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 3
  • 1
    Grimes, Paul Peter
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Paul Peter Grimes
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2018-05-21 ~ 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 directors → CIF 0
  • 2
    Patel-banwell, Joanna Marguerite
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Banwell, Peter Denis
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Mr Peter Denis Banwell
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2018-06-18 ~ 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
parent relation
Company in focus

PERPETUAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,960,787 GBP2023-09-30
4,050,131 GBP2022-09-30
Fixed Assets - Investments
9,169,757 GBP2023-09-30
9,169,757 GBP2022-09-30
Investment Property
86,581 GBP2023-09-30
244,709 GBP2022-09-30
Fixed Assets
13,217,125 GBP2023-09-30
13,464,597 GBP2022-09-30
Debtors
Current
4,239 GBP2023-09-30
41,144 GBP2022-09-30
Cash at bank and in hand
5,269,761 GBP2023-09-30
4,252,603 GBP2022-09-30
Current Assets
5,274,000 GBP2023-09-30
4,293,747 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,871,093 GBP2023-09-30
-1,277,659 GBP2022-09-30
Net Current Assets/Liabilities
2,402,907 GBP2023-09-30
3,016,088 GBP2022-09-30
Total Assets Less Current Liabilities
15,620,032 GBP2023-09-30
16,480,685 GBP2022-09-30
Equity
Called up share capital
40,000 GBP2023-09-30
40,000 GBP2022-09-30
40,000 GBP2021-10-01
Share premium
9,129,757 GBP2023-09-30
9,129,757 GBP2022-09-30
9,129,757 GBP2021-10-01
Retained earnings (accumulated losses)
6,354,171 GBP2023-09-30
7,210,451 GBP2022-09-30
8,176,439 GBP2021-10-01
Equity
15,523,928 GBP2023-09-30
16,380,208 GBP2022-09-30
17,346,196 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
35,320 GBP2022-10-01 ~ 2023-09-30
34,012 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
35,320 GBP2022-10-01 ~ 2023-09-30
34,012 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-891,600 GBP2022-10-01 ~ 2023-09-30
-1,000,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-891,600 GBP2022-10-01 ~ 2023-09-30
-1,000,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
4,111,300 GBP2023-09-30
4,111,300 GBP2022-09-30
Property, Plant & Equipment
Buildings
3,960,787 GBP2023-09-30
4,050,131 GBP2022-09-30
Other Debtors
Current
4,239 GBP2023-09-30
29,783 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
11,361 GBP2022-09-30
Trade Creditors/Trade Payables
Current
240 GBP2023-09-30
58,657 GBP2022-09-30
Amounts owed to group undertakings
Current
2,217,753 GBP2023-09-30
680,753 GBP2022-09-30
Corporation Tax Payable
Current
36,811 GBP2023-09-30
30,747 GBP2022-09-30
Taxation/Social Security Payable
Current
1,485 GBP2022-09-30
Other Creditors
Current
610,624 GBP2023-09-30
500,352 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
5,665 GBP2023-09-30
5,665 GBP2022-09-30
Creditors
Current
2,871,093 GBP2023-09-30
1,277,659 GBP2022-09-30
Net Deferred Tax Liability/Asset
-96,104 GBP2023-09-30
-100,477 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,373 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-96,104 GBP2023-09-30
-100,477 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2023-09-30
40,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
  • PERPETUAL GROUP LIMITED
    Info
    Registered number 11372500
    10 Thorpe Way, Banbury, Oxfordshire OX16 4SP
    Private Limited Company incorporated on 2018-05-21 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.