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
    Buckland, John Milford
    Company Director born in June 1958
    Individual (19 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 2
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ dissolved
    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
  • 3
    PERPETUUS ADVANCED MATERIALS PLC - 2022-08-25
    PERPETUUS CARBON GROUP LIMITED - 2015-02-16
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -255,005 GBP2022-04-01 ~ 2023-03-31
    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
Ceased 5
  • 1
    Tobitt, Stephen Henry
    Individual (5 offsprings)
    Officer
    2014-04-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Walters, Ian David
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2022-01-06
    OF - Director → CIF 0
  • 3
    Pittson, Robin William
    Born in August 1951
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 4
    Embury, Leslie Douglas
    Born in July 1948
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Monmouth House, Mamhilad Park Estate, Pontypool, Torfaen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    13,238 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-17
    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
parent relation
Company in focus

PERPETUUS ELECTRONIC MATERIALS LIMITED

Standard Industrial Classification
20302 - Manufacture Of Printing Ink
Brief company account
Debtors
Current
96 GBP2022-03-31
Cash at bank and in hand
473 GBP2023-03-31
773 GBP2022-03-31
Current Assets
473 GBP2023-03-31
869 GBP2022-03-31
Net Assets/Liabilities
-10,285 GBP2023-03-31
-8,285 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Other Debtors
96 GBP2022-03-31
Amounts Owed to Related Parties
3,440 GBP2023-03-31
Other Creditors
7,318 GBP2023-03-31
9,154 GBP2022-03-31

  • PERPETUUS ELECTRONIC MATERIALS LIMITED
    Info
    Registered number 08974782
    The Corner House, 2 High Street, Aylesford, Kent ME20 7BG
    Private Limited Company incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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.