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 3
  • 1
    Lunn, Stuart
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Anthony, Philip
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
  • 3
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,385,568 GBP2023-10-31
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Philip Anthony
    Born in November 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2023-12-31
    Person with significant control
    2018-05-11 ~ 2018-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,385,568 GBP2023-10-31
    Person with significant control
    2018-05-09 ~ 2018-05-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,117,562 GBP2023-10-31
994,907 GBP2022-10-31
Debtors
Current
515,418 GBP2023-10-31
523,604 GBP2022-10-31
Current assets - Investments
1,137 GBP2023-10-31
1,108 GBP2022-10-31
Cash at bank and in hand
194,878 GBP2023-10-31
872,442 GBP2022-10-31
Current Assets
711,433 GBP2023-10-31
1,397,154 GBP2022-10-31
Net Current Assets/Liabilities
-185,937 GBP2023-10-31
-62,060 GBP2022-10-31
Total Assets Less Current Liabilities
931,625 GBP2023-10-31
932,847 GBP2022-10-31
Net Assets/Liabilities
852,074 GBP2023-10-31
853,296 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,107,655 GBP2023-10-31
985,000 GBP2022-10-31
Furniture and fittings
9,907 GBP2023-10-31
9,907 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,117,562 GBP2023-10-31
994,907 GBP2022-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,107,655 GBP2023-10-31
985,000 GBP2022-10-31
Furniture and fittings
9,907 GBP2023-10-31
9,907 GBP2022-10-31
Amounts Owed By Related Parties
489,537 GBP2023-10-31
474,537 GBP2022-10-31
Other Debtors
25,881 GBP2023-10-31
49,067 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
515,418 GBP2023-10-31
523,604 GBP2022-10-31
Amounts Owed to Related Parties
35,691 GBP2023-10-31
605,691 GBP2022-10-31
Other Creditors
861,679 GBP2023-10-31
853,523 GBP2022-10-31

Related profiles found in government register
  • PERA HOLDINGS LIMITED
    Info
    Registered number 06636783
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 2008-07-03 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • PERA HOLDINGS LIMITED
    S
    Registered number 06636783
    2 Old Bath Road, Newbury, Berkshire, United Kingdom, RG14 1QL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    361,309 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.