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 1
  • Buckland, John Milford
    Company Director born in June 1958
    Individual (19 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
    Mr John Milford Buckland
    Born in June 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Day, Andrew Michael
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2011-10-10 ~ 2013-01-21
    OF - Director → CIF 0
  • 2
    Tobitt, Stephen Henry
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2018-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PERPETUUS ENERGY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,643,700 GBP2024-03-31
890,337 GBP2023-03-31
Debtors
Current
2,893,175 GBP2024-03-31
2,661,294 GBP2023-03-31
Cash at bank and in hand
8,576 GBP2024-03-31
9,878 GBP2023-03-31
Current Assets
2,901,751 GBP2024-03-31
2,671,172 GBP2023-03-31
Net Current Assets/Liabilities
-3,157,114 GBP2024-03-31
-2,421,750 GBP2023-03-31
Net Assets/Liabilities
-1,513,414 GBP2024-03-31
-1,531,413 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,513,416 GBP2024-03-31
-1,531,415 GBP2023-03-31
Equity
-1,513,414 GBP2024-03-31
-1,531,413 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
999 GBP2024-03-31
999 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
999 GBP2024-03-31
999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
999 GBP2024-03-31
999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999 GBP2024-03-31
999 GBP2023-03-31
Investments in Subsidiaries
1,643,700 GBP2024-03-31
890,337 GBP2023-03-31
Cost valuation
1,643,700 GBP2024-03-31
890,337 GBP2023-03-31
Trade Debtors/Trade Receivables
1,071 GBP2024-03-31
2,859 GBP2023-03-31
Amounts Owed By Related Parties
2,846,628 GBP2024-03-31
2,642,073 GBP2023-03-31
Other Debtors
45,476 GBP2024-03-31
16,362 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,893,175 GBP2024-03-31
2,661,294 GBP2023-03-31
Related profiles found in government register
  • PERPETUUS ENERGY LIMITED
    Info
    Registered number 07804058
    The Corner House, 2 High Street, Aylesford, Kent ME20 7BG
    Private Limited Company incorporated on 2011-10-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • PERPETUUS ENERGY LIMITED
    S
    Registered number 07804058
    The Corner House, 2 High Street, Aylesford, Kent, England, ME20 7BG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • PERPETUUS ENERGY LIMITED
    S
    Registered number 07804058
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25
    PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04
    PERPETUUS CARBON GROUP LIMITED - 2015-02-16
    The Corner House, High Street, Aylesford, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -255,005 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,251,724 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.