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 4
  • 1
    Perry, Nicholas John
    Solicitor born in December 1968
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Perry
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Perry, Simon Christopher
    Solicitor born in November 1970
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Perry
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Graves, David John
    Project Manager born in April 1966
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Perry, John Howard
    Retired born in May 1932
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Perry, John Howard
    Retired
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
    Mr John Howard Perry
    Born in May 1932
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2006-11-30 ~ 2006-11-30
    PE - Nominee Director → CIF 0
  • 2
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2006-11-30 ~ 2006-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANFILE (DEVELOPMENTS NO. 2) LIMITED

Previous names
PANFILE LIMITED - 2024-07-23
PANFILE (DEVELOPMENTS) LIMITED - 2007-02-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
9,941 GBP2023-03-31
13,305 GBP2022-03-31
Total Inventories
5,975 GBP2023-03-31
368,714 GBP2022-03-31
Debtors
Current
1,234,643 GBP2023-03-31
2,802,373 GBP2022-03-31
Cash at bank and in hand
1,888,751 GBP2023-03-31
58,465 GBP2022-03-31
Current Assets
3,129,369 GBP2023-03-31
3,229,552 GBP2022-03-31
Net Current Assets/Liabilities
2,940,123 GBP2023-03-31
2,856,799 GBP2022-03-31
Total Assets Less Current Liabilities
2,950,064 GBP2023-03-31
2,870,104 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-48,422 GBP2022-03-31
Net Assets/Liabilities
2,948,234 GBP2023-03-31
2,819,242 GBP2022-03-31
Equity
Called up share capital
2,115,000 GBP2023-03-31
2,115,000 GBP2022-03-31
Retained earnings (accumulated losses)
833,234 GBP2023-03-31
704,242 GBP2022-03-31
Equity
2,948,234 GBP2023-03-31
2,819,242 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,212 GBP2023-03-31
3,212 GBP2022-03-31
Motor vehicles
39,734 GBP2023-03-31
39,734 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
42,946 GBP2023-03-31
42,946 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,903 GBP2023-03-31
2,749 GBP2022-03-31
Motor vehicles
30,102 GBP2023-03-31
26,892 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,005 GBP2023-03-31
29,641 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
154 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
3,210 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,364 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
309 GBP2023-03-31
463 GBP2022-03-31
Motor vehicles
9,632 GBP2023-03-31
12,842 GBP2022-03-31
Value of work in progress
5,975 GBP2023-03-31
368,714 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,226 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
121,906 GBP2023-03-31
100,183 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,234,643 GBP2023-03-31
2,802,373 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
13,932 GBP2022-03-31

  • PANFILE (DEVELOPMENTS NO. 2) LIMITED
    Info
    PANFILE LIMITED - 2024-07-23
    PANFILE (DEVELOPMENTS) LIMITED - 2007-02-13
    Registered number 06014536
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2006-11-30 (18 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.