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
    Hales-phillips, Sali
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Andrew James
    Pharmacist born in February 1964
    Individual (3 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Hales, Patrick Ian
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Unwin, Diana Ann
    Medical Practitioner born in June 1965
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Freeland, Susan Elizabeth
    Architect born in April 1963
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Hales, Robert Edward
    Chartered Surveyor born in December 1960
    Individual (10 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Ashworth, Maria
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Robinson, Robert Julian James
    Bt Engineer born in December 1964
    Individual
    Officer
    2004-05-14 ~ 2013-10-08
    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
    Cocks, Christopher Stephen
    Accountant
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 4
    Robinson, Sally Jane
    Secretary born in March 1966
    Individual
    Officer
    2002-02-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Hales, Peter Edward
    Chartered Surveyor born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 2022-03-25
    OF - Director → 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 GBP2023-07-31
4,038,472 GBP2022-07-31
Fixed Assets - Investments
81 GBP2023-07-31
81 GBP2022-07-31
Fixed Assets
4,038,553 GBP2023-07-31
4,038,553 GBP2022-07-31
Debtors
205,728 GBP2023-07-31
269,611 GBP2022-07-31
Cash at bank and in hand
584,980 GBP2023-07-31
489,088 GBP2022-07-31
Current Assets
790,708 GBP2023-07-31
758,699 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-173,531 GBP2023-07-31
-289,953 GBP2022-07-31
Net Current Assets/Liabilities
617,177 GBP2023-07-31
468,746 GBP2022-07-31
Total Assets Less Current Liabilities
4,655,730 GBP2023-07-31
4,507,299 GBP2022-07-31
Equity
Called up share capital
600 GBP2023-07-31
600 GBP2022-07-31
Retained earnings (accumulated losses)
4,655,130 GBP2023-07-31
4,506,699 GBP2022-07-31
Equity
4,655,730 GBP2023-07-31
4,507,299 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,670 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,670 GBP2022-07-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-07-31
0 GBP2022-07-31
Investment Property - Fair Value Model
4,038,472 GBP2022-07-31
Amounts invested in assets
Non-current
81 GBP2023-07-31
81 GBP2022-07-31
Other Debtors
Current
7,500 GBP2023-07-31
7,500 GBP2022-07-31
Prepayments/Accrued Income
Current
198,228 GBP2023-07-31
262,111 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
205,728 GBP2023-07-31
269,611 GBP2022-07-31
Amounts owed to group undertakings
Current
75 GBP2023-07-31
75 GBP2022-07-31
Corporation Tax Payable
Current
39,077 GBP2023-07-31
35,944 GBP2022-07-31
Other Taxation & Social Security Payable
Current
6,704 GBP2023-07-31
6,309 GBP2022-07-31
Other Creditors
Current
120,000 GBP2023-07-31
240,000 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
7,675 GBP2023-07-31
7,625 GBP2022-07-31
Creditors
Current
173,531 GBP2023-07-31
289,953 GBP2022-07-31

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). 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 GBP2023-07-31
    Person with significant control
    2022-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.