Perpetua Family Office started in year 2015 as Private Limited Company with registration number 09464732. The Perpetua Family Office company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 15 Sackville Street. Postal code: W1S 3DJ. Since Fri, 24th Jul 2015 Perpetua Family Office Limited is no longer carrying the name Braunco.
At present there are 3 directors in the the firm, namely Simon C., Remo S. and David L.. In addition one secretary - Robert J. - is with the company. As of 29 April 2024, there were 7 ex directors - David L., Klaus S. and others listed below. There were no ex secretaries.
| Office Address | 15 Sackville Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 09464732 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 15 February 2018
Position: Secretary
Appointed: 13 August 2015
Position: Director
Appointed: 02 March 2015
The list of PSCs who own or control the company includes 1 name. As we established, there is Braunton Ltd from Isle Of Man, Isle Of Man. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Braunton Ltd
Devonshire House St. Georges Street, Douglas, Isle Of Man, IM1 1AJ, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Iom |
| Place registered | Isle Of Man Companies Register |
| Registration number | 008856v |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Braunco | July 24, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 333 311 | 272 842 | 154 134 | 90 107 | 154 478 | 515 864 |
| Current Assets | 1 384 256 | 1 246 618 | 1 180 158 | 1 185 478 | 1 185 248 | 1 192 750 |
| Debtors | 1 050 945 | 973 776 | 1 026 024 | 1 095 371 | 1 030 770 | 676 886 |
| Other | ||||||
| Audit Fees Expenses | 33 630 | 32 004 | 25 877 | 27 461 | ||
| Fees For Non-audit Services | 7 700 | 7 945 | 8 100 | 8 100 | ||
| Director Remuneration | 1 593 858 | 2 021 083 | 2 004 840 | 1 165 127 | ||
| Accrued Liabilities | 12 700 | 12 945 | 13 100 | 21 200 | 21 200 | 13 100 |
| Accumulated Amortisation Impairment Intangible Assets | 1 027 509 | 1 434 278 | 1 841 047 | 2 247 816 | ||
| Amortisation Expense Intangible Assets | 406 769 | 406 769 | 406 769 | 406 769 | ||
| Amounts Owed By Associates | 25 528 | 23 776 | 146 024 | 284 371 | 289 620 | |
| Amounts Owed By Group Undertakings | 1 020 000 | 950 000 | 880 000 | 810 000 | 740 000 | 670 000 |
| Amounts Owed To Group Undertakings | 45 319 | 45 318 | ||||
| Comprehensive Income Expense | 202 890 | 17 400 | 139 303 | 145 058 | 120 522 | 120 226 |
| Corporation Tax Payable | 4 366 | 4 190 | 3 590 | 752 | 4 744 | |
| Creditors | 67 491 | 62 453 | 16 690 | 21 952 | 21 200 | 28 376 |
| Depreciation Expense Property Plant Equipment | 473 294 | 333 949 | 282 665 | 107 529 | ||
| Dividends Paid | 190 000 | 150 000 | 160 000 | 145 000 | 120 000 | 119 900 |
| Dividends Paid On Shares Interim | 190 000 | 150 000 | 160 000 | 145 000 | ||
| Fixed Assets | 7 324 910 | 7 324 910 | 7 324 910 | 7 324 910 | 7 324 910 | 7 324 910 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 13 315 | -15 257 | 1 020 | |||
| Gain Loss On Disposals Property Plant Equipment | -7 782 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 406 769 | 406 769 | 406 769 | |||
| Intangible Assets | 2 985 264 | 2 578 495 | 2 171 726 | 1 764 957 | ||
| Intangible Assets Gross Cost | 4 012 773 | 4 012 773 | 4 012 773 | |||
| Investments Fixed Assets | 7 324 910 | 7 324 910 | 7 324 910 | 7 324 910 | 7 324 910 | 7 324 910 |
| Investments In Group Undertakings | 7 324 910 | 7 324 910 | 7 324 910 | 7 324 910 | 7 324 910 | 7 324 910 |
| Net Current Assets Liabilities | 1 316 765 | 1 184 165 | 1 163 468 | 1 163 526 | 1 164 048 | 1 164 374 |
| Number Shares Issued Fully Paid | 8 488 504 | 8 488 504 | 8 488 504 | 8 488 504 | 8 488 504 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 630 992 | 659 727 | 707 359 | 724 786 | ||
| Profit Loss | 634 643 | 597 015 | 560 648 | 58 180 | 435 234 | 757 328 |
| Recoverable Value-added Tax | 5 417 | 1 000 | 1 150 | 1 620 | ||
| Social Security Costs | 624 824 | 660 153 | 706 915 | 701 389 | ||
| Staff Costs Employee Benefits Expense | 7 859 122 | 8 195 634 | 8 817 879 | 8 673 347 | ||
| Total Assets Less Current Liabilities | 8 641 675 | 8 509 075 | 8 488 378 | 8 488 436 | 8 488 958 | 8 489 284 |
| Total Operating Lease Payments | 1 228 840 | 1 223 060 | 1 033 763 | 1 192 187 | ||
| Trade Creditors Trade Payables | 5 106 | |||||
| Turnover Revenue | 17 141 896 | 17 300 258 | 16 572 236 | 15 802 006 | ||
| Wages Salaries | 6 603 306 | 6 875 754 | 7 403 605 | 7 247 172 | ||
| Average Number Employees During Period | 54 | 61 | 59 | 59 | 59 | |
| Investments | 7 324 910 | 7 324 910 | 7 324 910 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 26th Feb 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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