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
    Helen Elizabeth Kershaw
    Born in July 1966
    Individual (1 offspring)
    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
    Wheatcroft, Oliver Mark
    Property Developer born in November 1965
    Individual (14 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
    Mr Oliver Mark Wheatcroft
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kershaw, Daniel Henry
    Property Manager born in September 1966
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Henry Kershaw
    Born in September 1966
    Individual (3 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
Ceased 2
  • 1
    Kershaw, Helen Elizabeth
    Property Developer born in July 1966
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Mr Oliver Mark Wheatcroft
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    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

PERRYMEAD ESTATES LIMITED

Previous name
BRAEMORE PROJECTS LTD - 2015-04-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
78,095 GBP2023-12-31
28,194 GBP2022-12-31
Investment Property
11,325,399 GBP2023-12-31
11,079,364 GBP2022-12-31
Fixed Assets
11,403,494 GBP2023-12-31
11,107,558 GBP2022-12-31
Debtors
216,043 GBP2023-12-31
186,017 GBP2022-12-31
Cash at bank and in hand
21,956 GBP2023-12-31
4,230 GBP2022-12-31
Current Assets
237,999 GBP2023-12-31
190,247 GBP2022-12-31
Net Current Assets/Liabilities
-115,686 GBP2023-12-31
-44,973 GBP2022-12-31
Total Assets Less Current Liabilities
11,287,808 GBP2023-12-31
11,062,585 GBP2022-12-31
Net Assets/Liabilities
1,382,253 GBP2023-12-31
1,266,098 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
186,341 GBP2023-12-31
70,186 GBP2022-12-31
Equity
1,382,253 GBP2023-12-31
1,266,098 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,870 GBP2023-12-31
88,870 GBP2022-12-31
Computers
2,950 GBP2023-12-31
2,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
155,437 GBP2023-12-31
91,820 GBP2022-12-31
Motor vehicles
63,617 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,585 GBP2023-12-31
61,823 GBP2022-12-31
Computers
2,090 GBP2023-12-31
1,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,342 GBP2023-12-31
63,626 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,762 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,667 GBP2023-01-01 ~ 2023-12-31
Computers
287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,667 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
20,285 GBP2023-12-31
27,047 GBP2022-12-31
Motor vehicles
56,950 GBP2023-12-31
Computers
860 GBP2023-12-31
1,147 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investment Property - Fair Value Model
11,325,399 GBP2023-12-31
11,079,364 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,822 GBP2023-12-31
19,918 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
181,221 GBP2023-12-31
166,099 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
216,043 GBP2023-12-31
186,017 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
66,836 GBP2023-12-31
92,983 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,824 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,700 GBP2023-12-31
24,746 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,072 GBP2023-12-31
12,687 GBP2022-12-31
Other Creditors
Current
238,253 GBP2023-12-31
104,804 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,218,770 GBP2023-12-31
4,289,259 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
56,772 GBP2023-12-31
Other Creditors
Non-current
5,114,991 GBP2023-12-31
4,992,206 GBP2022-12-31
Bank Borrowings
Secured
4,285,606 GBP2023-12-31
4,382,242 GBP2022-12-31
Total Borrowings
Secured
4,350,202 GBP2023-12-31
4,382,242 GBP2022-12-31
Related profiles found in government register
  • PERRYMEAD ESTATES LIMITED
    Info
    BRAEMORE PROJECTS LTD - 2015-04-24
    Registered number 09460158
    The Business Workshop Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, Nottinghamshire NG12 4DG
    Private Limited Company incorporated on 2015-02-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PERRYMEAD ESTATES LIMITED
    S
    Registered number 09460158
    Stoney Street Studios, 51 Stoney Street, Nottingham, Nottinghamshire, England, NG1 1LX
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stoney Street Studios, 51 Stoney Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.