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
    Mr Brian Wait
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wait, Christopher John
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Cowdry, Grahame John
    Engineer born in December 1959
    Individual (3 offsprings)
    Officer
    2004-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Cowdry, Karen Deborah
    Secretary
    Individual (3 offsprings)
    Officer
    2004-11-21 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Deborah Cowdry
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Mathews, Christine
    Pa Secretary born in December 1942
    Individual (3 offsprings)
    Officer
    2004-11-21 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2004-09-24
    OF - Director → CIF 0
  • 4
    Henson, Adrian Paul
    Commerical Lettings born in August 1962
    Individual (12 offsprings)
    Officer
    2010-03-15 ~ 2021-04-06
    OF - Director → CIF 0
  • 5
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 6
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2004-09-24
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERRAM WORKS MANAGEMENT LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
21 GBP2024-03-31
437 GBP2023-03-31
Cash at bank and in hand
23,893 GBP2024-03-31
20,444 GBP2023-03-31
Current Assets
23,914 GBP2024-03-31
20,881 GBP2023-03-31
Creditors
Current
-870 GBP2024-03-31
-1,044 GBP2023-03-31
Net Current Assets/Liabilities
23,044 GBP2024-03-31
19,837 GBP2023-03-31
Total Assets Less Current Liabilities
23,044 GBP2024-03-31
19,837 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
23,036 GBP2024-03-31
19,829 GBP2023-03-31
Equity
23,044 GBP2024-03-31
19,837 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
21 GBP2024-03-31
437 GBP2023-03-31
Accrued Liabilities
Current
870 GBP2024-03-31
1,044 GBP2023-03-31

  • PERRAM WORKS MANAGEMENT LIMITED
    Info
    Registered number 04597376
    C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey GU4 7WA
    Private Limited Company incorporated on 2002-11-21 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.