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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.

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

PERRYMEAD ESTATES LIMITED

Previous name
BRAEMORE PROJECTS LTD - 2015-04-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
58,573 GBP2024-12-31
78,095 GBP2023-12-31
Investment Property
11,798,269 GBP2024-12-31
11,325,399 GBP2023-12-31
Fixed Assets
11,856,842 GBP2024-12-31
11,403,494 GBP2023-12-31
Debtors
456,092 GBP2024-12-31
216,043 GBP2023-12-31
Cash at bank and in hand
3,194 GBP2024-12-31
21,956 GBP2023-12-31
Current Assets
459,286 GBP2024-12-31
237,999 GBP2023-12-31
Net Current Assets/Liabilities
-643,686 GBP2024-12-31
-115,686 GBP2023-12-31
Total Assets Less Current Liabilities
11,213,156 GBP2024-12-31
11,287,808 GBP2023-12-31
Net Assets/Liabilities
1,328,019 GBP2024-12-31
1,382,253 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
132,107 GBP2024-12-31
186,341 GBP2023-12-31
Equity
1,328,019 GBP2024-12-31
1,382,253 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,870 GBP2023-12-31
Motor vehicles
63,617 GBP2023-12-31
Computers
2,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
155,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,656 GBP2024-12-31
68,585 GBP2023-12-31
Motor vehicles
20,904 GBP2024-12-31
6,667 GBP2023-12-31
Computers
2,304 GBP2024-12-31
2,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,864 GBP2024-12-31
77,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,071 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,237 GBP2024-01-01 ~ 2024-12-31
Computers
214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,214 GBP2024-12-31
20,285 GBP2023-12-31
Motor vehicles
42,713 GBP2024-12-31
56,950 GBP2023-12-31
Computers
646 GBP2024-12-31
860 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investment Property - Fair Value Model
11,798,269 GBP2024-12-31
11,325,399 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,289 GBP2024-12-31
34,822 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
426,803 GBP2024-12-31
181,221 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
456,092 GBP2024-12-31
216,043 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
78,875 GBP2024-12-31
66,836 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,599 GBP2024-12-31
7,824 GBP2023-12-31
Trade Creditors/Trade Payables
Current
478,235 GBP2024-12-31
32,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-25,491 GBP2024-12-31
8,072 GBP2023-12-31
Other Creditors
Current
562,754 GBP2024-12-31
238,253 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,196,951 GBP2024-12-31
4,218,770 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
48,173 GBP2024-12-31
56,772 GBP2023-12-31
Other Creditors
Non-current
5,124,991 GBP2024-12-31
5,114,991 GBP2023-12-31
Bank Borrowings
Secured
4,275,826 GBP2024-12-31
4,285,606 GBP2023-12-31
Total Borrowings
Secured
4,332,598 GBP2024-12-31
4,350,202 GBP2023-12-31
Related profiles found in government register
  • PERRYMEAD ESTATES LIMITED
    Info
    BRAEMORE PROJECTS LTD - 2015-04-24
    Registered number 09460158
    icon of addressThe Business Workshop Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, Nottinghamshire NG12 4DG
    Private Limited Company incorporated on 2015-02-26 (10 years 8 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
    icon of addressStoney 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
  • icon of addressStoney Street Studios, 51 Stoney Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.