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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 11
  • 1
    Wolstencroft, Stephen
    Director born in February 1958
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 2
    Wood, James Stuart
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Swindells, Simon Peter
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
    Swindells, Simon Peter
    Account Director born in December 1968
    Individual (5 offsprings)
    1994-02-21 ~ 1996-01-02
    OF - Director → CIF 0
    Swindells, Simon Peter
    Director
    Individual (5 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Egan, Geoffrey
    Chartered Surveyor born in May 1955
    Individual (52 offsprings)
    Officer
    ~ 2001-12-06
    OF - Director → CIF 0
  • 5
    Wood, Clive Stuart
    Managing Director born in September 1958
    Individual (6 offsprings)
    Officer
    (before 1991-09-18) ~ 2024-10-29
    OF - Director → CIF 0
    Wood, Clive Stuart
    Individual (6 offsprings)
    Officer
    ~ 2001-12-06
    OF - Secretary → CIF 0
    Mr Clive Stuart Wood
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Horner, Angela Mary
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Handley, Barbara Jean
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 8
    Pattison, Christopher John
    Chartered Surveyor born in November 1965
    Individual (5 offsprings)
    Officer
    1994-02-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Bury, Paul
    Sales Director born in May 1968
    Individual (8 offsprings)
    Officer
    2004-01-26 ~ 2012-07-04
    OF - Director → CIF 0
  • 10
    Rimmer, Michael Graham
    Director born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 11
    HEAVEN IDOL LTD
    15508366
    Saturn House, Mercury Rise, Altham Business Park, Altham, Burnley, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERCEPSION LIMITED

Period: 2004-02-04 ~ now
Company number: 01659517
Registered names
PERCEPSION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
23,034 GBP2024-07-31
23,034 GBP2023-07-31
Debtors
34,177 GBP2024-07-31
34,177 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-350 GBP2023-07-31
Net Current Assets/Liabilities
33,827 GBP2024-07-31
33,827 GBP2023-07-31
Total Assets Less Current Liabilities
56,861 GBP2024-07-31
56,861 GBP2023-07-31
Equity
Called up share capital
17,807 GBP2024-07-31
17,807 GBP2023-07-31
Share premium
4,726 GBP2024-07-31
4,726 GBP2023-07-31
Capital redemption reserve
4,382 GBP2024-07-31
4,382 GBP2023-07-31
Retained earnings (accumulated losses)
29,946 GBP2024-07-31
29,946 GBP2023-07-31
Equity
56,861 GBP2024-07-31
56,861 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
23,034 GBP2024-07-31
23,034 GBP2023-07-31
Other Debtors
Amounts falling due within one year
34,177 GBP2024-07-31
34,177 GBP2023-07-31
Other Creditors
Current
350 GBP2024-07-31
350 GBP2023-07-31

Related profiles found in government register
  • PERCEPSION LIMITED
    Info
    C & G HOLDINGS LIMITED - 2004-02-04
    C.W. ADVERTISING AGENCY LIMITED - 2004-02-04
    Registered number 01659517
    Saturn House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire BB5 5BY
    PRIVATE LIMITED COMPANY incorporated on 1982-08-20 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • PERCEPSION LIMITED
    S
    Registered number 01659517
    Saturn House, Mercury Rise, Altham Business Park, Altham, Lancashire, United Kingdom, BB5 5BY
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C.W. ADVERTISING AGENCY LIMITED
    - now 03116388
    C & G HOLDINGS LIMITED - 1996-02-19
    Saturn House Mercury Rise, Altham Business Park, Altham Burnley, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    I T F X LIMITED
    03845221
    Saturn House Mercury Rise, Sykeside Drive, Altham Business Park Altham, Accrington, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.