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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 4
  • 1
    Wood, James Stuart
    Born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Horner, Angela Mary
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Swindells, Simon Peter
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ now
    OF - Director → CIF 0
    Swindells, Simon Peter
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSaturn House, Mercury Rise, Altham Business Park, Altham, Burnley, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pattison, Christopher John
    Chartered Surveyor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Wood, Clive Stuart
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-10-29
    OF - Director → CIF 0
    Wood, Clive Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-06
    OF - Secretary → CIF 0
    Mr Clive Stuart Wood
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Handley, Barbara Jean
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 4
    Swindells, Simon Peter
    Account Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 1996-01-02
    OF - Director → CIF 0
  • 5
    Wolstencroft, Stephen
    Director born in February 1958
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 6
    Egan, Geoffrey
    Chartered Surveyor born in May 1955
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 2001-12-06
    OF - Director → CIF 0
  • 7
    Rimmer, Michael Graham
    Director born in December 1958
    Individual
    Officer
    icon of calendar ~ 1994-02-21
    OF - Director → CIF 0
  • 8
    Bury, Paul
    Sales Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2012-07-04
    OF - Director → CIF 0
parent relation
Company in focus

PERCEPSION LIMITED

Previous names
C & G HOLDINGS LIMITED - 2004-02-04
C.W. ADVERTISING AGENCY LIMITED - 1996-02-19
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
    icon of addressSaturn House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire BB5 5BY
    PRIVATE LIMITED COMPANY incorporated on 1982-08-20 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • PERCEPSION LIMITED
    S
    Registered number 01659517
    icon of addressSaturn 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
Active 2
  • 1
    C & G HOLDINGS LIMITED - 1996-02-19
    icon of addressSaturn House Mercury Rise, Altham Business Park, Altham Burnley, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    844,337 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSaturn House Mercury Rise, Sykeside Drive, Altham Business Park Altham, Accrington, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    80,215 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.