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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 3
  • 1
    Bessant, David Thomas
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Jonathan
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Tenmat Limited, Frank Perkins Way, Manchester, Greater Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-01-23 ~ 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 21
  • 1
    Macleman, Gordon
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 2
    Carter, Paul Dennis
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Abel Smith, David Francis
    Consultant born in February 1940
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2010-11-24
    OF - Director → CIF 0
  • 4
    Pugh, Robin James Mostyn
    Chairman born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Chopra, Kapil, Dr
    Director born in April 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 6
    Dunn, Graham
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2008-06-04
    OF - Director → CIF 0
  • 7
    Macadam, Colin Alexander, Dr
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Beswick, Tony John
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-19 ~ 2023-08-29
    OF - Director → CIF 0
  • 9
    Jones, Caroline Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 10
    King, Gus
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Gus King
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Gupta, Shalet Kumar
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Smith, Michael John Bennell
    Managing Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    Wharton, Karl David
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Davis, Spencer Michael
    Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Patterson, Paul
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2024-09-16
    OF - Director → CIF 0
  • 16
    Baird, Nicholas James
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-19 ~ 2021-07-01
    OF - Director → CIF 0
    Baird, Nicholas James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-19 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 17
    CHARCO FIVE LIMITED - 1983-03-23
    icon of addressKillowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1998-04-15 ~ 1998-06-19
    PE - Nominee Director → CIF 0
  • 18
    icon of address16, Palace Street, London, England
    Active Corporate (9 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Has significant influence or control → CIF 0
  • 19
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address16, Palace Street, London, England
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    icon of address170, Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-07-01 ~ 2025-01-23
    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
  • 21
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of addressKillowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-04-15 ~ 1998-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERMALI GLOUCESTER LIMITED

Previous name
CHARCO 474 LIMITED - 1998-06-26
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1052020-06-01 ~ 2021-05-31
822019-06-01 ~ 2020-05-31
Turnover/Revenue
11,543,762 GBP2020-06-01 ~ 2021-05-31
13,123,552 GBP2019-06-01 ~ 2020-05-31
Cost of Sales
-6,111,269 GBP2020-06-01 ~ 2021-05-31
-8,011,672 GBP2019-06-01 ~ 2020-05-31
Gross Profit/Loss
5,432,493 GBP2020-06-01 ~ 2021-05-31
5,111,880 GBP2019-06-01 ~ 2020-05-31
Distribution Costs
-101,745 GBP2020-06-01 ~ 2021-05-31
-72,734 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
-5,224,003 GBP2020-06-01 ~ 2021-05-31
-3,998,763 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
236,783 GBP2020-06-01 ~ 2021-05-31
1,182,374 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,760 GBP2020-06-01 ~ 2021-05-31
36,525 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
206,506 GBP2020-06-01 ~ 2021-05-31
1,199,016 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
180,688 GBP2020-06-01 ~ 2021-05-31
982,425 GBP2019-06-01 ~ 2020-05-31
Intangible Assets
-307,464 GBP2021-05-31
-311,370 GBP2020-05-31
Property, Plant & Equipment
6,097,957 GBP2021-05-31
4,889,717 GBP2020-05-31
Fixed Assets
5,790,493 GBP2021-05-31
4,578,347 GBP2020-05-31
Total Inventories
3,406,018 GBP2021-05-31
2,521,660 GBP2020-05-31
Debtors
Current
