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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 7
  • 1
    Bishop, Robin David
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Philip Graham
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Geoffrey Leonard
    Born in January 1943
    Individual (12 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    SIMPLIFIE LIMITED - now 04694449 12066149
    PERIVAN LIMITED
    - 2019-07-26 04694449 12066149
    PERIVAN LONDON LIMITED - 2004-08-09
    BIDEAWHILE 399 LIMITED - 2003-06-12
    21, Worship Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-06-24 ~ 2019-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PERIVAN HOLDCO LIMITED
    12065366
    21 Worship Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 549 offsprings)
    Officer
    2019-06-24 ~ 2022-06-24
    OF - Secretary → CIF 0
  • 7
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PERIVAN LIMITED

Period: 2019-07-26 ~ now
Company number: 12066149 04694449
Registered names
PERIVAN LIMITED - now 04694449
Standard Industrial Classification
62090 - Other Information Technology Service Activities
18129 - Printing N.e.c.
74100 - Specialised Design Activities
Brief company account
Cost of Sales
-4,068,786 GBP2024-08-01 ~ 2025-07-31
-4,149,789 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-4,589,923 GBP2024-08-01 ~ 2025-07-31
-4,572,889 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
14,807 GBP2024-08-01 ~ 2025-07-31
33,697 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
976,588 GBP2024-08-01 ~ 2025-07-31
1,089,950 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-172,619 GBP2024-08-01 ~ 2025-07-31
-270,426 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
803,969 GBP2024-08-01 ~ 2025-07-31
819,524 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
371,751 GBP2025-07-31
279,595 GBP2024-07-31
Property, Plant & Equipment
44,622 GBP2025-07-31
41,976 GBP2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Fixed Assets
416,473 GBP2025-07-31
321,671 GBP2024-07-31
Debtors
1,542,919 GBP2025-07-31
1,886,742 GBP2024-07-31
Cash at bank and in hand
2,455,936 GBP2025-07-31
2,565,823 GBP2024-07-31
Current Assets
3,998,889 GBP2025-07-31
4,560,522 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-2,121,233 GBP2025-07-31
-2,303,359 GBP2024-07-31
Net Current Assets/Liabilities
1,877,656 GBP2025-07-31
2,257,163 GBP2024-07-31
Total Assets Less Current Liabilities
2,294,129 GBP2025-07-31
2,578,834 GBP2024-07-31
Net Assets/Liabilities
2,264,171 GBP2025-07-31
2,553,252 GBP2024-07-31
Equity
Called up share capital
260,450 GBP2025-07-31
260,450 GBP2024-07-31
260,450 GBP2023-07-31
Capital redemption reserve
8,139,551 GBP2025-07-31
8,139,551 GBP2024-07-31
8,139,551 GBP2023-07-31
Other miscellaneous reserve
-7,426,084 GBP2025-07-31
-7,426,084 GBP2024-07-31
-7,426,084 GBP2023-07-31
Retained earnings (accumulated losses)
1,290,254 GBP2025-07-31
1,579,335 GBP2024-07-31
1,332,361 GBP2023-07-31
Equity
2,264,171 GBP2025-07-31
2,553,252 GBP2024-07-31
2,306,278 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
803,969 GBP2024-08-01 ~ 2025-07-31
819,524 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-572,550 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-1,093,050 GBP2024-08-01 ~ 2025-07-31
Average Number of Employees
522024-08-01 ~ 2025-07-31
512023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,785 GBP2025-07-31
7,785 GBP2024-07-31
Intangible Assets - Gross Cost
598,672 GBP2025-07-31
404,945 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,785 GBP2025-07-31
7,785 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
226,921 GBP2025-07-31
125,350 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Increase From Amortisation Charge for Year
101,571 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,454 GBP2025-07-31
24,454 GBP2024-07-31
Furniture and fittings
39,002 GBP2025-07-31
39,002 GBP2024-07-31
Computers
419,962 GBP2025-07-31
390,015 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
483,418 GBP2025-07-31
453,471 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,748 GBP2025-07-31
13,857 GBP2024-07-31
Furniture and fittings
39,002 GBP2025-07-31
39,002 GBP2024-07-31
Computers
381,046 GBP2025-07-31
358,636 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,796 GBP2025-07-31
411,495 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,891 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
22,410 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,301 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Improvements to leasehold property
5,706 GBP2025-07-31
10,597 GBP2024-07-31
Furniture and fittings
0 GBP2025-07-31
0 GBP2024-07-31
Computers
38,916 GBP2025-07-31
31,379 GBP2024-07-31
Other Investments Other Than Loans
100 GBP2025-07-31
100 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,288,781 GBP2025-07-31
1,616,436 GBP2024-07-31
Other Debtors
Current
10,352 GBP2025-07-31
0 GBP2024-07-31
Prepayments/Accrued Income
Current
160,537 GBP2025-07-31
141,253 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,542,919 GBP2025-07-31
1,886,742 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,077,490 GBP2025-07-31
955,192 GBP2024-07-31
Corporation Tax Payable
Current
242,635 GBP2025-07-31
307,025 GBP2024-07-31
Other Taxation & Social Security Payable
Current
98,014 GBP2025-07-31
143,833 GBP2024-07-31
Other Creditors
Current
7,540 GBP2025-07-31
8,173 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
695,554 GBP2025-07-31
889,136 GBP2024-07-31
Creditors
Current
2,121,233 GBP2025-07-31
2,303,359 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,400,001 shares2025-07-31
8,400,001 shares2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
593,539 GBP2025-07-31
20,158 GBP2024-07-31
  • PERIVAN LIMITED
    Info
    SIMPLIFIE LIMITED - 2019-07-26
    Registered number 12066149
    21 Worship Street, London EC2A 2DW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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