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
    Roberts, Philip John
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Ashley Gerard
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 3
    DBW INVESTMENTS (8) LIMITED - now
    FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
    1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ham, Mervyn Adrian
    Certified Accountant born in June 1957
    Individual (12 offsprings)
    Officer
    2017-11-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Jones, Luke Kevin
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Nicol, Anthony Ernest
    Managing Director born in December 1968
    Individual
    Officer
    2017-11-21 ~ 2022-08-25
    OF - Director → CIF 0
  • 4
    Ling, Andrew Joseph
    Ceo born in November 1984
    Individual (6 offsprings)
    Officer
    2013-04-03 ~ 2018-06-14
    OF - Director → CIF 0
    Mr Andrew Joseph Ling
    Born in November 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PERPETUAL V2G SYSTEMS LIMITED

Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
35110 - Production Of Electricity
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment
3,343 GBP2023-10-31
10,100 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
3,344 GBP2023-10-31
10,101 GBP2022-10-31
Debtors
129,307 GBP2023-10-31
262,251 GBP2022-10-31
Cash at bank and in hand
2,097 GBP2023-10-31
269,960 GBP2022-10-31
Current Assets
131,404 GBP2023-10-31
532,211 GBP2022-10-31
Creditors
Current
912,069 GBP2023-10-31
1,265,749 GBP2022-10-31
Net Current Assets/Liabilities
-780,665 GBP2023-10-31
-733,538 GBP2022-10-31
Total Assets Less Current Liabilities
-777,321 GBP2023-10-31
-723,437 GBP2022-10-31
Creditors
Non-current
-14,460 GBP2023-10-31
-14,460 GBP2022-10-31
Net Assets/Liabilities
-919,778 GBP2023-10-31
-865,894 GBP2022-10-31
Equity
Called up share capital
269 GBP2023-10-31
269 GBP2022-10-31
Share premium
1,350,026 GBP2023-10-31
1,350,026 GBP2022-10-31
Retained earnings (accumulated losses)
-2,270,073 GBP2023-10-31
-2,216,189 GBP2022-10-31
Equity
-919,778 GBP2023-10-31
-865,894 GBP2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
22,855 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
22,855 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,123 GBP2022-10-31
Furniture and fittings
15,503 GBP2022-10-31
Computers
19,479 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
77,545 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,765 GBP2023-10-31
18,419 GBP2022-10-31
Furniture and fittings
15,493 GBP2023-10-31
15,484 GBP2022-10-31
Computers
19,029 GBP2023-10-31
17,315 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,202 GBP2023-10-31
67,445 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
346 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
9 GBP2022-11-01 ~ 2023-10-31
Computers
1,714 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,757 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
358 GBP2023-10-31
704 GBP2022-10-31
Furniture and fittings
10 GBP2023-10-31
19 GBP2022-10-31
Computers
450 GBP2023-10-31
2,164 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-10-31
Other Investments Other Than Loans
1 GBP2023-10-31
1 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
-25 GBP2023-10-31
131,855 GBP2022-10-31
Other Debtors
Current
13 GBP2023-10-31
13 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
1,834 GBP2023-10-31
Prepayments
Current
2,898 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
129,307 GBP2023-10-31
262,251 GBP2022-10-31
Other Remaining Borrowings
Current
866,665 GBP2023-10-31
854,165 GBP2022-10-31
Trade Creditors/Trade Payables
Current
17,910 GBP2023-10-31
19,250 GBP2022-10-31
Other Taxation & Social Security Payable
Current
748 GBP2022-10-31
Other Creditors
Current
56 GBP2023-10-31
56 GBP2022-10-31
Accrued Liabilities
Current
10,438 GBP2023-10-31
176,553 GBP2022-10-31
Other Creditors
Non-current
14,460 GBP2023-10-31
14,460 GBP2022-10-31
Related profiles found in government register
  • PERPETUAL V2G SYSTEMS LIMITED
    Info
    Registered number 08472429
    Mci Logistics Newtown Industrial Estate, Cross Keys, Newport NP11 7PZ
    Private Limited Company incorporated on 2013-04-03 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • PERPETUAL V2G SYSTEMS LIMITED
    S
    Registered number 08472429
    Unit 25 Lampeter Business Park, Tregaron Road, Lampeter, Wales, SA48 8LT
    Private Limited Company in Registrar Of Companies For England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLAYTON POWER UK LIMITED - 2022-10-04
    Unit K2 Southpoint Industrial Estate, Foreshore Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.