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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 1
  • Vaughan, Derek Nigel
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
    Mr Derek Nigel Vaughan
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERKS DIRECT LIMITED

Previous name
BENEFITS DIRECT LIMITED - 2024-11-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
4,522 GBP2024-03-31
2,189 GBP2023-03-31
Cash at bank and in hand
8,037 GBP2024-03-31
2,183 GBP2023-03-31
Current Assets
12,559 GBP2024-03-31
4,372 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-32,901 GBP2024-03-31
Net Current Assets/Liabilities
-20,342 GBP2024-03-31
-24,529 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-20,442 GBP2024-03-31
-24,629 GBP2023-03-31
Equity
-20,342 GBP2024-03-31
-24,529 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PERKS DIRECT LIMITED
    Info
    BENEFITS DIRECT LIMITED - 2024-11-08
    Registered number 12498610
    icon of addressRyefield Court, 81 Joel Street, Northwood Hills, Middlesex HA6 1LL
    Private Limited Company incorporated on 2020-03-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.