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
    Horwood, Robert
    Businessman born in January 1964
    Individual (12 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    Mr Robert Horwood
    Born in January 1964
    Individual (12 offsprings)
    Person with significant control
    2018-03-20 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Street, Gareth Leslie
    Director born in May 1986
    Individual (13 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Gareth Leslie Street
    Born in May 1986
    Individual (13 offsprings)
    Person with significant control
    2020-10-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERENNIAL MANAGEMENT SERVICES LTD

Previous name
BESPOKE PLATFORM SOLUTIONS LTD - 2018-10-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Debtors
20,090 GBP2023-03-31
Cash at bank and in hand
128,020 GBP2023-03-31
40,392 GBP2022-03-31
Current Assets
148,110 GBP2023-03-31
40,392 GBP2022-03-31
Creditors
Amounts falling due within one year
577,794 GBP2023-03-31
9,968 GBP2022-03-31
Net Current Assets/Liabilities
-429,684 GBP2023-03-31
30,424 GBP2022-03-31
Total Assets Less Current Liabilities
-429,684 GBP2023-03-31
30,424 GBP2022-03-31
Net Assets/Liabilities
-429,684 GBP2023-03-31
30,424 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-429,784 GBP2023-03-31
30,324 GBP2022-03-31
Equity
-429,684 GBP2023-03-31
30,424 GBP2022-03-31
Amounts owed by group undertakings and participating interests
20,090 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
546,134 GBP2023-03-31
995 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
4,613 GBP2023-03-31
7,113 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,097 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,860 GBP2023-03-31
1,860 GBP2022-03-31

  • PERENNIAL MANAGEMENT SERVICES LTD
    Info
    BESPOKE PLATFORM SOLUTIONS LTD - 2018-10-15
    Registered number 11265342
    84 High Street, Billericay CM12 9BT
    Private Limited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.