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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 5
  • 1
    Desai, Pratik Devang
    Born in January 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Julia Margaret, Dr
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Zimmerman, William Bauer Jay, Prof
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ now
    OF - Director → CIF 0
    Prof William Bauer Jay Zimmerman
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Hitchen, Graeme John
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ now
    OF - Director → CIF 0
  • 5
    FUSION IP SHEFFIELD LIMITED - now
    BIOFUSION TRADING LIMITED - 2008-08-21
    M&R 851 LIMITED - 2002-02-25
    BIOFUSION LIMITED - 2005-01-21
    icon of address25, The Walbrook Building, Walbrook, London, England
    Active Corporate (4 parents, 31 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 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Hayward, David Christopher
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2017-01-24
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    Baynes, David Graham
    Dircetor born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Mcmaster, Ross Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2025-06-28
    OF - Secretary → CIF 0
  • 5
    Griffiths, Carl Lyndon, Dr
    Investment Manager born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address24, Cornhill, London
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2014-09-08 ~ 2015-10-15
    PE - Director → CIF 0
  • 7
    icon of address47, Cleveland Avenue, Darlington, County Durham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,150 GBP2019-05-30
    Officer
    2011-05-05 ~ 2016-03-10
    PE - Director → CIF 0
parent relation
Company in focus

PERLEMAX LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
2,233 GBP2024-03-31
3,124 GBP2023-03-31
Fixed Assets
2,233 GBP2024-03-31
3,124 GBP2023-03-31
Debtors
11,103 GBP2024-03-31
35,255 GBP2023-03-31
Cash at bank and in hand
4,329 GBP2024-03-31
7,759 GBP2023-03-31
Current Assets
15,432 GBP2024-03-31
43,014 GBP2023-03-31
Net Current Assets/Liabilities
1,143 GBP2024-03-31
-51,500 GBP2023-03-31
Total Assets Less Current Liabilities
3,376 GBP2024-03-31
-48,376 GBP2023-03-31
Net Assets/Liabilities
-379,264 GBP2024-03-31
-348,148 GBP2023-03-31
Equity
Called up share capital
1,776 GBP2024-03-31
1,776 GBP2023-03-31
Share premium
151,160 GBP2024-03-31
151,160 GBP2023-03-31
Retained earnings (accumulated losses)
-532,200 GBP2024-03-31
-501,084 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,329 GBP2024-03-31
40,556 GBP2023-03-31
Computers
3,316 GBP2024-03-31
6,260 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
28,645 GBP2024-03-31
46,816 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,227 GBP2023-04-01 ~ 2024-03-31
Computers
-3,136 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-18,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,329 GBP2024-03-31
40,556 GBP2023-03-31
Computers
1,083 GBP2024-03-31
3,136 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,412 GBP2024-03-31
43,692 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,227 GBP2023-04-01 ~ 2024-03-31
Computers
-3,136 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,233 GBP2024-03-31
3,124 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
23,400 GBP2023-03-31
Prepayments/Accrued Income
Current
1,346 GBP2024-03-31
445 GBP2023-03-31
Other Debtors
Current
850 GBP2024-03-31
9,815 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
8,907 GBP2024-03-31
1,595 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,651 GBP2024-03-31
7,693 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,638 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
86,821 GBP2023-03-31
Other Creditors
Non-current
27,426 GBP2024-03-31
34,328 GBP2023-03-31
  • PERLEMAX LIMITED
    Info
    Registered number 07369873
    icon of address318 Broad Lane, Kroto Innovation Centre, Sheffield, South Yorkshire S3 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-08 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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