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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 10
  • 1
    Perks, Gary David
    Sales Director born in January 1963
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2019-09-11
    OF - Director → CIF 0
    Perks, Gary David
    Sales Director
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2019-09-11
    OF - Secretary → CIF 0
    Mr Gary David Perks
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    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
  • 2
    Share, Adam
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Urmilaben Jitendra
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2012-06-04 ~ 2019-09-11
    OF - Director → CIF 0
    Mrs Urmilaben Jitendra Patel
    Born in June 1968
    Individual (3 offsprings)
    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
    Patel, Jitendra Chhana
    Technical Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2019-09-11
    OF - Director → CIF 0
    Mr Jitendra Chhana Patel
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    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
  • 5
    Lyon, Stephen Geoffrey
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Perks, Pamela Jayne
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2012-06-04 ~ 2019-09-11
    OF - Director → CIF 0
    Mrs Pamela Jayne Perks
    Born in December 1962
    Individual (3 offsprings)
    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
  • 7
    Clapperton, Alan
    Finance Director born in January 1971
    Individual (25 offsprings)
    Officer
    2019-09-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    AR CORPORATE SERVICES LTD
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (3 parents, 1068 offsprings)
    Officer
    2004-06-03 ~ 2004-06-03
    OF - Nominee Secretary → CIF 0
  • 9
    RED INDUSTRIES (BROWNHILLS) LTD
    - now 03244279
    CHEMTECH WASTE MANAGEMENT LTD. - 2020-09-01 03244279
    THE JONARO CORPORATION LIMITED - 1997-06-06
    Borough House, Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MAISON RENE LTD 03921157
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 4048 offsprings)
    Officer
    2004-06-03 ~ 2004-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERKS PATEL HOLDINGS LIMITED

Period: 2004-06-03 ~ now
Company number: 05144694
Registered name
PERKS PATEL HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2 GBP2024-12-31
-2 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
20 shares2023-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 2
  • 1
    HAZ HOLDINGS LIMITED
    - now 03782475
    PUSHBULK LIMITED - 1999-07-23
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    HAZ INDUSTRIAL SERVICES LIMITED
    02790622
    Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.