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
    Slinger, Robert Antony
    Company Director born in September 1968
    Individual (15 offsprings)
    Officer
    2023-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joseph, Godwin
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    1 Barnfield Crescent, Barnfield Crescent, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,092 GBP2022-03-31
    Person with significant control
    2023-02-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Ekkel, Egbert
    Managing Director born in May 1957
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2011-10-13
    OF - Director → CIF 0
    Ekkel, Egbert
    Born in May 1957
    Individual (1 offspring)
    2012-02-10 ~ 2023-02-27
    OF - Director → CIF 0
    Mr Egbert Ekkel
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holder, Julie Barbara
    Individual
    Officer
    2017-02-03 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 3
    Holder, Timothy John
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2011-08-19 ~ 2023-02-27
    OF - Director → CIF 0
    Mr Timothy John Holder
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERMACAST LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Debtors
Current
100 GBP2022-12-31
100 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-100,000 GBP2022-12-31
-100,000 GBP2021-12-31
Net Current Assets/Liabilities
-99,900 GBP2022-12-31
-99,900 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Subsidiaries
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Cost valuation
100,000 GBP2021-12-31
Other Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Amounts Owed to Related Parties
100,000 GBP2022-12-31
100,000 GBP2021-12-31

Related profiles found in government register
  • PERMACAST LIMITED
    Info
    Registered number 07746515
    90 Victoria Street, C/o Forvis Mazars Llp, Bristol BS1 6DP
    Private Limited Company incorporated on 2011-08-19 and dissolved on 2025-01-21 (13 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-19
    CIF 0
  • PERMACAST LIMITED
    S
    Registered number 07746515
    Unit 1 Permali Park, Bristol Road, Gloucester, United Kingdom, GL1 5SR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BPE 171 LIMITED - 2002-10-03
    90 Victoria Street, C/o Forvis Mazars Llp, Bristol, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    195,450 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.