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 2
  • 1
    Ellis, Gerard
    Architect born in July 1985
    Individual (3 offsprings)
    Officer
    2019-04-07 ~ now
    OF - Director → CIF 0
  • 2
    JONES LAMBELL LLP - 2022-11-11
    Unit 2, Eastfields Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    38,363 GBP2024-03-31
    Person with significant control
    2019-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lambell, Ronald
    Architect born in February 1954
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2019-04-07
    OF - Director → CIF 0
    Lambell, Ronald
    Architect
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2019-04-07
    OF - Secretary → CIF 0
    Mr Ronald Lambell
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Peter Moelwyn
    Design Director born in June 1950
    Individual (3 offsprings)
    Officer
    2003-02-28 ~ 2019-04-07
    OF - Director → CIF 0
  • 3
    Hunloke, Edward
    Design Director born in November 1969
    Individual (1 offspring)
    Officer
    2019-04-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Thorpe, Malcolm Stephen
    Architect born in September 1980
    Individual
    Officer
    2019-04-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERO DESIGNS LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
372 GBP2024-03-31
465 GBP2023-03-31
Fixed Assets
372 GBP2024-03-31
465 GBP2023-03-31
Debtors
146,580 GBP2024-03-31
141,882 GBP2023-03-31
Cash at bank and in hand
978 GBP2024-03-31
6,831 GBP2023-03-31
Current Assets
147,558 GBP2024-03-31
148,713 GBP2023-03-31
Net Current Assets/Liabilities
-8 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
364 GBP2024-03-31
464 GBP2023-03-31
Net Assets/Liabilities
364 GBP2024-03-31
464 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
356 GBP2024-03-31
456 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,777 GBP2024-03-31
1,777 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,405 GBP2024-03-31
1,312 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
93 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
372 GBP2024-03-31
465 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
146,580 GBP2024-03-31
141,705 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
177 GBP2023-03-31
Trade Creditors/Trade Payables
Current
477 GBP2024-03-31
477 GBP2023-03-31
Corporation Tax Payable
Current
9,333 GBP2024-03-31
8,698 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,224 GBP2024-03-31
Amount of value-added tax that is payable
Current
813 GBP2024-03-31
17,589 GBP2023-03-31
Amounts owed to directors
Current
48,472 GBP2024-03-31
121,950 GBP2023-03-31
Amounts owed to group undertakings
Current
83,163 GBP2024-03-31

  • PERO DESIGNS LIMITED
    Info
    Registered number 04674012
    Unit 2 1 Eastfields Avenue, London SW18 1FQ
    Private Limited Company incorporated on 2003-02-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.