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 5
  • 1
    Wildblood, Edward Stephen
    Financial Restructuring Adviser born in February 1966
    Individual (6 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Tilroe, Jason Alan
    Financial Services born in November 1965
    Individual (9 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Nial
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sweeting, Mark Jackson, Mr.
    Financial Adviser born in September 1983
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Schreiber, Russell Sears
    Financial Services born in December 1966
    Individual (8 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Paice, Ben
    Accountant born in January 1982
    Individual
    Officer
    2024-08-16 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Brown, Fraser James, Mr.
    Financial Restructuring Adviser born in October 1980
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    PETRA GROUP HOLDINGS LIMITED
    Ugland House, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PETRA MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
27,351 GBP2023-12-31
53,474 GBP2022-12-31
Fixed Assets
27,351 GBP2023-12-31
53,474 GBP2022-12-31
Debtors
Non-current
470,779 GBP2023-12-31
460,200 GBP2022-12-31
Current
1,914,504 GBP2023-12-31
2,036,857 GBP2022-12-31
Cash at bank and in hand
183,728 GBP2023-12-31
455,214 GBP2022-12-31
Current Assets
2,569,011 GBP2023-12-31
2,952,271 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,555,110 GBP2023-12-31
-2,134,259 GBP2022-12-31
Net Current Assets/Liabilities
13,901 GBP2023-12-31
818,012 GBP2022-12-31
Total Assets Less Current Liabilities
41,252 GBP2023-12-31
871,486 GBP2022-12-31
Net Assets/Liabilities
41,252 GBP2023-12-31
871,486 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
41,252 GBP2023-12-31
871,486 GBP2022-12-31
Equity
41,252 GBP2023-12-31
871,486 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
55,490 GBP2023-12-31
55,490 GBP2022-12-31
Computers
39,239 GBP2023-12-31
39,239 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
94,729 GBP2023-12-31
94,729 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
27,744 GBP2022-12-31
Computers
13,510 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,254 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,000 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
12,124 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
26,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
41,744 GBP2023-12-31
Computers
25,634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,378 GBP2023-12-31
Property, Plant & Equipment
Office equipment
13,746 GBP2023-12-31
27,745 GBP2022-12-31
Computers
13,605 GBP2023-12-31
25,729 GBP2022-12-31
Other Debtors
Non-current
470,779 GBP2023-12-31
460,200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
391,168 GBP2023-12-31
1,143,523 GBP2022-12-31
Other Debtors
Current
606,773 GBP2023-12-31
52,089 GBP2022-12-31
Prepayments/Accrued Income
Current
916,563 GBP2023-12-31
841,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
363,063 GBP2023-12-31
81,510 GBP2022-12-31
Amounts owed to group undertakings
Current
2,036,386 GBP2023-12-31
1,217,876 GBP2022-12-31
Taxation/Social Security Payable
Current
1,611 GBP2023-12-31
277,270 GBP2022-12-31
Other Creditors
Current
27,247 GBP2023-12-31
5,586 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
126,803 GBP2023-12-31
552,017 GBP2022-12-31
Creditors
Current
2,555,110 GBP2023-12-31
2,134,259 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
287,625 GBP2023-12-31
383,500 GBP2022-12-31
Between one and five year
287,625 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
287,625 GBP2023-12-31
671,125 GBP2022-12-31
  • PETRA MANAGEMENT LIMITED
    Info
    Registered number 08725420
    48 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2013-10-09 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.