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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
Active 3
  • 1
    Patel-banwell, Joanna Marguerite
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Grimes, Paul Peter
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Paul Peter Grimes
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Banwell, Peter Denis
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
    Mr Peter Denis Banwell
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-18 ~ 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

PERPETUAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,872,343 GBP2024-09-30
3,960,787 GBP2023-09-30
Fixed Assets - Investments
9,169,757 GBP2024-09-30
9,169,757 GBP2023-09-30
Investment Property
86,581 GBP2023-09-30
Fixed Assets
13,042,100 GBP2024-09-30
13,217,125 GBP2023-09-30
Debtors
Current
235,935 GBP2024-09-30
4,239 GBP2023-09-30
Cash at bank and in hand
10,044,367 GBP2024-09-30
5,269,761 GBP2023-09-30
Current Assets
10,280,302 GBP2024-09-30
5,274,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,871,093 GBP2023-09-30
Net Current Assets/Liabilities
1,850,903 GBP2024-09-30
2,402,907 GBP2023-09-30
Total Assets Less Current Liabilities
14,893,003 GBP2024-09-30
15,620,032 GBP2023-09-30
Equity
Called up share capital
40,000 GBP2024-09-30
40,000 GBP2023-09-30
40,000 GBP2022-10-01
Share premium
9,129,757 GBP2024-09-30
9,129,757 GBP2023-09-30
9,129,757 GBP2022-10-01
Retained earnings (accumulated losses)
5,627,450 GBP2024-09-30
6,354,171 GBP2023-09-30
7,210,451 GBP2022-10-01
Equity
14,797,207 GBP2024-09-30
15,523,928 GBP2023-09-30
16,380,208 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
173,279 GBP2023-10-01 ~ 2024-09-30
35,320 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
173,279 GBP2023-10-01 ~ 2024-09-30
35,320 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-10-01 ~ 2024-09-30
-891,600 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-900,000 GBP2023-10-01 ~ 2024-09-30
-891,600 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
4,111,300 GBP2024-09-30
4,111,300 GBP2023-09-30
Property, Plant & Equipment
Buildings
3,872,343 GBP2024-09-30
3,960,787 GBP2023-09-30
Other Debtors
Current
235,935 GBP2024-09-30
4,239 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,824 GBP2024-09-30
240 GBP2023-09-30
Amounts owed to group undertakings
Current
7,500,031 GBP2024-09-30
2,217,753 GBP2023-09-30
Corporation Tax Payable
Current
85,339 GBP2024-09-30
36,811 GBP2023-09-30
Other Creditors
Current
834,541 GBP2024-09-30
610,624 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,664 GBP2024-09-30
5,665 GBP2023-09-30
Creditors
Current
8,429,399 GBP2024-09-30
2,871,093 GBP2023-09-30
Net Deferred Tax Liability/Asset
-95,796 GBP2024-09-30
-96,104 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
308 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-95,796 GBP2024-09-30
-96,104 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-09-30
40,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • PERPETUAL GROUP LIMITED
    Info
    Registered number 11372500
    icon of address10 Thorpe Way, Banbury, Oxfordshire OX16 4SP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • PERPETUAL GROUP LTD
    S
    Registered number 11372500
    icon of address10, Thorpe Way, Banbury, Oxfordshire, United Kingdom, OX16 4SP
    Limited Liability Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENIVOB 45 LIMITED - 2002-03-28
    icon of address10 Thorpe Way, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    11,180,098 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.