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
    Director born in January 1977
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
    Mr Paul Christopher John Grant
    Born in January 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Shield, Duane
    Company Director born in January 1975
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Duane Shield
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shield, Duane
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ 2014-08-30
    OF - Director → CIF 0
    Shield, Duane
    Individual (8 offsprings)
    Officer
    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
383,317 GBP2023-08-27
343,551 GBP2022-08-27
Current Assets
48,386 GBP2023-08-27
31,662 GBP2022-08-27
Creditors
Current
-235,409 GBP2023-08-27
-242,921 GBP2022-08-27
Net Current Assets/Liabilities
-187,023 GBP2023-08-27
-211,259 GBP2022-08-27
Total Assets Less Current Liabilities
196,294 GBP2023-08-27
132,292 GBP2022-08-27
Equity
196,294 GBP2023-08-27
132,292 GBP2022-08-27
Average Number of Employees
22022-08-28 ~ 2023-08-27
22021-08-28 ~ 2022-08-27

Related profiles found in government register
  • PERPETUAL BUSINESS AND TAX ADVISORS LIMITED
    Info
    Registered number 06536425
    87 High Street, Hanham, Bristol BS15 3QG
    Private Limited Company incorporated on 2008-03-17 (17 years 3 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
    87, 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
    2nd Floor, 53, High Street, Keynsham, Bristol, England, BS31 1DS
    Limited Company in England & Wales, England
    CIF 2
  • PERPETUAL BUSINESS & TAX ADVISORS LTD
    S
    Registered number 06536425
    87, High Street, Hanham, Bristol, England, BS15 3QG
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    87 High Street, Hanham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    331 GBP2024-03-31
    Person with significant control
    2023-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    FLOWER & COMPANY (ACCOUNTANTS) LIMITED - 2020-12-06
    87 High Street, Hanham, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    57,546 GBP2023-08-31
    Person with significant control
    2017-03-14 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CHARTAX ACCOUNTING AND TAXATION (BRISTOL) LTD - 2020-12-06
    87 High Street, Hanham, Bristol, South Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    87 High Street, Hanham, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,935 GBP2023-12-31
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.