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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 7
  • 1
    Holt, Rosamond
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2010-11-09
    OF - Director → CIF 0
    Holt, Rosamond
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 2
    Holt, Perry William
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Perry William Holt
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 3
    Sewell, Alexander James
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 4
    ORANGE ELEPHANT LIMITED
    12737019
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 6
    SEWELL & GARDNER LIMITED
    07592698
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-11-29 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82 St John Street, London
    Dissolved Corporate (480 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Director → CIF 0
parent relation
Company in focus

PERRY HOLT & CO. LIMITED

Period: 2005-03-03 ~ now
Company number: 05381868
Registered name
PERRY HOLT & CO. LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
9,635 GBP2025-09-30
11,841 GBP2024-09-30
Debtors
176,033 GBP2025-09-30
139,446 GBP2024-09-30
Cash at bank and in hand
36 GBP2025-09-30
55 GBP2024-09-30
Current Assets
176,069 GBP2025-09-30
139,501 GBP2024-09-30
Net Current Assets/Liabilities
-30,160 GBP2025-09-30
-60,381 GBP2024-09-30
Total Assets Less Current Liabilities
-20,525 GBP2025-09-30
-48,540 GBP2024-09-30
Creditors
Non-current
-14,413 GBP2025-09-30
-42,052 GBP2024-09-30
Net Assets/Liabilities
-34,156 GBP2025-09-30
-90,115 GBP2024-09-30
Equity
Called up share capital
90 GBP2025-09-30
90 GBP2024-09-30
Capital redemption reserve
10 GBP2025-09-30
10 GBP2024-09-30
Retained earnings (accumulated losses)
-34,256 GBP2025-09-30
-90,215 GBP2024-09-30
Equity
-34,156 GBP2025-09-30
-90,115 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
51,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,000 GBP2024-09-30
Intangible Assets
Net goodwill
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000 GBP2024-09-30
Other
22,531 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
37,531 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,750 GBP2025-09-30
4,250 GBP2024-09-30
Other
22,146 GBP2025-09-30
21,440 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,896 GBP2025-09-30
25,690 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,500 GBP2024-10-01 ~ 2025-09-30
Other
706 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,206 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
9,250 GBP2025-09-30
10,750 GBP2024-09-30
Other
385 GBP2025-09-30
1,091 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
7,199 GBP2025-09-30
9,299 GBP2024-09-30
Amounts Owed By Related Parties
2,766 GBP2025-09-30
Current
2,766 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
166,068 GBP2025-09-30
127,381 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
176,033 GBP2025-09-30
139,446 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
59,208 GBP2025-09-30
117,132 GBP2024-09-30
Trade Creditors/Trade Payables
Current
13,984 GBP2025-09-30
8,258 GBP2024-09-30
Other Taxation & Social Security Payable
Current
47,655 GBP2025-09-30
57,838 GBP2024-09-30
Other Creditors
Current
85,382 GBP2025-09-30
16,654 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
14,413 GBP2025-09-30
42,052 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46 shares2025-09-30
46 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44 shares2025-09-30
44 shares2024-09-30
Equity
Called up share capital
90 GBP2025-09-30
90 GBP2024-09-30
Related profiles found in government register
  • PERRY HOLT & CO. LIMITED
    Info
    Registered number 05381868
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • PERRY HOLT & CO. LIMITED
    S
    Registered number 05381868
    Highland, Little Windmill Hill, Chipperf, Kings Langley, Herts, United Kingdom, WD4 9DG
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERRY HOLT RESIDENTIAL LIMITED
    10142307
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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