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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 5
  • 1
    Curtis, Adam Michal
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ganderton, Laura Jayne
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Laparra, Eva
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Yvonne Margaret
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 5
    MODERN TECHNOLOGY HOLDINGS LIMITED - 2023-05-05
    icon of addressI54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Bell, Audrey Rita Anne
    Field Services Director born in July 1957
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 2
    Tarran, Jackie (jacqueline) Dawn
    Market Researcher born in December 1964
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 1995-02-08
    OF - Nominee Director → CIF 0
  • 4
    Buck, Dominic Timothy
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2023-02-22
    OF - Director → CIF 0
  • 5
    Watts, Michael Robert
    Director born in October 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ 2024-06-25
    OF - Director → CIF 0
  • 6
    Lifton, Mark Andrew
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 7
    Greenhoff, Carey
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 8
    Lunn, Gillian Ruth
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 9
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 1995-02-08
    OF - Nominee Secretary → CIF 0
  • 10
    Greenhoff, Keith
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-08 ~ 2023-02-22
    OF - Director → CIF 0
  • 11
    Taylor, Yvonne Margaret
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2023-05-09
    OF - Director → CIF 0
    Taylor, Yvonne Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2023-05-09
    OF - Secretary → CIF 0
    Mrs Yvonne Margaret Taylor
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressC/o Product Perceptions Ltd, Windsor Place, Faraday Road, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,973,287 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRODUCT PERCEPTIONS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
22,598 GBP2023-02-28
10,332 GBP2022-02-28
Fixed Assets - Investments
1 GBP2023-02-28
1 GBP2022-02-28
Fixed Assets
22,599 GBP2023-02-28
10,333 GBP2022-02-28
Debtors
1,566,657 GBP2023-02-28
972,197 GBP2022-02-28
Cash at bank and in hand
652,670 GBP2023-02-28
928,464 GBP2022-02-28
Current Assets
2,219,327 GBP2023-02-28
1,900,661 GBP2022-02-28
Creditors
Current
397,238 GBP2023-02-28
544,711 GBP2022-02-28
Net Current Assets/Liabilities
1,822,089 GBP2023-02-28
1,355,950 GBP2022-02-28
Total Assets Less Current Liabilities
1,844,688 GBP2023-02-28
1,366,283 GBP2022-02-28
Net Assets/Liabilities
1,744,272 GBP2023-02-28
1,229,613 GBP2022-02-28
Equity
Called up share capital
401,000 GBP2023-02-28
401,000 GBP2022-02-28
Share premium
1,500 GBP2023-02-28
1,500 GBP2022-02-28
Retained earnings (accumulated losses)
1,341,772 GBP2023-02-28
827,113 GBP2022-02-28
Equity
1,744,272 GBP2023-02-28
1,229,613 GBP2022-02-28
Average Number of Employees
2562022-03-01 ~ 2023-02-28
2832021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
253,530 GBP2023-02-28
236,912 GBP2022-02-28
Furniture and fittings
972 GBP2023-02-28
333 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
271,447 GBP2023-02-28
254,190 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
231,639 GBP2023-02-28
226,747 GBP2022-02-28
Furniture and fittings
266 GBP2023-02-28
167 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,849 GBP2023-02-28
243,858 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,892 GBP2022-03-01 ~ 2023-02-28
Furniture and fittings
99 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,991 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
21,891 GBP2023-02-28
10,165 GBP2022-02-28
Furniture and fittings
706 GBP2023-02-28
166 GBP2022-02-28
Investments in Group Undertakings
Cost valuation
1 GBP2022-02-28
Investments in Group Undertakings
1 GBP2023-02-28
1 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
787,103 GBP2023-02-28
649,440 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
452,375 GBP2023-02-28
11,272 GBP2022-02-28
Other Debtors
Current
7,280 GBP2023-02-28
16,228 GBP2022-02-28
Amount of corporation tax that is recoverable
Current
2,482 GBP2023-02-28
2,482 GBP2022-02-28
Prepayments/Accrued Income
Current
317,417 GBP2023-02-28
292,775 GBP2022-02-28
Debtors
Amounts falling due within one year, Current
1,566,657 GBP2023-02-28
Current, Amounts falling due within one year
972,197 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
40,001 GBP2023-02-28
40,000 GBP2022-02-28
Trade Creditors/Trade Payables
Current
53,961 GBP2023-02-28
166,073 GBP2022-02-28
Corporation Tax Payable
Current
118,763 GBP2023-02-28
86,591 GBP2022-02-28
Other Taxation & Social Security Payable
Current
29,855 GBP2023-02-28
32,237 GBP2022-02-28
Other Creditors
Current
113,544 GBP2023-02-28
120,389 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
41,065 GBP2023-02-28
55,052 GBP2022-02-28
Bank Borrowings/Overdrafts
Between one and two years, Non-current
40,000 GBP2023-02-28
Non-current, Between one and two years
40,000 GBP2022-02-28
Between two and five year, Non-current
56,716 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,800 GBP2023-02-28
35,800 GBP2022-02-28
Between one and five year
9,767 GBP2023-02-28
45,567 GBP2022-02-28
All periods
45,567 GBP2023-02-28
81,367 GBP2022-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,700 GBP2023-02-28

Related profiles found in government register
  • PRODUCT PERCEPTIONS LIMITED
    Info
    Registered number 03019472
    icon of addressI54 Business Park, Valiant Way, Wolverhampton WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-08 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PRODUCT PERCEPTIONS LIMITED
    S
    Registered number 3019472
    icon of addressUnit 1b, Windsor Place, Faraday Road, Crawley, England, RH10 9TF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Wellington Place, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.