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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 2
  • 1
    Perrin, Tracy Jean
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrin, Andrew Colin
    Born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Colin Perrin
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Perrin, Tracy Jean
    Freight Forwarder born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Perrin, Andrew Colin
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
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
    icon of addressHemisphere House, 53-65 White House Road, Ipswich, Suffolk IP1 5PB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-03 (28 years 6 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
    icon of addressHemisphere 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
    icon of addressHemisphere 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
    icon of addressHemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,403 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressHemisphere 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
    icon of calendar 2021-05-27 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressHemisphere 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
    icon of calendar 2021-05-27 ~ now
    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
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressHemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,179 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressHemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,636,050 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressHemisphere House, 53-56 Whitehouse Road, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressHemisphere House 53-65 White House Road, Ipswich, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    NOTSALLOW ELEVEN LIMITED - 1990-11-30
    icon of addressMulberry House, Stephenson Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    806,883 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressHemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressHemisphere House, 53-65 White House Road, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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