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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
    Mattison, Wayne Ronald
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Mr Wayne Ronald Mattison
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    2018-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERPETUAL TRADING LTD

Period: 2018-01-09 ~ now
Company number: 11141069
Registered name
PERPETUAL TRADING LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
10 GBP2025-01-31
10 GBP2024-01-31
Debtors
Current
4,758,000 GBP2025-01-31
7,294,925 GBP2024-01-31
Cash at bank and in hand
12,954,994 GBP2025-01-31
8,466,178 GBP2024-01-31
Current Assets
17,712,994 GBP2025-01-31
15,761,103 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-13,366,051 GBP2025-01-31
-14,033,372 GBP2024-01-31
Net Assets/Liabilities
4,346,953 GBP2025-01-31
1,727,741 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
4,346,952 GBP2025-01-31
1,727,740 GBP2024-01-31
Equity
4,346,953 GBP2025-01-31
1,727,741 GBP2024-01-31
Other Debtors
Current
4,758,000 GBP2025-01-31
7,220,583 GBP2024-01-31
Prepayments/Accrued Income
Current
74,342 GBP2024-01-31
Other Creditors
Current
226,877 GBP2025-01-31
2,345,798 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2025-01-31
2,000 GBP2024-01-31
Creditors
Current
13,366,051 GBP2025-01-31
14,033,372 GBP2024-01-31

Related profiles found in government register
  • PERPETUAL TRADING LTD
    Info
    Registered number 11141069
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-09 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • PERPETUAL TRADING LTD
    S
    Registered number 11141069
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOSHEREN LIMITED
    11283104
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-03 ~ 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.