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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 8
  • 1
    Ellis, Gerard
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2019-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Lambell, Ronald
    Architect born in February 1954
    Individual (5 offsprings)
    Officer
    2003-02-28 ~ 2019-04-07
    OF - Director → CIF 0
    Lambell, Ronald
    Architect
    Individual (5 offsprings)
    Officer
    2003-02-28 ~ 2019-04-07
    OF - Secretary → CIF 0
    Mr Ronald Lambell
    Born in February 1954
    Individual (5 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
  • 3
    Thorpe, Malcolm Stephen
    Architect born in September 1980
    Individual (2 offsprings)
    Officer
    2019-04-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Jones, Peter Moelwyn
    Design Director born in June 1950
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2019-04-07
    OF - Director → CIF 0
  • 5
    Hunloke, Edward
    Design Director born in November 1969
    Individual (3 offsprings)
    Officer
    2019-04-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 8
    JONES LAMBELL ELLIS STUDIO LLP
    - now OC359520
    JONES LAMBELL LLP - 2022-11-11 OC359520
    Unit 2, Eastfields Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERO DESIGNS LIMITED

Period: 2003-02-21 ~ now
Company number: 04674012
Registered name
PERO DESIGNS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
297 GBP2025-03-31
372 GBP2024-03-31
Fixed Assets
297 GBP2025-03-31
372 GBP2024-03-31
Debtors
146,580 GBP2025-03-31
146,580 GBP2024-03-31
Cash at bank and in hand
5,670 GBP2025-03-31
978 GBP2024-03-31
Current Assets
152,250 GBP2025-03-31
147,558 GBP2024-03-31
Net Current Assets/Liabilities
-766 GBP2025-03-31
-8 GBP2024-03-31
Total Assets Less Current Liabilities
-469 GBP2025-03-31
364 GBP2024-03-31
Net Assets/Liabilities
-469 GBP2025-03-31
364 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
-477 GBP2025-03-31
356 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,777 GBP2025-03-31
1,777 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,480 GBP2025-03-31
1,405 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
297 GBP2025-03-31
372 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
146,580 GBP2025-03-31
146,580 GBP2024-03-31
Trade Creditors/Trade Payables
Current
476 GBP2025-03-31
477 GBP2024-03-31
Corporation Tax Payable
Current
10,050 GBP2025-03-31
9,333 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,947 GBP2025-03-31
1,224 GBP2024-03-31
Amount of value-added tax that is payable
Current
7,816 GBP2025-03-31
813 GBP2024-03-31
Amounts owed to directors
Current
62,090 GBP2025-03-31
48,472 GBP2024-03-31
Amounts owed to group undertakings
Current
70,408 GBP2025-03-31
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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 April 2026 and licensed under the Open Government Licence v3.0.