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 6
  • 1
    Loucks, Andrew
    Investor born in June 1982
    Individual (14 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Chieu Cao
    Born in December 1976
    Individual (3 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
    PE - Has significant influence or control → CIF 0
  • 3
    Heimes, Mats
    Investor born in January 1992
    Individual (14 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Saurav Chopra
    Born in November 1977
    Individual (2 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
    PE - Has significant influence or control → CIF 0
  • 5
    Butler, Doug
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 6
    3, Dorset Rise, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Goyal, Udayan
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Busby, Christopher
    Investor born in March 1975
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Stern, Jacques Henri Maurice
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Gorle, Robert John
    Individual
    Officer
    2017-02-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Yates, Andrew Stephen
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2011-09-08 ~ 2014-04-05
    OF - Director → CIF 0
  • 6
    Cao, Chieu
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    2011-02-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Chopra, Saurav
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PERKBOX LIMITED

Previous name
HUDDLEBUY LIMITED - 2016-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
36,399 GBP2015-12-31
9,161 GBP2014-12-31
Fixed Assets
36,399 GBP2015-12-31
9,161 GBP2014-12-31
Debtors
248,336 GBP2015-12-31
352,470 GBP2014-12-31
Cash at bank and in hand
2,224,337 GBP2015-12-31
402,188 GBP2014-12-31
Current Assets
2,472,673 GBP2015-12-31
754,658 GBP2014-12-31
Current liabilities
-1,774,111 GBP2015-12-31
-206,026 GBP2014-12-31
Net Current Assets/Liabilities
698,562 GBP2015-12-31
548,632 GBP2014-12-31
Total Assets Less Current Liabilities
734,961 GBP2015-12-31
557,793 GBP2014-12-31
Provisions for liabilities and charges
-1,832 GBP2015-12-31
-1,832 GBP2014-12-31
Net assets/liabilities including pension asset/liability
733,129 GBP2015-12-31
555,961 GBP2014-12-31
Called-up share capital
1,276 GBP2015-12-31
1,275 GBP2014-12-31
Share premium account
351,749 GBP2015-12-31
351,749 GBP2014-12-31
Retained earnings
380,104 GBP2015-12-31
202,937 GBP2014-12-31
Shareholder's fund
733,129 GBP2015-12-31
555,961 GBP2014-12-31
Cost/valuation of tangible fixed assets
53,539 GBP2015-12-31
14,168 GBP2014-12-31
Depreciation of tangible fixed assets
17,140 GBP2015-12-31
5,007 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
12,133 GBP2015-01-01 ~ 2015-12-31
Related profiles found in government register
  • PERKBOX LIMITED
    Info
    HUDDLEBUY LIMITED - 2016-12-22
    Registered number 07355963
    3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2010-08-24 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • PERKBOX LIMITED
    S
    Registered number 07355963
    20-22 Tudor Street, Tudor Street, London, England, EC4Y 0AY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Finsbury Square, Perkbox, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -225,805 GBP2016-02-01 ~ 2017-01-31
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.