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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 2
  • 1
    Bacon, Mathilde Kate Victoria
    Born in May 1991
    Individual (12 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Ms Mathilde Bacon
    Born in May 1991
    Individual (12 offsprings)
    Person with significant control
    2025-04-04 ~ 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
    Mrs Victoria Bacon
    Born in May 1954
    Individual (12 offsprings)
    Person with significant control
    2017-04-24 ~ 2022-01-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Bacon, Frederick John
    Born in November 1989
    Individual (45 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Bacon, John Patrick
    Director born in May 1961
    Individual (45 offsprings)
    Officer
    2017-04-24 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Frederick John Bacon
    Born in November 1989
    Individual (45 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr John Patrick Bacon
    Born in May 1961
    Individual (45 offsprings)
    Person with significant control
    2017-04-24 ~ 2025-04-04
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

PERTH SECURITIES AND INVESTMENTS LIMITED

Period: 2017-04-24 ~ now
Company number: 10735724 13767305
Registered name
PERTH SECURITIES AND INVESTMENTS LIMITED - now 13767305
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2,112,566 GBP2025-03-31
506,666 GBP2024-03-31
Cash at bank and in hand
4,381 GBP2025-03-31
0 GBP2024-03-31
Current Assets
9,581,616 GBP2025-03-31
6,556,065 GBP2024-03-31
Net Current Assets/Liabilities
6,524,616 GBP2025-03-31
6,540,552 GBP2024-03-31
Equity
Called up share capital
5,642,700 GBP2025-03-31
5,642,700 GBP2024-03-31
Retained earnings (accumulated losses)
881,916 GBP2025-03-31
897,852 GBP2024-03-31
Equity
6,524,616 GBP2025-03-31
6,540,552 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,112,566 GBP2025-03-31
506,666 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
14,061 GBP2024-03-31
Other Creditors
Current
3,057,000 GBP2025-03-31
1,452 GBP2024-03-31
Creditors
Current
3,057,000 GBP2025-03-31
15,513 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,641,700 shares2025-03-31
5,641,700 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Equity
Called up share capital
5,642,700 GBP2025-03-31
5,642,700 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PERTH SECURITIES AND INVESTMENTS LIMITED
    Info
    Registered number 10735724
    25c York Villas, Brighton BN1 3TS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • PERTH SECURITIES AND INVESTMENT LIMITED
    S
    Registered number 10735724
    304, Portland Road, Hove, East Sussex, England, BN3 5LP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PERTH SECURITIES AND INVESTMENTS LIMITED
    S
    Registered number 10735724
    2, Goldstone Street, Hove, East Sussex, England, BN3 3RJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KITMARR LIMITED
    02367084
    25c York Villas, Brighton, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-28 ~ 2019-03-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PERTH MANAGEMENT LTD
    11508538
    304 Portland Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-04-24 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.