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
6
- 1
Curtis, Richard John Alexander
Managing Director born in September 1967Individual (4 offsprings)Officer
2018-03-29 ~ nowOF - Director → CIF 0 - 2
Creaven, Paul Christopher
Director born in April 1941Individual (4 offsprings)Officer 2018-03-29 ~ nowOF - Director → CIF 0 - 3
Wildman, Mark Aaron
Managing Director born in March 1971Individual (4 offsprings)Officer 2018-03-29 ~ nowOF - Director → CIF 0 - 4
Mitchell, Angus Neil
Civil Engineer born in April 1964Individual (2 offsprings)Officer 2018-03-29 ~ nowOF - Director → CIF 0 - 5
Creaven, Mary Winifred
Administrator born in April 1942Individual (4 offsprings)Officer 2018-03-29 ~ nowOF - Director → CIF 0 - 6
Creaven, Collette Ann
Financial Director born in August 1966Individual (5 offsprings)Officer 2017-02-20 ~ nowOF - Director → CIF 0
Ceased
1
Mrs Collette Ann Creaven
Born in August 1966Individual (5 offsprings)Person with significant control 2017-02-20 ~ 2018-03-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PERPETUAL BUILD LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
254,326 GBP2024-03-31
221,710 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
373,004 GBP2024-03-31
189,881 GBP2023-03-31
Cash at bank and in hand
6,967 GBP2024-03-31
7,585 GBP2023-03-31
Creditors
Non-current
-22,650 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
255,529 GBP2024-03-31
203,700 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
255,429 GBP2024-03-31
203,600 GBP2023-03-31
Equity
255,529 GBP2024-03-31
203,700 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
462,054 GBP2024-03-31
351,052 GBP2023-03-31
Office equipment
66,242 GBP2024-03-31
66,242 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
528,296 GBP2024-03-31
417,294 GBP2023-03-31
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-51,646 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
207,728 GBP2024-03-31
142,592 GBP2023-03-31
Office equipment
66,242 GBP2024-03-31
52,992 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,970 GBP2024-03-31
195,584 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
94,854 GBP2023-04-01 ~ 2024-03-31
Office equipment
13,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,104 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,718 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
254,326 GBP2024-03-31
208,460 GBP2023-03-31
Office equipment
0 GBP2024-03-31
13,250 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed by directors
Current
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Amounts owed to directors
Current
151,545 GBP2024-03-31
136,457 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
13,655 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
22,650 GBP2024-03-31
0 GBP2023-03-31
Net Deferred Tax Liability/Asset
-61,115 GBP2024-03-31
-52,803 GBP2023-03-31
-40,875 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,312 GBP2023-04-01 ~ 2024-03-31
-11,928 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
- Registered number 10627749
PERPETUAL BUILD LIMITED
Info
New Creaven House, 3 Sandy Court, Ashleigh Way, Plymouth, Devon PL7 5JXPrivate Limited Company incorporated on 2017-02-20 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.