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 2
  • 1
    Leard, Terrance Christian
    Chief Executive Officer born in August 1972
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Ann
    President born in March 1951
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Sutherland, David Franklin
    President born in January 1944
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brad Johl
    Born in August 1979
    Individual
    Person with significant control
    2017-03-01 ~ 2019-01-31
    PE - Right to appoint or remove directors → CIF 0
  • 2
    El-hout, Adam Arib
    Regional Director Of Sales born in February 1985
    Individual (1 offspring)
    Officer
    2017-06-08 ~ 2023-06-06
    OF - Director → CIF 0
    El-hout, Adam
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 3
    Sutherland, Ann
    President born in March 1951
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-01-31
    OF - Director → CIF 0
    Sutherland, David Franklin
    President born in January 1944
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mrs Ann Sutherland
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 4
    GMRLAW SERVICES LIMITED - 2010-02-19
    Second Floor, 11 Pilgrim Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2017-03-01 ~ 2019-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PERENNIALS AND SUTHERLAND STUDIO LONDON LIMITED

Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
183,031 GBP2023-12-31
338,033 GBP2022-12-31
Debtors
118,313 GBP2023-12-31
103,490 GBP2022-12-31
Cash at bank and in hand
238,241 GBP2023-12-31
150,083 GBP2022-12-31
Current Assets
356,554 GBP2023-12-31
253,573 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,099,385 GBP2023-12-31
-1,165,807 GBP2022-12-31
Net Current Assets/Liabilities
-742,831 GBP2023-12-31
-912,234 GBP2022-12-31
Total Assets Less Current Liabilities
-559,800 GBP2023-12-31
-574,201 GBP2022-12-31
Net Assets/Liabilities
-572,993 GBP2023-12-31
-574,201 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-573,993 GBP2023-12-31
-575,201 GBP2022-12-31
Equity
-572,993 GBP2023-12-31
-574,201 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
775,012 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
591,981 GBP2023-12-31
436,979 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
155,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
183,031 GBP2023-12-31
338,033 GBP2022-12-31
Other Debtors
Amounts falling due within one year
91,234 GBP2023-12-31
76,411 GBP2022-12-31
Amounts falling due after one year
27,079 GBP2023-12-31
27,079 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
101,963 GBP2022-12-31
Amounts owed to group undertakings
Current
798,867 GBP2023-12-31
172,173 GBP2022-12-31
Corporation Tax Payable
Current
18,334 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,597 GBP2023-12-31
224,933 GBP2022-12-31
Other Creditors
Current
259,587 GBP2023-12-31
666,738 GBP2022-12-31
Creditors
Current
1,099,385 GBP2023-12-31
1,165,807 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
146,685 GBP2023-12-31
298,940 GBP2022-12-31
  • PERENNIALS AND SUTHERLAND STUDIO LONDON LIMITED
    Info
    Registered number 10645681
    1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU
    Private Limited Company incorporated on 2017-03-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.