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 2
  • 1
    Bacon, John Patrick
    Director born in May 1961
    Individual (21 offsprings)
    Officer
    2006-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    4, Grange Road, Southwick, West Sussex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    16,942,415 GBP2024-03-31
    Person with significant control
    2019-11-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bacon, Frederick John
    Clerical born in November 1989
    Individual (21 offsprings)
    Officer
    2011-06-01 ~ 2020-03-31
    OF - Director → CIF 0
    Bacon, Frederick John
    Individual (21 offsprings)
    Officer
    2013-07-30 ~ 2018-03-12
    OF - Secretary → CIF 0
    Mr John Bacon
    Born in May 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bacon, Mathilde Kate Victoria
    Manager born in May 1991
    Individual (4 offsprings)
    Officer
    2018-09-10 ~ 2020-03-31
    OF - Director → CIF 0
    Bacon, Victoria
    Individual (4 offsprings)
    Officer
    2006-05-18 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 3
    4, Grange Road, Southwick, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    427,389 GBP2021-08-31
    Person with significant control
    2019-11-15 ~ 2019-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    4, Grange Road, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-03-31
    Person with significant control
    2018-10-23 ~ 2019-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PERTH SECURITIES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
17,440,953 GBP2019-09-30
Fixed Assets - Investments
50 GBP2019-09-30
Fixed Assets
17,441,003 GBP2019-09-30
Debtors
36,870 GBP2020-03-31
Net Current Assets/Liabilities
100 GBP2020-03-31
-5,648,286 GBP2019-09-30
Total Assets Less Current Liabilities
100 GBP2020-03-31
11,792,717 GBP2019-09-30
Net Assets/Liabilities
100 GBP2020-03-31
10,620,351 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-09-30
Retained earnings (accumulated losses)
4,813,677 GBP2019-09-30
Equity
100 GBP2020-03-31
10,620,351 GBP2019-09-30
Investment Property - Fair Value Model
17,440,952 GBP2019-09-30
Disposals of Investment Property - Fair Value Model
-17,440,952 GBP2019-10-01 ~ 2020-03-31
Investments in group undertakings and participating interests
50 GBP2019-09-30
Other Debtors
Amounts falling due within one year
36,870 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
24,715 GBP2020-03-31
38,152 GBP2019-09-30
Other Taxation & Social Security Payable
12,055 GBP2020-03-31
183,382 GBP2019-09-30
Other Creditors
Current
5,426,752 GBP2019-09-30
Related profiles found in government register
  • PERTH SECURITIES LIMITED
    Info
    Registered number 05822049
    304 Portland Road, Hove, East Sussex BN3 5LP
    Private Limited Company incorporated on 2006-05-18 and dissolved on 2021-08-24 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • PERTH SECURITIES LIMITED
    S
    Registered number 05822049
    Goldstone Business Centre, 2 Goldstone Street, Hove, East Sussex, United Kingdom, BN3 3RJ
    UNITED KINGDOM
    CIF 1
  • PERTH SECURITIES LTD
    S
    Registered number 05822049
    4, Grange Road, Southwick, West Sussex, United Kingdom, BN42 4DQ
    UNITED KINGDOM
    CIF 2
  • PERTH SECURITIES LTD
    S
    Registered number 5822049
    Perth Securities Limited, Goldstone Business Centre, 2 Goldstone Street, Hove, East Sussex, United Kingdom, BN3 3RJ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Chapel Barn Lewes Road, Piddinghoe, Newhaven, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    259 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    East Lodge, Belmont Lane, Hassocks, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    816,881 GBP2024-03-31
    Officer
    2015-11-01 ~ 2019-09-30
    CIF 2 - Director → ME
    Person with significant control
    2016-10-28 ~ 2019-09-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 Croxton Lane, Lindfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9,742 GBP2023-12-25
    Officer
    2015-04-07 ~ 2015-04-07
    CIF 3 - Director → ME
  • 3
    Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,408 GBP2022-03-31
    Person with significant control
    2016-12-01 ~ 2019-01-13
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    18 Timberyard Lane, Lewes, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2014-06-05 ~ 2018-03-06
    CIF 1 - Director → ME

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