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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
    Perrett, Timothy Alyn James
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Mr Timothy Alyn James Perrett
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2017-05-16 ~ 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
  • 2
    Mrs Ruth Elizabeth Perrett
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2017-05-16 ~ 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
parent relation
Company in focus

3540 LIMITED

Period: 2017-05-23 ~ now
Company number: 10772897
Registered names
3540 LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
4,325 GBP2025-05-31
2,500 GBP2024-05-31
Debtors
12,877 GBP2025-05-31
30,969 GBP2024-05-31
Cash at bank and in hand
126,230 GBP2025-05-31
101,380 GBP2024-05-31
Current Assets
139,107 GBP2025-05-31
132,349 GBP2024-05-31
Net Current Assets/Liabilities
92,782 GBP2025-05-31
92,192 GBP2024-05-31
Total Assets Less Current Liabilities
97,107 GBP2025-05-31
94,692 GBP2024-05-31
Net Assets/Liabilities
96,026 GBP2025-05-31
94,067 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
95,926 GBP2025-05-31
93,967 GBP2024-05-31
Equity
96,026 GBP2025-05-31
94,067 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
920 GBP2025-05-31
533 GBP2024-05-31
Computers
12,899 GBP2025-05-31
9,459 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
13,819 GBP2025-05-31
9,992 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
264 GBP2025-05-31
148 GBP2024-05-31
Computers
9,230 GBP2025-05-31
7,344 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,494 GBP2025-05-31
7,492 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
116 GBP2024-06-01 ~ 2025-05-31
Computers
1,886 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,002 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
656 GBP2025-05-31
385 GBP2024-05-31
Computers
3,669 GBP2025-05-31
2,115 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,997 GBP2025-05-31
12,307 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
880 GBP2025-05-31
18,662 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
12,877 GBP2025-05-31
30,969 GBP2024-05-31
Trade Creditors/Trade Payables
Current
112 GBP2025-05-31
104 GBP2024-05-31
Other Taxation & Social Security Payable
Current
16,258 GBP2025-05-31
14,572 GBP2024-05-31
Other Creditors
Current
29,955 GBP2025-05-31
25,481 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-05-31
Class 2 ordinary share
50 shares2025-05-31

  • 3540 LIMITED
    Info
    TP TECHNICAL PRODUCTION LIMITED - 2017-05-23
    Registered number 10772897
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2017-05-16 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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