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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
    Ward, Christopher William
    Born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Director → CIF 0
    Mr Christopher William Ward
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Figueira, Dina Dos Santas
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
    Dina Dos Santas Figueira
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Donovan, Stephen
    Born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Donovan
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PERPETUUM DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,207,000 GBP2025-03-31
1,207,000 GBP2024-03-31
Total Inventories
388,982 GBP2025-03-31
709,988 GBP2024-03-31
Debtors
Current
169,000 GBP2025-03-31
305,777 GBP2024-03-31
Cash at bank and in hand
1,371 GBP2025-03-31
9,771 GBP2024-03-31
Current Assets
559,353 GBP2025-03-31
1,025,536 GBP2024-03-31
Net Current Assets/Liabilities
-1,183,169 GBP2025-03-31
-881,446 GBP2024-03-31
Total Assets Less Current Liabilities
23,831 GBP2025-03-31
325,554 GBP2024-03-31
Net Assets/Liabilities
20,499 GBP2025-03-31
-88,628 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
135,000 GBP2025-03-31
135,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
135,000 GBP2025-03-31
135,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
135,000 GBP2025-03-31
135,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,000 GBP2025-03-31
135,000 GBP2024-03-31
Investments in Subsidiaries
1,207,000 GBP2025-03-31
1,207,000 GBP2024-03-31
Cost valuation
1,207,000 GBP2024-03-31
Other Debtors
169,000 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-03-31
Amounts Owed to Related Parties
1,186,820 GBP2025-03-31
Taxation/Social Security Payable
43,019 GBP2025-03-31
Other Creditors
502,683 GBP2025-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
Non-current
3,332 GBP2025-03-31

Related profiles found in government register
  • PERPETUUM DEVELOPMENT LIMITED
    Info
    Registered number 07544647
    icon of address189 Richmond Road, Kingston Upon Thames, Surrey KT2 5DD
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • PERPETUUM DEVELOPMENT LIMITED
    S
    Registered number 07544647
    icon of address84, Ewell Road, Surbiton, Surrey, England, KT6 6EX
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, 189 Richmond Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,583,094 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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