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 4
  • 1
    Hedges, James
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stevens, Robert Patrick, Rear Admiral
    Consultant born in March 1948
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Buckland, John Milford
    Company Director born in June 1958
    Individual (19 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 4
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,513,414 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Tobitt, Stephen Henry
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ 2022-02-11
    OF - Director → CIF 0
    Tobitt, Stephen Henry
    Individual (5 offsprings)
    Officer
    2013-03-27 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 2
    Metcalfe, John Peter
    Local Government Officer born in February 1965
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Gearon, Patrick David
    Born in February 1967
    Individual
    Officer
    2013-06-03 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Love, Stuart James
    Director- Local Government born in November 1971
    Individual
    Officer
    2013-06-03 ~ 2013-10-17
    OF - Director → CIF 0
  • 5
    Francis, Mark Christopher
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Brammall, Christopher Francis
    Local Government Officer born in February 1953
    Individual
    Officer
    2017-01-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    Williams, Robert Jonathan
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ 2016-01-19
    OF - Director → CIF 0
parent relation
Company in focus

PERPETUUS TIDAL ENERGY CENTRE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Debtors
Current
4,423 GBP2023-03-31
4,014 GBP2022-03-31
Cash at bank and in hand
61,981 GBP2023-03-31
347,722 GBP2022-03-31
Current Assets
66,404 GBP2023-03-31
351,736 GBP2022-03-31
Total Assets Less Current Liabilities
-953,434 GBP2023-03-31
-739,316 GBP2022-03-31
Net Assets/Liabilities
-3,251,724 GBP2023-03-31
-2,971,551 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-3,251,824 GBP2023-03-31
-2,971,651 GBP2022-03-31
Equity
-3,251,724 GBP2023-03-31
-2,971,551 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Prepayments
4,423 GBP2023-03-31
4,014 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
4,423 GBP2023-03-31
4,014 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
554,425 GBP2023-03-31
550,128 GBP2022-03-31
Non-current, Amounts falling due after one year
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Other Remaining Borrowings
Non-current
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Current
554,425 GBP2023-03-31
550,128 GBP2022-03-31

  • PERPETUUS TIDAL ENERGY CENTRE LIMITED
    Info
    Registered number 08464885
    The Corner House, 2 High Street, Aylesford, Kent ME20 7BG
    Private Limited Company incorporated on 2013-03-27 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.