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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Bacon, Mathilde Kate Victoria
    Born in May 1991
    Individual (12 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Bacon, Mathilde Kate Victoria
    Manager born in May 1991
    Individual (12 offsprings)
    2018-07-23 ~ 2021-06-09
    OF - Director → CIF 0
    Bacon, Victoria
    Director born in May 1954
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2021-06-09
    OF - Director → CIF 0
    Miss Mathilde Kate Victoria Bacon
    Born in May 1991
    Individual (12 offsprings)
    Person with significant control
    2018-07-23 ~ 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
  • 2
    Bacon, Frederick John
    Born in November 1989
    Individual (45 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Bacon, Frederick John
    Manager born in November 1989
    Individual (45 offsprings)
    2018-07-23 ~ 2025-03-12
    OF - Director → CIF 0
    Bacon, John Patrick
    Director born in May 1961
    Individual (45 offsprings)
    Officer
    2019-03-15 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Frederick John Bacon
    Born in November 1989
    Individual (45 offsprings)
    Person with significant control
    2018-07-23 ~ 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
    Mr John Patrick Bacon
    Born in May 1961
    Individual (45 offsprings)
    Person with significant control
    2019-03-15 ~ 2025-04-04
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PERTH GROUP HOLDINGS LTD

Period: 2018-07-23 ~ now
Company number: 11477421
Registered name
PERTH GROUP HOLDINGS LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
27,050,568 GBP2025-03-31
30,780,807 GBP2024-03-31
Fixed Assets - Investments
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Fixed Assets
27,051,668 GBP2025-03-31
30,781,907 GBP2024-03-31
Debtors
3,550,572 GBP2025-03-31
2,388,167 GBP2024-03-31
Cash at bank and in hand
56,880 GBP2025-03-31
801,546 GBP2024-03-31
Current Assets
3,607,452 GBP2025-03-31
3,189,713 GBP2024-03-31
Net Current Assets/Liabilities
1,258,056 GBP2025-03-31
2,826,056 GBP2024-03-31
Total Assets Less Current Liabilities
28,309,724 GBP2025-03-31
33,607,963 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,717,750 GBP2025-03-31
Net Assets/Liabilities
16,101,225 GBP2025-03-31
16,942,415 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,829,171 GBP2025-03-31
4,759,098 GBP2024-03-31
Equity
16,101,225 GBP2025-03-31
16,942,415 GBP2024-03-31
Investment Property - Fair Value Model
27,050,568 GBP2025-03-31
30,780,807 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-3,305,180 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Amounts Owed By Related Parties
3,293,901 GBP2025-03-31
Current
2,143,731 GBP2024-03-31
Other Debtors
Amounts falling due within one year
256,671 GBP2025-03-31
244,436 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,550,572 GBP2025-03-31
2,388,167 GBP2024-03-31
Amounts owed to group undertakings
Current
2,111,300 GBP2025-03-31
1,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
690 GBP2025-03-31
15,410 GBP2024-03-31
Other Creditors
Current
237,406 GBP2025-03-31
347,247 GBP2024-03-31
Creditors
Current
2,349,396 GBP2025-03-31
363,657 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,717,750 GBP2025-03-31
15,966,501 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-03-31
800 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.25 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39,202 shares2025-03-31
39,202 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PERTH GROUP HOLDINGS LTD
    Info
    Registered number 11477421
    25c York Villas, Brighton BN1 3TS
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • PERTH GROUP HOLDINGS LTD
    S
    Registered number 11477421
    4, Grange Road, Southwick, West Sussex, England, BN42 4DQ
    CIF 1
  • PERTH GROUP HOLDINGS LTD
    S
    Registered number 11477421
    304, Portland Road, Hove, East Sussex, United Kingdom, BN3 5LP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • PERTH GROUP HOLDINGS LTD
    S
    Registered number 11477421
    4, Grange Road, Southwick, West Sussex, United Kingdom, BN42 4DQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    110 ST GEORGES ROAD LIMITED
    05975140
    East Lodge, Belmont Lane, Hassocks, England
    Active Corporate (5 parents)
    Officer
    2019-09-30 ~ 2020-12-22
    CIF 1 - Director → ME
  • 2
    KITMARR LIMITED
    02367084
    25c York Villas, Brighton, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PERTH FACILITIES LTD
    11508509
    304 Portland Road, Hove, East Sussex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PERTH SECURITIES LIMITED
    05822049
    304 Portland Road, Hove, East Sussex, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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