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 2
  • 1
    Perrin, Tracy Jean
    Individual (3 offsprings)
    Officer
    2004-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrin, Andrew Colin
    Freight Forwarder born in May 1967
    Individual (13 offsprings)
    Officer
    1997-11-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Colin Perrin
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Perrin, Tracy Jean
    Freight Forwarder born in October 1966
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-06-03 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 3
    Perrin, Andrew Colin
    Individual (13 offsprings)
    Officer
    1997-11-18 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-06-03 ~ 1997-11-18
    PE - Nominee Director → CIF 0
    1997-06-03 ~ 1997-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERRIN GROUP HOLDINGS LIMITED

Previous names
PERRIN FREIGHT SERVICES LIMITED - 2004-05-05
CYDELIA LIMITED - 1997-08-28
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
8,812,275 GBP2023-06-30
8,823,357 GBP2022-06-30
Fixed Assets - Investments
564,394 GBP2023-06-30
500,702 GBP2022-06-30
Fixed Assets
9,376,669 GBP2023-06-30
9,324,059 GBP2022-06-30
Debtors
68,347 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
4,597,610 GBP2023-06-30
4,662,965 GBP2022-06-30
Equity
Called up share capital
10,102 GBP2023-06-30
10,102 GBP2022-06-30
10,102 GBP2021-06-30
Revaluation reserve
3,474,646 GBP2023-06-30
3,474,646 GBP2022-06-30
2,355,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,112,862 GBP2023-06-30
1,178,217 GBP2022-06-30
991,598 GBP2021-06-30
Profit/Loss
229,645 GBP2022-07-01 ~ 2023-06-30
352,419 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,490,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,472,065 GBP2021-07-01 ~ 2022-06-30
Equity
4,597,610 GBP2023-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,790,000 GBP2022-06-30
Plant and equipment
45,142 GBP2022-06-30
Furniture and fittings
157,359 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
8,992,501 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
31,599 GBP2023-06-30
27,085 GBP2022-06-30
Furniture and fittings
148,627 GBP2023-06-30
142,059 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,226 GBP2023-06-30
169,144 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
4,514 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
6,568 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,082 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,790,000 GBP2023-06-30
8,790,000 GBP2022-06-30
Plant and equipment
13,543 GBP2023-06-30
18,057 GBP2022-06-30
Furniture and fittings
8,732 GBP2023-06-30
15,300 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
18,071 GBP2023-06-30
31,180 GBP2022-06-30
Other Creditors
Current
100 GBP2023-06-30
100 GBP2022-06-30
Creditors
Current
1,777,898 GBP2023-06-30
1,205,942 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings
2,232,845 GBP2023-06-30
2,576,672 GBP2022-06-30
Bank Overdrafts
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
321,386 GBP2023-06-30
280,854 GBP2022-06-30
Non-current, Amounts falling due after one year
1,911,459 GBP2023-06-30
2,295,818 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • PERRIN GROUP HOLDINGS LIMITED
    Info
    PERRIN FREIGHT SERVICES LIMITED - 2004-05-05
    CYDELIA LIMITED - 1997-08-28
    Registered number 03380171
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk IP1 5PB
    Private Limited Company incorporated on 1997-06-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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
Active 10
  • 1
    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
    SL ELITE TRAVEL LTD - 2019-10-11
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,967 GBP2024-05-31
    Person with significant control
    2021-05-27 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,627 GBP2024-08-31
    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
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,179 GBP2023-06-30
    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
    MANTASTEP LIMITED - 1989-06-06
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,640,816 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    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
    NOTSALLOW ELEVEN LIMITED - 1990-11-30
    Mulberry House, Stephenson Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    764,451 GBP2023-09-30
    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
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    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
    Hemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.