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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 1
  • 1
    Smith, Paul James
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    Mr Paul James George Smith
    Born in July 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERWIN INVESTMENTS LIMITED

Period: 2015-09-29 ~ now
Company number: 09798964
Registered name
PERWIN INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
2,673,229 GBP2025-03-31
1,810,733 GBP2024-03-31
Cash at bank and in hand
11,091 GBP2025-03-31
501,976 GBP2024-03-31
Current Assets
2,684,320 GBP2025-03-31
2,312,709 GBP2024-03-31
Creditors
Current
139,895 GBP2025-03-31
82,668 GBP2024-03-31
Net Current Assets/Liabilities
2,544,425 GBP2025-03-31
2,230,041 GBP2024-03-31
Total Assets Less Current Liabilities
2,544,426 GBP2025-03-31
2,230,042 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
2,544,420 GBP2025-03-31
2,230,036 GBP2024-03-31
Equity
2,544,426 GBP2025-03-31
2,230,042 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,673,229 GBP2025-03-31
1,810,733 GBP2024-03-31
Trade Creditors/Trade Payables
Current
716 GBP2025-03-31
217 GBP2024-03-31
Other Taxation & Social Security Payable
Current
139,179 GBP2025-03-31
Other Creditors
Current
82,451 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Class 2 ordinary share
1 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • PERWIN INVESTMENTS LIMITED
    Info
    Registered number 09798964
    C/o Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, Hertfordshire AL9 5JN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • PERWIN INVESTMENTS LIMITED
    S
    Registered number 09798964
    C/o Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, Hertfordshire, England, AL9 5JN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GULLWING SECURITIES LIMITED
    09798210
    495 Green Lanes, Palmers Green, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-21 ~ now
    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

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