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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lee, Andrew Shore
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Rolls, George Henry
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2014-06-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Walters, Ian David
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2014-06-06 ~ 2022-01-06
    OF - Director → CIF 0
    Mr Ian David Walters
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Buckland, Kim Margaret
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2015-09-03 ~ 2020-02-23
    OF - Director → CIF 0
  • 5
    Buckland, John Milford
    Born in June 1958
    Individual (30 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
    Buckland, John Milford
    Individual (30 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Tobitt, Stephen Henry
    Accountant born in August 1965
    Individual (26 offsprings)
    Officer
    2014-07-11 ~ 2018-02-28
    OF - Director → CIF 0
    Tobitt, Stephen Henry
    Individual (26 offsprings)
    Officer
    2013-11-12 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 7
    Payne, Nigel Terence
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2014-06-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Stables, Rodney Hilton, Dr
    Consultant Cardiologist born in January 1960
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2020-02-21
    OF - Director → CIF 0
  • 9
    JBAK COMPANY LTD 11518079
    Agapinoros & Arch. Makariou Iii, 2, Iris Tower, 4th Floor, Flat/office 403-405, 1076, Nicosia, Cyprus
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-07-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    PERPETUUS ENERGY LIMITED
    07804058
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PERPETUUS ADVANCED MATERIALS LIMITED

Period: 2022-08-25 ~ now
Company number: 08772185
Registered names
PERPETUUS ADVANCED MATERIALS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
374 GBP2025-03-31
Debtors
Current
503,372 GBP2025-03-31
503,373 GBP2024-03-31
Cash at bank and in hand
26,528 GBP2025-03-31
166,651 GBP2024-03-31
Current Assets
529,900 GBP2025-03-31
670,024 GBP2024-03-31
Net Current Assets/Liabilities
451,285 GBP2025-03-31
626,638 GBP2024-03-31
Net Assets/Liabilities
451,659 GBP2025-03-31
626,638 GBP2024-03-31
Equity
Called up share capital
2,260,119 GBP2025-03-31
2,260,119 GBP2024-03-31
Share premium
3,332,651 GBP2025-03-31
3,332,651 GBP2024-03-31
Retained earnings (accumulated losses)
-5,141,111 GBP2025-03-31
-4,966,132 GBP2024-03-31
Equity
451,659 GBP2025-03-31
626,638 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
499 GBP2025-03-31
499 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
499 GBP2025-03-31
499 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
125 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125 GBP2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
374 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
503,372 GBP2025-03-31
Current, Amounts falling due within one year
503,373 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
503,372 GBP2025-03-31
Current, Amounts falling due within one year
503,373 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
-4,456 GBP2024-03-31
Related profiles found in government register
  • PERPETUUS ADVANCED MATERIALS LIMITED
    Info
    PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25
    PERPETUUS ADVANCED MATERIALS LIMITED - 2022-08-25
    PERPETUUS CARBON GROUP LIMITED - 2022-08-25
    Registered number 08772185
    The Corner House, High Street, Aylesford, Kent ME20 7BG
    PRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 3
  • 1
    PERPETUUS CARBON TECHNOLOGIES LIMITED
    08525407
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PERPETUUS ELECTRONIC MATERIALS LIMITED
    08974782
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PERPETUUS RESEARCH & DEVELOPMENT LIMITED
    08525488
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.