logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1997-06-03 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 2
    Perrin, Andrew Colin
    Born in May 1967
    Individual (14 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Director → CIF 0
    Perrin, Andrew Colin
    Individual (14 offsprings)
    Officer
    1997-11-18 ~ 2004-05-31
    OF - Secretary → CIF 0
    Mr Andrew Colin Perrin
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Perrin, Tracy Jean
    Freight Forwarder born in October 1966
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ 2004-05-31
    OF - Director → CIF 0
    Perrin, Tracy Jean
    Individual (3 offsprings)
    Officer
    2004-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1997-06-03 ~ 1997-11-18
    OF - Nominee Director → CIF 0
    1997-06-03 ~ 1997-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERRIN GROUP HOLDINGS LIMITED

Period: 2004-05-05 ~ now
Company number: 03380171
Registered names
PERRIN GROUP HOLDINGS LIMITED - now
CYDELIA LIMITED - 1997-08-28
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
Goodwill
8,000 GBP2025-06-30
10,000 GBP2024-06-30
Property, Plant & Equipment
10,011,408 GBP2025-06-30
8,806,547 GBP2024-06-30
Fixed Assets - Investments
564,395 GBP2025-06-30
564,394 GBP2024-06-30
Fixed Assets
10,583,803 GBP2025-06-30
9,380,941 GBP2024-06-30
Debtors
416,944 GBP2025-06-30
781,700 GBP2024-06-30
Net Current Assets/Liabilities
-3,262,476 GBP2025-06-30
-1,579,499 GBP2024-06-30
Total Assets Less Current Liabilities
7,321,327 GBP2025-06-30
7,801,442 GBP2024-06-30
Net Assets/Liabilities
5,861,187 GBP2025-06-30
4,930,711 GBP2024-06-30
Equity
Called up share capital
10,102 GBP2025-06-30
10,102 GBP2024-06-30
10,102 GBP2023-06-30
Revaluation reserve
4,382,146 GBP2025-06-30
3,474,646 GBP2024-06-30
3,474,646 GBP2023-06-30
Retained earnings (accumulated losses)
1,468,939 GBP2025-06-30
1,445,963 GBP2024-06-30
1,112,862 GBP2023-06-30
Equity
5,861,187 GBP2025-06-30
4,930,711 GBP2024-06-30
5,296,574 GBP2023-06-30
Profit/Loss
132,976 GBP2024-07-01 ~ 2025-06-30
497,901 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,210,000 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
1,040,476 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000 GBP2025-06-30
0 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,000,000 GBP2025-06-30
8,790,000 GBP2024-06-30
Plant and equipment
45,142 GBP2025-06-30
45,142 GBP2024-06-30
Furniture and fittings
157,359 GBP2025-06-30
157,359 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,202,501 GBP2025-06-30
8,992,501 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,210,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
40,627 GBP2025-06-30
36,113 GBP2024-06-30
Furniture and fittings
150,466 GBP2025-06-30
149,841 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,093 GBP2025-06-30
185,954 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,514 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
625 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,139 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,000,000 GBP2025-06-30
8,790,000 GBP2024-06-30
Plant and equipment
4,515 GBP2025-06-30
9,029 GBP2024-06-30
Furniture and fittings
6,893 GBP2025-06-30
7,518 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
45,774 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
110,100 GBP2025-06-30
100 GBP2024-06-30
Creditors
Current
3,679,420 GBP2025-06-30
2,361,199 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
1,955,000 GBP2025-06-30
2,049,257 GBP2024-06-30
Bank Overdrafts
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
1,955,000 GBP2025-06-30
336,576 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2025-06-30
0 GBP2024-06-30
Related profiles found in government register
  • PERRIN GROUP HOLDINGS LIMITED
    Info
    PERRIN FREIGHT SERVICES LIMITED - 2004-05-05
    CYDELIA LIMITED - 2004-05-05
    Registered number 03380171
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk IP1 5PB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-03 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • PERRIN GROUP HOLDINGS LIMITED
    S
    Registered number 03380171
    Hemisphere House, 53-56 White House Road, Ipswich, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • PERRIN GROUP HOLDINGS LIMITED
    S
    Registered number 03380171
    Hemisphere House 53-65, White House Road, Ipswich, England, IP1 5PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ELECTRICAL SOLAR INNOVATIONS LIMITED
    14832557
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ELITE COACHES LTD
    - now 10760463
    SL ELITE TRAVEL LTD - 2019-10-11
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ELITE TRAVEL LTD
    11503555
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    HAWK EXPRESS LIMITED
    03634121
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    HEMISPHERE FREIGHT SERVICES LIMITED
    - now 02332841
    MANTASTEP LIMITED - 1989-06-06
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    HEMISPHERE GLOBAL LOGISTICS LIMITED
    10132347
    Hemisphere House, 53-56 Whitehouse Road, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HEMISPHERE LOGISTICS LIMITED
    16191425
    Hemisphere House 53-65 White House Road, Ipswich, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    INTEGER MICRO SYSTEMS LIMITED
    - now 02453620 01532874
    NOTSALLOW ELEVEN LIMITED - 1990-11-30
    Mulberry House, Stephenson Road, Colchester, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    M.A.C.E. (SHIPPING) LIMITED
    01780221
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    PERRIN FREIGHT SERVICES LIMITED
    05120019
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.