logo
explain how to read the page

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 3
  • 1
    Burnell, Simon Hugh, Dr
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Dr Simon Hugh Burnell
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2018-09-12 ~ 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
    Aston, Gareth
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Caulfield, Maria
    Born in November 1988
    Individual (1 offspring)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Caulfield, Maria
    Individual (1 offspring)
    Officer
    2018-09-12 ~ now
    OF - Secretary → CIF 0
    Ms Maria Caulfield
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PERIS PROPERTIES LIMITED

Period: 2018-09-12 ~ now
Company number: 11565627
Registered name
PERIS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
148,862 GBP2024-09-30
137,500 GBP2023-09-30
Fixed Assets
148,862 GBP2024-09-30
137,500 GBP2023-09-30
Cash at bank and in hand
10,941 GBP2024-09-30
2,761 GBP2023-09-30
Current Assets
10,941 GBP2024-09-30
2,761 GBP2023-09-30
Net Current Assets/Liabilities
-212,972 GBP2024-09-30
-189,402 GBP2023-09-30
Total Assets Less Current Liabilities
-64,110 GBP2024-09-30
-51,902 GBP2023-09-30
Net Assets/Liabilities
-64,110 GBP2024-09-30
-51,902 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
-64,113 GBP2024-09-30
-51,905 GBP2023-09-30
Equity
-64,110 GBP2024-09-30
-51,902 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
137,500 GBP2024-09-30
137,500 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
148,862 GBP2024-09-30
137,500 GBP2023-10-01
Plant and equipment
8,280 GBP2024-09-30
Tools/Equipment for furniture and fittings
3,082 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
137,500 GBP2024-09-30
Plant and equipment
8,280 GBP2024-09-30
Tools/Equipment for furniture and fittings
3,082 GBP2024-09-30
Loans received from directors
Amounts falling due within one year
223,913 GBP2024-09-30
192,163 GBP2023-09-30

  • PERIS PROPERTIES LIMITED
    Info
    Registered number 11565627
    Ynys Hir, Sandy Lane, Rhosneigr, Anglesey LL64 5XA
    PRIVATE LIMITED COMPANY incorporated on 2018-09-12 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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