logo
explain how to read the page

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
    Grant, Paul Christopher John
    Born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
    Mr Paul Christopher John Grant
    Born in January 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Shield, Duane
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Duane Shield
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Shield, Duane
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2014-08-30
    OF - Director → CIF 0
    Shield, Duane
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2014-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PERPETUAL BUSINESS AND TAX ADVISORS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
428,461 GBP2024-08-27
383,317 GBP2023-08-27
Current Assets
34,472 GBP2024-08-27
48,386 GBP2023-08-27
Creditors
Current
-259,327 GBP2024-08-27
-235,409 GBP2023-08-27
Net Current Assets/Liabilities
-224,855 GBP2024-08-27
-187,023 GBP2023-08-27
Total Assets Less Current Liabilities
203,606 GBP2024-08-27
196,294 GBP2023-08-27
Equity
203,606 GBP2024-08-27
196,294 GBP2023-08-27
Average Number of Employees
22023-08-28 ~ 2024-08-27
22022-08-28 ~ 2023-08-27

Related profiles found in government register
  • PERPETUAL BUSINESS AND TAX ADVISORS LIMITED
    Info
    Registered number 06536425
    icon of address87 High Street, Hanham, Bristol BS15 3QG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-17 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PERPETUAL BUSINESS & TAX ADVISORS LIMITED
    S
    Registered number 06536425
    icon of address87, High Street, Hanham, Bristol, England, BS15 3QG
    Limited By Shares in Companies House, England
    CIF 1
  • PERPETUAL BUSINESS & TAX ADVISORS LTD
    S
    Registered number 06536425
    icon of address87, High Street, Hanham, Bristol, England, BS15 3QG
    Limited Company in England
    CIF 2
  • PERPETUAL BUSINESS & TAX ADVISORS LTD
    S
    Registered number 06536425
    icon of address87, High Street, Hanham, Bristol, South Gloucestershire, England, BS15 3QG
    Limited in Uk Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address87 High Street, Hanham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    331 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FLOWER & COMPANY (ACCOUNTANTS) LIMITED - 2020-12-06
    icon of address87 High Street, Hanham, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    74,233 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    CHARTAX ACCOUNTING AND TAXATION (BRISTOL) LTD - 2020-12-06
    icon of address87 High Street, Hanham, Bristol, South Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,021 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address87 High Street, Hanham, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.