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
    Bacon, John Patrick
    Director born in May 1961
    Individual (21 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Frederick John Bacon
    Born in November 1989
    Individual (21 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr John Patrick Bacon
    Born in May 1961
    Individual (21 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bacon, Mathilde Kate Victoria
    Manager born in May 1991
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Miss Mathilde Kate Victoria Bacon
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Bacon, Frederick John
    Manager born in November 1989
    Individual (21 offsprings)
    Officer
    2018-07-23 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Bacon, Mathilde Kate Victoria
    Manager born in May 1991
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ 2021-06-09
    OF - Director → CIF 0
    Bacon, Victoria
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2021-06-09
    OF - Director → CIF 0
parent relation
Company in focus

PERTH GROUP HOLDINGS LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
8,377 GBP2023-03-31
Investment Property
30,780,807 GBP2024-03-31
31,090,807 GBP2023-03-31
Fixed Assets - Investments
1,100 GBP2024-03-31
1,102 GBP2023-03-31
Fixed Assets
30,781,907 GBP2024-03-31
31,100,286 GBP2023-03-31
Debtors
2,388,167 GBP2024-03-31
2,609,624 GBP2023-03-31
Cash at bank and in hand
801,546 GBP2024-03-31
1,530,558 GBP2023-03-31
Current Assets
3,189,713 GBP2024-03-31
4,140,182 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-363,657 GBP2024-03-31
-1,661,884 GBP2023-03-31
Net Current Assets/Liabilities
2,826,056 GBP2024-03-31
2,478,298 GBP2023-03-31
Total Assets Less Current Liabilities
33,607,963 GBP2024-03-31
33,578,584 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,966,501 GBP2024-03-31
-16,315,750 GBP2023-03-31
Net Assets/Liabilities
16,942,415 GBP2024-03-31
15,754,985 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
16,942,315 GBP2024-03-31
15,754,885 GBP2023-03-31
Equity
16,942,415 GBP2024-03-31
15,754,985 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-03-31
12,184 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-03-31
3,807 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-5,378 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
0 GBP2024-03-31
8,377 GBP2023-03-31
Investment Property - Fair Value Model
30,780,807 GBP2024-03-31
31,090,807 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-310,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,100 GBP2024-03-31
1,102 GBP2023-03-31
Amounts Owed By Related Parties
2,143,731 GBP2024-03-31
Current
2,608,166 GBP2023-03-31
Other Debtors
Amounts falling due within one year
244,436 GBP2024-03-31
1,458 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,388,167 GBP2024-03-31
2,609,624 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,410 GBP2024-03-31
45,403 GBP2023-03-31
Other Creditors
Current
347,247 GBP2024-03-31
1,615,481 GBP2023-03-31
Creditors
Current
363,657 GBP2024-03-31
1,661,884 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,966,501 GBP2024-03-31
16,315,750 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
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 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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
Active 3
  • 1
    304 Portland Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,639 GBP2024-03-31
    Person with significant control
    2019-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    304 Portland Road, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-03-31
    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
  • 3
    304 Portland Road, Hove, East Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • East Lodge, Belmont Lane, Hassocks, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    816,881 GBP2024-03-31
    Officer
    2019-09-30 ~ 2020-12-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.