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
2
- 1
Perry, David Francis
Director born in March 1969Individual (7 offsprings)Officer
2012-12-14 ~ nowOF - Director → CIF 0Mr. David Francis Perry
Born in March 1969Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mcternan, Claire Louise, Dr
Director born in August 1972Individual (6 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Wellings, Simon
Director born in February 1971Individual (5 offsprings)Officer 2021-04-01 ~ 2021-12-20OF - Director → CIF 0 - 2
Perry, Nigel Anthony
Director born in October 1945IndividualOfficer 2012-12-14 ~ 2021-03-31OF - Director → CIF 0 - 3
Perry, Patricia Joy
Director born in October 1946IndividualOfficer 2012-12-14 ~ 2021-03-31OF - Director → CIF 0
Company in focus
PERRY OF OAKLEY (HOLDINGS) LIMITED
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
387,491 GBP2024-12-31
485,282 GBP2023-12-31
Fixed Assets - Investments
11,991 GBP2024-12-31
11,990 GBP2023-12-31
Fixed Assets
399,482 GBP2024-12-31
497,272 GBP2023-12-31
Debtors
1,221,963 GBP2024-12-31
1,825,622 GBP2023-12-31
Cash at bank and in hand
401,802 GBP2024-12-31
140,078 GBP2023-12-31
Current Assets
1,623,765 GBP2024-12-31
1,965,700 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-213,497 GBP2024-12-31
-654,295 GBP2023-12-31
Net Current Assets/Liabilities
1,410,268 GBP2024-12-31
1,311,405 GBP2023-12-31
Total Assets Less Current Liabilities
1,809,750 GBP2024-12-31
1,808,677 GBP2023-12-31
Net Assets/Liabilities
1,756,627 GBP2024-12-31
1,696,877 GBP2023-12-31
Equity
Called up share capital
11,801 GBP2024-12-31
11,801 GBP2023-12-31
11,801 GBP2023-01-01
Retained earnings (accumulated losses)
1,744,826 GBP2024-12-31
1,685,076 GBP2023-12-31
1,669,234 GBP2023-01-01
Profit/Loss
59,750 GBP2024-01-01 ~ 2024-12-31
15,842 GBP2023-01-01 ~ 2023-12-31
Equity
1,756,627 GBP2024-12-31
1,696,877 GBP2023-12-31
1,681,035 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
59,750 GBP2024-01-01 ~ 2024-12-31
15,842 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
59,750 GBP2024-01-01 ~ 2024-12-31
15,842 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
59,750 GBP2024-01-01 ~ 2024-12-31
15,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
210,687 GBP2024-12-31
210,687 GBP2023-12-31
Plant and equipment
1,245,153 GBP2024-12-31
1,254,568 GBP2023-12-31
Motor vehicles
174,812 GBP2024-12-31
203,052 GBP2023-12-31
Furniture and fittings
74,556 GBP2024-12-31
74,818 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,705,208 GBP2024-12-31
1,743,125 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,415 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-28,240 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-38,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,019,734 GBP2023-12-31
Motor vehicles
135,226 GBP2023-12-31
Furniture and fittings
60,841 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,257,843 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
70,347 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
16,487 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
3,515 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
96,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,071 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,363 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,081,010 GBP2024-12-31
Motor vehicles
125,350 GBP2024-12-31
Furniture and fittings
63,052 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,317,717 GBP2024-12-31
Property, Plant & Equipment
Buildings
162,382 GBP2024-12-31
168,645 GBP2023-12-31
Plant and equipment
164,143 GBP2024-12-31
234,834 GBP2023-12-31
Motor vehicles
49,462 GBP2024-12-31
67,826 GBP2023-12-31
Furniture and fittings
11,504 GBP2024-12-31
13,977 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,192,699 GBP2024-12-31
1,825,296 GBP2023-12-31
Other Debtors
Current
797 GBP2024-12-31
326 GBP2023-12-31
Prepayments/Accrued Income
Current
28,467 GBP2024-12-31
Debtors
Current
1,221,963 GBP2024-12-31
1,825,622 GBP2023-12-31
Cash and Cash Equivalents
401,802 GBP2024-12-31
140,078 GBP2023-12-31
Trade Creditors/Trade Payables
Current
662 GBP2023-12-31
Amounts owed to group undertakings
Current
81,153 GBP2024-12-31
471,344 GBP2023-12-31
Corporation Tax Payable
Current
42,768 GBP2024-12-31
28,420 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
33,800 GBP2024-12-31
47,128 GBP2023-12-31
Other Creditors
Current
55,776 GBP2024-12-31
106,741 GBP2023-12-31
Creditors
Current
213,497 GBP2024-12-31
654,295 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
33,800 GBP2023-12-31
Creditors
Non-current
33,800 GBP2023-12-31
Minimum gross finance lease payments owing
33,800 GBP2024-12-31
80,928 GBP2023-12-31
Net Deferred Tax Liability/Asset
-53,123 GBP2024-12-31
-78,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,877 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-53,123 GBP2024-12-31
-78,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,600 shares2024-12-31
11,600 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
102 shares2024-12-31
102 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
73 shares2024-12-31
73 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 08332330
PERRY OF OAKLEY (HOLDINGS) LIMITED
Info
Dunkeswell Airfield, Dunkeswell, Honiton, Devon EX14 4LFPrivate Limited Company incorporated on 2012-12-14 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0 PERRY OF OAKLEY (HOLDINGS) LIMITED
SRegistered number 08332330Dunkeswell Airfield, , Dunkeswell, Honiton, Devon, United Kingdom, EX14 4LFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PERRY OF OAKLEY (HOLDINGS) LIMITED
SRegistered number 08332330Dunkeswell Airfield, Dunkeswell, Honiton, Devon, England, EX14 4LFLtd in Companies House, United KingdomCIF 2PERRY OF OAKLEY (HOLDINGS) LIMITED
SRegistered number 08332330Dunkeswell Airfield, Dunkeswell, Honiton, Devon, United Kingdom, EX14 4LFPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Dunkeswell Airfield, Dunkeswell, Honiton, Devon, EnglandActive Corporate (2 parents)Equity (Company account)-5,454 GBP2021-12-31Person with significant control 2021-01-19 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2PERRY ENGINEERING OVERSEAS LIMITED - 2016-07-14Dunkeswell Airfield, Dunkeswell, Honiton, Devon, EnglandActive Corporate (3 parents)Equity (Company account)823,662 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Dunkeswell Airfield , Dunkeswell, Honiton, Devon, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4Dunkeswell Airfield, Dunkeswell, Honiton, Devon, EnglandActive Corporate (3 parents)Equity (Company account)1,284,986 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.