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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
    Farmer, Daryl Charles
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Parvin, Joshua Paul
    Born in September 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nigel Peter Cox
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Green, Hadley Roger
    Commercial Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Cox, Oliver
    Sales Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Cox, Nigel Peter
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ 2023-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PERMANEX SITE SECURITY LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
400,487 GBP2021-05-31
437,151 GBP2020-05-31
Fixed Assets - Investments
716,066 GBP2021-05-31
716,066 GBP2020-05-31
Fixed Assets
1,116,553 GBP2021-05-31
1,153,217 GBP2020-05-31
Total Inventories
57,578 GBP2021-05-31
0 GBP2020-05-31
Debtors
522,344 GBP2021-05-31
455,763 GBP2020-05-31
Cash at bank and in hand
19,748 GBP2021-05-31
93,284 GBP2020-05-31
Current Assets
599,670 GBP2021-05-31
549,047 GBP2020-05-31
Net Current Assets/Liabilities
-57,590 GBP2021-05-31
704 GBP2020-05-31
Total Assets Less Current Liabilities
1,058,963 GBP2021-05-31
1,153,921 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-795,641 GBP2021-05-31
-825,969 GBP2020-05-31
Net Assets/Liabilities
220,700 GBP2021-05-31
253,651 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
220,600 GBP2021-05-31
253,551 GBP2020-05-31
Equity
220,700 GBP2021-05-31
253,651 GBP2020-05-31
Average Number of Employees
82020-06-01 ~ 2021-05-31
122019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Other
1,120,071 GBP2021-05-31
916,176 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Other
-7,346 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
719,584 GBP2021-05-31
479,025 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
246,263 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,704 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Other
400,487 GBP2021-05-31
437,151 GBP2020-05-31
Investments in group undertakings and participating interests
716,066 GBP2021-05-31
716,066 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
219,687 GBP2021-05-31
277,530 GBP2020-05-31
Other Debtors
Amounts falling due within one year
302,657 GBP2021-05-31
178,233 GBP2020-05-31
Debtors
Amounts falling due within one year, Current
522,344 GBP2021-05-31
455,763 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
154,312 GBP2021-05-31
122,795 GBP2020-05-31
Trade Creditors/Trade Payables
Current
284,882 GBP2021-05-31
253,445 GBP2020-05-31
Amounts owed to group undertakings
Current
146,965 GBP2021-05-31
0 GBP2020-05-31
Corporation Tax Payable
Current
8,124 GBP2021-05-31
0 GBP2020-05-31
Other Taxation & Social Security Payable
Current
18,471 GBP2021-05-31
121,156 GBP2020-05-31
Other Creditors
Current
44,506 GBP2021-05-31
50,947 GBP2020-05-31
Creditors
Current
657,260 GBP2021-05-31
548,343 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
528,342 GBP2021-05-31
420,622 GBP2020-05-31
Other Creditors
Non-current
267,299 GBP2021-05-31
405,347 GBP2020-05-31
Creditors
Non-current
795,641 GBP2021-05-31
825,969 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31

  • PERMANEX SITE SECURITY LTD
    Info
    Registered number 09579484
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.