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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
    Anthony, Philip
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Lunn, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2 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
    icon of calendar 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
    icon of calendar 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
    icon of address2 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
  • 3
    icon of address2 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 voting rights - 75% or moreCIF 0
    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
1,107,655 GBP2024-10-31
1,117,562 GBP2023-10-31
Debtors
Current
484,329 GBP2024-10-31
515,418 GBP2023-10-31
Current assets - Investments
1,137 GBP2023-10-31
Cash at bank and in hand
5,799 GBP2024-10-31
194,878 GBP2023-10-31
Current Assets
490,128 GBP2024-10-31
711,433 GBP2023-10-31
Net Current Assets/Liabilities
-192,566 GBP2024-10-31
-185,937 GBP2023-10-31
Total Assets Less Current Liabilities
915,089 GBP2024-10-31
931,625 GBP2023-10-31
Net Assets/Liabilities
805,890 GBP2024-10-31
852,074 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,107,655 GBP2024-10-31
1,107,655 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,107,655 GBP2024-10-31
1,107,655 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,107,655 GBP2024-10-31
Owned/Freehold, Land and buildings
1,107,655 GBP2023-10-31
Furniture and fittings
9,907 GBP2023-10-31
Amounts Owed By Related Parties
484,329 GBP2024-10-31
489,537 GBP2023-10-31
Other Debtors
25,881 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
484,329 GBP2024-10-31
515,418 GBP2023-10-31

Related profiles found in government register
  • PERA HOLDINGS LIMITED
    Info
    Registered number 06636783
    icon of addressSuite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire OX14 1SY
    PRIVATE LIMITED COMPANY incorporated on 2008-07-03 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PERA HOLDINGS LIMITED
    S
    Registered number 06636783
    icon of address2 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
  • icon of address4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    361,309 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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