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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.

Parent entities and officers
Active 3
  • 1
    Evans, Christine Ann
    Born in June 2002
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Amanda
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOld Thurlow, Golf Road, Felixstowe, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,852 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Evans, Mark Stuart
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ 2025-09-07
    OF - Director → CIF 0
  • 2
    Pertwee, Julian Michael
    Company Director born in May 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Julian Michael Pertwee
    Born in May 1964
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pertwee, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 4
    Pertwee, Mark Ferens
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Mark Ferens Pertwee
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-10
    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
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERTWEE PARK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,534,889 GBP2024-01-31
4,500,000 GBP2023-01-31
Fixed Assets
4,534,889 GBP2024-01-31
4,500,000 GBP2023-01-31
Total Inventories
42,715 GBP2024-01-31
Debtors
11,530 GBP2024-01-31
161,474 GBP2023-01-31
Cash at bank and in hand
8,382 GBP2024-01-31
3,384 GBP2023-01-31
Current Assets
62,627 GBP2024-01-31
164,858 GBP2023-01-31
Net Current Assets/Liabilities
-41,068 GBP2024-01-31
-4,499,900 GBP2023-01-31
Total Assets Less Current Liabilities
4,493,821 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
161,608 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
161,508 GBP2024-01-31
Equity
161,608 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,512,479 GBP2024-01-31
4,500,000 GBP2023-02-01
Tools/Equipment for furniture and fittings
26,966 GBP2024-01-31
1,755 GBP2023-02-01
Property, Plant & Equipment - Gross Cost
4,539,445 GBP2024-01-31
4,501,755 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,556 GBP2024-01-31
1,755 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,556 GBP2024-01-31
1,755 GBP2023-02-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,801 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,801 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
4,512,479 GBP2024-01-31
Tools/Equipment for furniture and fittings
22,410 GBP2024-01-31
Value of work in progress
42,715 GBP2024-01-31
Prepayments/Accrued Income
11,530 GBP2024-01-31
161,474 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,947,294 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,648 GBP2024-01-31
131,720 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,594 GBP2024-01-31
558,629 GBP2023-01-31
Taxation/Social Security Payable
7,193 GBP2024-01-31
3,365 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,200 GBP2024-01-31
1,200 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
74,060 GBP2024-01-31
22,550 GBP2023-01-31
  • PERTWEE PARK LIMITED
    Info
    Registered number 04639922
    icon of addressOld Thurlow, Golf Road, Felixstowe IP11 7NB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.