one year, Current
59,069 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
114,739 GBP2023-03-31
Amounts falling due within one year, Current
92,356 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
13,450 GBP2023-03-31
30,181 GBP2022-03-31
Amounts owed to group undertakings
Current
99,997 GBP2023-03-31
103,566 GBP2022-03-31
Other Taxation & Social Security Payable
Current
20,352 GBP2023-03-31
14,169 GBP2022-03-31
Other Creditors
Current
104,270 GBP2023-03-31
74,529 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
33,688 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,642 GBP2023-03-31
8,642 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100 GBP2023-03-31
100 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
45,116 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
45,116 GBP2022-04-01 ~ 2023-03-31
  • PERPETUITY TRAINING LIMITED
    Info
    Registered number 04505069
    Level 12, The Shard, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.