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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    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
  • 2
    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
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1997-06-03 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 4
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 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
10,000 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
8,806,547 GBP2024-06-30
8,812,275 GBP2023-06-30
Fixed Assets - Investments
564,394 GBP2024-06-30
564,394 GBP2023-06-30
Fixed Assets
9,380,941 GBP2024-06-30
9,376,669 GBP2023-06-30
Debtors
781,700 GBP2024-06-30
68,347 GBP2023-06-30
Net Assets/Liabilities
4,930,711 GBP2024-06-30
4,597,610 GBP2023-06-30
Equity
Called up share capital
10,102 GBP2024-06-30
10,102 GBP2023-06-30
10,102 GBP2022-06-30
Revaluation reserve
3,474,646 GBP2024-06-30
3,474,646 GBP2023-06-30
3,474,646 GBP2022-06-30
Retained earnings (accumulated losses)
1,445,963 GBP2024-06-30
1,112,862 GBP2023-06-30
1,178,217 GBP2022-06-30
Profit/Loss
497,901 GBP2023-07-01 ~ 2024-06-30
229,645 GBP2022-07-01 ~ 2023-06-30
Equity
4,930,711 GBP2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,790,000 GBP2023-06-30
Plant and equipment
45,142 GBP2023-06-30
Furniture and fittings
157,359 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,992,501 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
36,113 GBP2024-06-30
31,599 GBP2023-06-30
Furniture and fittings
149,841 GBP2024-06-30
148,627 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,954 GBP2024-06-30
180,226 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,514 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,214 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,728 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,790,000 GBP2024-06-30
8,790,000 GBP2023-06-30
Plant and equipment
9,029 GBP2024-06-30
13,543 GBP2023-06-30
Furniture and fittings
7,518 GBP2024-06-30
8,732 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
670,535 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
18,071 GBP2023-06-30
Other Creditors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current
2,361,200 GBP2024-06-30
1,777,898 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
2,049,257 GBP2024-06-30
2,232,845 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
336,576 GBP2024-06-30
321,386 GBP2023-06-30
Non-current, Amounts falling due after one year
1,712,681 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-06-30
0 GBP2023-06-30
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 9 months). The company status 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → 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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    PERRIN FREIGHT SERVICES LIMITED
    05120019 03380171
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.