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
    Lyon, Stephen Geoffrey
    Chief Financial Officer born in September 1966
    Individual (21 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Share, Adam
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    RED INDUSTRIES (BROWNHILLS) LTD - now
    THE JONARO CORPORATION LIMITED - 1997-06-06
    Borough House, Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,062,857 GBP2023-12-31
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Perks, Pamela Jayne
    Director born in December 1962
    Individual
    Officer
    2012-06-04 ~ 2019-09-11
    OF - Director → CIF 0
    Mrs Pamela Jayne Perks
    Born in December 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Urmilaben Jitendra
    Director born in June 1968
    Individual
    Officer
    2012-06-04 ~ 2019-09-11
    OF - Director → CIF 0
    Mrs Urmilaben Jitendra Patel
    Born in June 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Perks, Gary David
    Sales Director born in January 1963
    Individual
    Officer
    2004-06-03 ~ 2019-09-11
    OF - Director → CIF 0
    Perks, Gary David
    Sales Director
    Individual
    Officer
    2004-06-03 ~ 2019-09-11
    OF - Secretary → CIF 0
    Mr Gary David Perks
    Born in January 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Clapperton, Alan
    Finance Director born in January 1971
    Individual (7 offsprings)
    Officer
    2019-09-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Patel, Jitendra Chhana
    Technical Director born in March 1966
    Individual
    Officer
    2004-06-03 ~ 2019-09-11
    OF - Director → CIF 0
    Mr Jitendra Chhana Patel
    Born in March 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-03 ~ 2004-06-03
    PE - Nominee Director → CIF 0
  • 7
    L A CORPORATE LIMITED
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2004-06-03 ~ 2004-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERKS PATEL HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-2 GBP2023-12-31
-2 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PERKS PATEL HOLDINGS LIMITED
    Info
    Registered number 05144694
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3GF
    Private Limited Company incorporated on 2004-06-03 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • PERKS PATEL HOLDINGS LIMITED
    S
    Registered number 05144694
    Borough House, Berkeley Court, Borough Road, Newcastle Under Lyme, England, ST5 1TT
    Uk in Companies House, Not Specified/Other
    CIF 1
  • PERKS PATEL HOLDINGS LIMITED
    S
    Registered number 05144694
    Unit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, England, WS7 3GF
    Uk in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PUSHBULK LIMITED - 1999-07-23
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.