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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 5
  • 1
    Powell, Hannah Charlotte
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Tristan James
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Mr Tristan Bourne
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2020-08-21 ~ 2020-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bourne, Karin Kristina
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Mrs Karin Kristina Bourne
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2020-09-09 ~ 2024-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bourne, Alan Leslie
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Mr Alan Leslie Bourne
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    2020-09-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Bourne, Simon Charles
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PERRYWOOD LIMITED

Period: 2020-08-21 ~ now
Company number: 12828548
Registered name
PERRYWOOD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,194,500 GBP2024-07-31
2,194,500 GBP2023-07-31
Fixed Assets - Investments
301 GBP2024-07-31
300 GBP2023-07-31
Fixed Assets
2,194,801 GBP2024-07-31
2,194,800 GBP2023-07-31
Debtors
Current
3,809 GBP2024-07-31
4,755 GBP2023-07-31
Cash at bank and in hand
2,275,646 GBP2024-07-31
1,209,916 GBP2023-07-31
Current Assets
2,279,455 GBP2024-07-31
1,214,671 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,115,045 GBP2024-07-31
-97,118 GBP2023-07-31
Net Current Assets/Liabilities
1,164,410 GBP2024-07-31
1,117,553 GBP2023-07-31
Total Assets Less Current Liabilities
3,359,211 GBP2024-07-31
3,312,353 GBP2023-07-31
Net Assets/Liabilities
1,259,211 GBP2024-07-31
1,212,353 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
300 GBP2022-08-01
Retained earnings (accumulated losses)
1,258,911 GBP2024-07-31
1,212,053 GBP2023-07-31
893 GBP2022-08-01
Profit/Loss
46,858 GBP2023-08-01 ~ 2024-07-31
1,361,160 GBP2022-08-01 ~ 2023-07-31
Equity
1,259,211 GBP2024-07-31
1,212,353 GBP2023-07-31
1,193 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
46,858 GBP2023-08-01 ~ 2024-07-31
1,361,160 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-150,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
2,194,500 GBP2024-07-31
2,194,500 GBP2023-07-31
Property, Plant & Equipment
Buildings
2,194,500 GBP2024-07-31
2,194,500 GBP2023-07-31
Prepayments/Accrued Income
Current
3,809 GBP2024-07-31
4,755 GBP2023-07-31
Amounts owed to group undertakings
Current
1,094,500 GBP2024-07-31
94,500 GBP2023-07-31
Corporation Tax Payable
Current
15,194 GBP2024-07-31
2,618 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
5,351 GBP2024-07-31
Creditors
Current
1,115,045 GBP2024-07-31
97,118 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • PERRYWOOD LIMITED
    Info
    Registered number 12828548
    Perrywood Kelvedon Road, Inworth, Colchester, Essex CO5 9SX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-21 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • PERRYWOOD LIMITED
    S
    Registered number 12828548
    Perrywood, Kelvedon Road, Inworth, Colchester, England, CO5 9SX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited in Register Of Companies, England
    CIF 2
  • PERRYWOOD LIMITED
    S
    Registered number 12828548
    Perrywood, Kelvedon Road, Inworth, Colchester, Essex, United Kingdom, CO5 9SX
    Limited in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PERRYWOOD BUCKHATCH LIMITED
    - now 15453280
    PERRYWOOD HAZEL LIMITED
    - 2024-09-24 15453280
    Perrywood Kelvedon Road, Inworth, Colchester, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PERRYWOOD GARDEN CENTRE & NURSERIES LIMITED
    - now 03748436
    REFLEXIAN RESTAURANTS LIMITED - 2008-04-07
    Perrywood Kelvedon Road, Inworth, Colchester, Essex
    Active Corporate (8 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PERRYWOOD SUDBURY LIMITED
    11509059
    Perrywood Kelvedon Road, Inworth, Colchester, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.