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
    Dixon, John Roger
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ now
    OF - director → CIF 0
  • 2
    Howard, Richard Thomas
    Co Chairman born in August 1943
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ now
    OF - director → CIF 0
  • 3
    Kingsford, Peter Geoffrey
    Retired born in June 1950
    Individual (1 offspring)
    Officer
    2015-05-14 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Watson, Simon
    Born in January 1935
    Individual
    Officer
    2012-06-28 ~ 2012-10-26
    OF - director → CIF 0
  • 2
    Blair, David
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2014-06-04
    OF - director → CIF 0
  • 3
    Gibson, Cheryl Ann
    Born in July 1955
    Individual
    Officer
    2012-06-28 ~ 2014-01-16
    OF - director → CIF 0
  • 4
    Wade, Bryan Frederick
    Retired born in November 1943
    Individual
    Officer
    2012-02-14 ~ 2015-05-14
    OF - director → CIF 0
  • 5
    Gibson, Rachel Lucy
    Born in November 1981
    Individual
    Officer
    2014-01-16 ~ 2019-05-02
    OF - director → CIF 0
  • 6
    Porter, Melvin Robert
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2018-04-30
    OF - director → CIF 0
  • 7
    Reid, Iain, Dr
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ 2015-04-24
    OF - director → CIF 0
  • 8
    Glen, Janine Elizabeth
    Born in March 1955
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2015-01-28
    OF - director → CIF 0
  • 9
    Prosser, Ian Maurice Gray, Sir
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2018-04-30
    OF - director → CIF 0
parent relation
Company in focus

PERPETUAL HOUSE FREEHOLD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
329,185 GBP2023-12-31
329,185 GBP2022-12-31
Debtors
424 GBP2023-12-31
601 GBP2022-12-31
Cash at bank and in hand
10,850 GBP2023-12-31
13,597 GBP2022-12-31
Current Assets
11,274 GBP2023-12-31
14,198 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,853 GBP2023-12-31
-6,019 GBP2022-12-31
Net Current Assets/Liabilities
7,421 GBP2023-12-31
8,179 GBP2022-12-31
Total Assets Less Current Liabilities
336,606 GBP2023-12-31
337,364 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-36,839 GBP2023-12-31
-46,262 GBP2022-12-31
Net Assets/Liabilities
299,767 GBP2023-12-31
291,102 GBP2022-12-31
Equity
Called up share capital
280 GBP2023-12-31
270 GBP2022-12-31
Share premium
242,515 GBP2023-12-31
233,719 GBP2022-12-31
Capital redemption reserve
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Retained earnings (accumulated losses)
29,972 GBP2023-12-31
30,113 GBP2022-12-31
Equity
299,767 GBP2023-12-31
291,102 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
329,185 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
33 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
391 GBP2023-12-31
601 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
424 GBP2023-12-31
601 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,188 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
113 GBP2022-12-31
Other Creditors
Current
3,853 GBP2023-12-31
4,718 GBP2022-12-31
Creditors
Current
3,853 GBP2023-12-31
6,019 GBP2022-12-31
Other Creditors
Non-current
36,839 GBP2023-12-31
46,262 GBP2022-12-31

  • PERPETUAL HOUSE FREEHOLD LIMITED
    Info
    Registered number 07949421
    10 Station Road, Henley-on-thames, Oxfordshire RG9 1AY
    Private Limited Company incorporated on 2012-02-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.