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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 10
  • 1
    Ballard, Kerri Louise
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mikhalap, Siarhei
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Makin, Stephen John
    Managing Director born in November 1967
    Individual (9 offsprings)
    Officer
    2003-02-21 ~ 2017-06-05
    OF - Director → CIF 0
  • 4
    Yeremeyev, Timofei
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Yeremeyeva, Alesja
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wood, Lisa Marie
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2017-05-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 7
    Vystavkin, Dennis
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 9
    GREENHILL INDUSTRIAL HOLDINGS LIMITED
    08508957
    11, Cumberland Drive, Granby Industrial Estate, Weymouth, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    CASTERBRIDGE HARDY (DORCHESTER) LIMITED - now
    CASTERBRIDGE HARDY LIMITED
    - 2006-02-09 01490997 OC317736
    TIELINE SECRETARIAL SERVICES LIMITED - 1998-03-06
    3rd Floor Antelope Business Centre, Antelope Walk, Dorchester, Dorset
    Active Corporate (3 parents, 31 offsprings)
    Officer
    2003-02-21 ~ 2005-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PERMAVENT LIMITED

Period: 2004-07-12 ~ now
Company number: 04674617 05126134
Registered names
PERMAVENT LIMITED - now 05126134
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Administrative Expenses
-2,934,073 GBP2024-01-01 ~ 2024-12-31
-2,212,223 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,576,846 GBP2024-01-01 ~ 2024-12-31
988,300 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
84,303 GBP2024-12-31
112,608 GBP2023-12-31
Property, Plant & Equipment
124,148 GBP2024-12-31
34,403 GBP2023-12-31
Fixed Assets
208,451 GBP2024-12-31
147,011 GBP2023-12-31
Debtors
3,905,664 GBP2024-12-31
2,611,651 GBP2023-12-31
Cash at bank and in hand
1,935,562 GBP2024-12-31
1,213,259 GBP2023-12-31
Current Assets
8,467,996 GBP2024-12-31
5,403,610 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,489,355 GBP2023-12-31
Net Current Assets/Liabilities
3,410,638 GBP2024-12-31
1,914,255 GBP2023-12-31
Total Assets Less Current Liabilities
3,619,089 GBP2024-12-31
2,061,266 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
3,609,761 GBP2024-12-31
2,032,915 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,606,761 GBP2024-12-31
2,029,915 GBP2023-12-31
1,091,615 GBP2022-12-31
Equity
3,609,761 GBP2024-12-31
2,032,915 GBP2023-12-31
1,094,615 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,576,846 GBP2024-01-01 ~ 2024-12-31
988,300 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Wages/Salaries
1,563,380 GBP2024-01-01 ~ 2024-12-31
1,104,304 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,970 GBP2024-01-01 ~ 2024-12-31
19,381 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,767,554 GBP2024-01-01 ~ 2024-12-31
1,252,516 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,500 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
234,741 GBP2024-01-01 ~ 2024-12-31
82,886 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
4,159 GBP2024-01-01 ~ 2024-12-31
8,486 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,631 GBP2024-01-01 ~ 2024-12-31
526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,931,537 GBP2024-01-01 ~ 2024-12-31
1,231,277 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
64,361 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
167,008 GBP2023-12-31
Intangible Assets - Gross Cost
262,373 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
115,723 GBP2024-12-31
101,806 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
178,070 GBP2024-12-31
149,765 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
13,917 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,305 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
51,285 GBP2024-12-31
65,202 GBP2023-12-31
Intangible Assets
84,303 GBP2024-12-31
112,608 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,825 GBP2024-12-31
22,749 GBP2023-12-31
Furniture and fittings
28,072 GBP2024-12-31
25,676 GBP2023-12-31
Computers
49,764 GBP2024-12-31
39,194 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
258,126 GBP2024-12-31
153,119 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
34,043 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,895 GBP2024-12-31
20,565 GBP2023-12-31
Furniture and fittings
20,909 GBP2024-12-31
20,076 GBP2023-12-31
Computers
34,566 GBP2024-12-31
23,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,978 GBP2024-12-31
118,716 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
330 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
833 GBP2024-01-01 ~ 2024-12-31
Computers
10,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,262 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
34,043 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,930 GBP2024-12-31
2,184 GBP2023-12-31
Furniture and fittings
7,163 GBP2024-12-31
5,600 GBP2023-12-31
Computers
15,198 GBP2024-12-31
15,320 GBP2023-12-31
Land and buildings
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,166,044 GBP2024-12-31
2,136,346 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
519,228 GBP2024-12-31
5,000 GBP2023-12-31
Other Debtors
Current
1,123,066 GBP2024-12-31
421,755 GBP2023-12-31
Prepayments/Accrued Income
Current
97,326 GBP2024-12-31
48,550 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
19,558 GBP2024-12-31
51,640 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,723,937 GBP2024-12-31
1,210,590 GBP2023-12-31
Corporation Tax Payable
Current
152,863 GBP2024-12-31
242,451 GBP2023-12-31
Other Taxation & Social Security Payable
Current
559,417 GBP2024-12-31
449,637 GBP2023-12-31
Other Creditors
Current
1,212,284 GBP2024-12-31
946,265 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,389,299 GBP2024-12-31
588,772 GBP2023-12-31
Creditors
Current
5,057,358 GBP2024-12-31
3,489,355 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
23,654 GBP2023-12-31
Bank Borrowings
19,558 GBP2024-12-31
75,294 GBP2023-12-31
Total Borrowings
Current
19,558 GBP2024-12-31
51,640 GBP2023-12-31
Non-current
0 GBP2024-12-31
23,654 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,396 GBP2024-12-31
155,362 GBP2023-12-31
Between two and five year
229,027 GBP2024-12-31
123,390 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
409,423 GBP2024-12-31
278,752 GBP2023-12-31
  • PERMAVENT LIMITED
    Info
    MAKIN CONNECTIONS LIMITED - 2004-07-12
    TRIMRITE CONSERVATORIES LIMITED - 2004-07-12
    Registered number 04674617
    11 Cumberland Drive, Granby Industrial Estate, Weymouth, Dorset DT4 9TB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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.