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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 7
  • 1
    Unwin, Diana Ann
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Ashworth, Maria
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Hales, Andrew James
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Hales, Robert Edward
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Hales-phillips, Sali
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Hales, Patrick Ian
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Freeland, Susan Elizabeth
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hales, Peter Edward
    Chartered Surveyor born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 2022-03-25
    OF - Director → CIF 0
  • 2
    Hales, James Patrick
    Chartered Surveyor born in September 1938
    Individual
    Officer
    ~ 2017-10-28
    OF - Director → CIF 0
    Hales, James Patrick
    Individual
    Officer
    ~ 2009-07-28
    OF - Secretary → CIF 0
  • 3
    Robinson, Sally Jane
    Secretary born in March 1966
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Robinson, Robert Julian James
    Bt Engineer born in December 1964
    Individual
    Officer
    2004-05-14 ~ 2013-10-08
    OF - Director → CIF 0
  • 5
    Cocks, Christopher Stephen
    Accountant
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2018-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PERIGNON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,038,472 GBP2024-07-31
4,038,472 GBP2023-07-31
Fixed Assets - Investments
81 GBP2024-07-31
81 GBP2023-07-31
Fixed Assets
4,038,553 GBP2024-07-31
4,038,553 GBP2023-07-31
Debtors
144,814 GBP2024-07-31
205,728 GBP2023-07-31
Cash at bank and in hand
795,435 GBP2024-07-31
584,980 GBP2023-07-31
Current Assets
940,249 GBP2024-07-31
790,708 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-173,531 GBP2023-07-31
Net Current Assets/Liabilities
759,685 GBP2024-07-31
617,177 GBP2023-07-31
Total Assets Less Current Liabilities
4,798,238 GBP2024-07-31
4,655,730 GBP2023-07-31
Equity
Called up share capital
600 GBP2024-07-31
600 GBP2023-07-31
Retained earnings (accumulated losses)
4,797,638 GBP2024-07-31
4,655,130 GBP2023-07-31
Equity
4,798,238 GBP2024-07-31
4,655,730 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,670 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,670 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-07-31
0 GBP2023-07-31
Investment Property - Fair Value Model
4,038,472 GBP2023-07-31
Amounts invested in assets
Non-current
81 GBP2024-07-31
81 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,216 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Prepayments/Accrued Income
Current
136,098 GBP2024-07-31
198,228 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
144,814 GBP2024-07-31
Current, Amounts falling due within one year
205,728 GBP2023-07-31
Amounts owed to group undertakings
Current
75 GBP2024-07-31
75 GBP2023-07-31
Corporation Tax Payable
Current
45,754 GBP2024-07-31
39,077 GBP2023-07-31
Other Taxation & Social Security Payable
Current
6,980 GBP2024-07-31
6,704 GBP2023-07-31
Other Creditors
Current
120,000 GBP2024-07-31
120,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
7,755 GBP2024-07-31
7,675 GBP2023-07-31
Creditors
Current
180,564 GBP2024-07-31
173,531 GBP2023-07-31

Related profiles found in government register
  • PERIGNON LIMITED
    Info
    Registered number 01265618
    28 Windsor Place, Cardiff CF10 3SG
    PRIVATE LIMITED COMPANY incorporated on 1976-06-28 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • PERIGNON LIMITED
    S
    Registered number 01265618
    28, Windsor Place, Cardiff, Wales, CF10 3SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 28 Windsor Place, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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