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
    Mr Ian David Walters
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Lee, Andrew Shore
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Buckland, John Milford
    Company Director born in June 1958
    Individual (19 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
    Buckland, John Milford
    Individual (19 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    The Corner House, 2 High Street, Aylesford, Kent, England
    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 – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Tobitt, Stephen Henry
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2014-07-11 ~ 2018-02-28
    OF - Director → CIF 0
    Tobitt, Stephen Henry
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Walters, Ian David
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ 2022-01-06
    OF - Director → CIF 0
  • 3
    Payne, Nigel Terence
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2014-06-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Buckland, Kim Margaret
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2020-02-23
    OF - Director → CIF 0
  • 5
    Rolls, George Henry
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2014-06-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Stables, Rodney Hilton, Dr
    Consultant Cardiologist born in January 1960
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2020-02-21
    OF - Director → CIF 0
parent relation
Company in focus

PERPETUUS ADVANCED MATERIALS LIMITED

Previous names
PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25
PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04
PERPETUUS CARBON GROUP LIMITED - 2015-02-16
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Debtors
Current
110 GBP2022-03-31
Cash at bank and in hand
154,190 GBP2023-03-31
1,238 GBP2022-03-31
Current Assets
154,190 GBP2023-03-31
1,348 GBP2022-03-31
Net Assets/Liabilities
144,711 GBP2023-03-31
-100,190 GBP2022-03-31
Equity
Called up share capital
1,506,746 GBP2023-03-31
1,035,137 GBP2022-03-31
1,035,137 GBP2021-03-31
Share premium
3,332,651 GBP2023-03-31
3,304,354 GBP2022-03-31
3,304,354 GBP2021-03-31
Retained earnings (accumulated losses)
-4,694,686 GBP2023-03-31
-4,439,681 GBP2022-03-31
-4,361,886 GBP2021-03-31
Equity
144,711 GBP2023-03-31
-100,190 GBP2022-03-31
-22,395 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-255,005 GBP2022-04-01 ~ 2023-03-31
-77,795 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-255,005 GBP2022-04-01 ~ 2023-03-31
-77,795 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
471,609 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
499,906 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
150 GBP2023-03-31
800,250 GBP2022-03-31
Prepayments
110 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
1,903 GBP2023-03-31
1,903 GBP2022-03-31
Trade Creditors/Trade Payables
4,243 GBP2023-03-31
31,024 GBP2022-03-31
Amounts Owed to Related Parties
17,000 GBP2022-03-31
Other Remaining Borrowings
Current
1,903 GBP2023-03-31
1,903 GBP2022-03-31
Related profiles found in government register
  • PERPETUUS ADVANCED MATERIALS LIMITED
    Info
    PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25
    PERPETUUS ADVANCED MATERIALS LIMITED - 2015-06-04
    PERPETUUS CARBON GROUP LIMITED - 2015-02-16
    Registered number 08772185
    The Corner House, High Street, Aylesford, Kent ME20 7BG
    Private Limited Company incorporated on 2013-11-12 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • PERPETUUS ADVANCED MATERIALS LIMITED
    S
    Registered number 08772185
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England
    CIF 1
  • PERPETUUS ADVANCED MATERIALS PLC
    S
    Registered number 08772185
    5, Fleet Place, London, England, EC4M 7RD
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • PERPETUUS ADVANCED MATERIALS PLC
    S
    Registered number 08772185
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,285 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -336,596 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.