3,543,878 GBP2021-05-31
5,711,415 GBP2020-05-31
Cash at bank and in hand
3,521,207 GBP2021-05-31
5,357,814 GBP2020-05-31
Current Assets
10,471,103 GBP2021-05-31
13,590,889 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-7,556,703 GBP2021-05-31
-9,743,342 GBP2020-05-31
Net Current Assets/Liabilities
2,914,400 GBP2021-05-31
3,847,547 GBP2020-05-31
Total Assets Less Current Liabilities
8,704,893 GBP2021-05-31
8,425,894 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-465,950 GBP2020-05-31
Net Assets/Liabilities
6,453,708 GBP2021-05-31
7,709,654 GBP2020-05-31
Equity
Called up share capital
222,222 GBP2021-05-31
222,222 GBP2020-05-31
222,222 GBP2019-06-01
Capital redemption reserve
17,778 GBP2021-05-31
17,778 GBP2020-05-31
17,778 GBP2019-06-01
Retained earnings (accumulated losses)
5,403,810 GBP2021-05-31
5,482,400 GBP2020-05-31
4,737,789 GBP2019-06-01
Equity
6,453,708 GBP2021-05-31
7,709,654 GBP2020-05-31
4,977,789 GBP2019-06-01
Profit/Loss
Retained earnings (accumulated losses)
180,688 GBP2020-06-01 ~ 2021-05-31
982,425 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
180,688 GBP2020-06-01 ~ 2021-05-31
982,425 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
-996,668 GBP2020-06-01 ~ 2021-05-31
2,969,679 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
Retained earnings (accumulated losses)
-259,278 GBP2020-06-01 ~ 2021-05-31
-237,814 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-259,278 GBP2020-06-01 ~ 2021-05-31
-237,814 GBP2019-06-01 ~ 2020-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-259,278 GBP2020-06-01 ~ 2021-05-31
-237,814 GBP2019-06-01 ~ 2020-05-31
Equity - Income/Expense Recognised Directly
-259,278 GBP2020-06-01 ~ 2021-05-31
-237,814 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation Expense
474,409 GBP2020-06-01 ~ 2021-05-31
361,706 GBP2019-06-01 ~ 2020-05-31
Cash and Cash Equivalents
3,521,207 GBP2021-05-31
5,357,814 GBP2020-06-01
5,357,814 GBP2020-05-31
6,293,061 GBP2019-06-01
Audit Fees/Expenses
20,000 GBP2020-06-01 ~ 2021-05-31
18,000 GBP2019-06-01 ~ 2020-05-31
Wages/Salaries
3,408,683 GBP2020-06-01 ~ 2021-05-31
2,927,749 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
373,431 GBP2020-06-01 ~ 2021-05-31
309,863 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
3,935,801 GBP2020-06-01 ~ 2021-05-31
3,398,982 GBP2019-06-01 ~ 2020-05-31
Director Remuneration
449,027 GBP2020-06-01 ~ 2021-05-31
383,850 GBP2019-06-01 ~ 2020-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-45,130 GBP2020-06-01 ~ 2021-05-31
208,374 GBP2019-06-01 ~ 2020-05-31
Dividends Paid on Shares
259,278 GBP2020-06-01 ~ 2021-05-31
237,814 GBP2019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Computer software
309,240 GBP2021-05-31
271,279 GBP2020-05-31
Goodwill
464,028 GBP2021-05-31
464,028 GBP2020-05-31
Intangible Assets - Gross Cost
-1,127,931 GBP2021-05-31
-1,165,892 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
464,028 GBP2021-05-31
464,028 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
-820,466 GBP2021-05-31
-854,522 GBP2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
34,056 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Buildings
18,210 GBP2021-05-31
18,210 GBP2020-05-31
Plant and equipment
6,780,787 GBP2021-05-31
5,686,400 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
10,248,997 GBP2021-05-31
8,649,610 GBP2020-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,260,617 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,759,893 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,759,893 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
391,147 GBP2020-06-01 ~ 2021-05-31
Owned/Freehold
474,408 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,151,040 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,151,040 GBP2021-05-31
Property, Plant & Equipment
Buildings
18,210 GBP2021-05-31
18,210 GBP2020-05-31
Plant and equipment
2,629,747 GBP2021-05-31
1,926,507 GBP2020-05-31
Land and buildings
3,468,210 GBP2021-05-31
2,963,210 GBP2020-05-31
Plant and equipment, Under hire purchased contracts or finance leases
129,408 GBP2021-05-31
Under hire purchased contracts or finance leases, Plant and equipment
169,817 GBP2020-05-31
Under hire purchased contracts or finance leases
129,408 GBP2021-05-31
169,817 GBP2020-05-31
Raw materials and consumables
1,375,688 GBP2021-05-31
1,515,706 GBP2020-05-31
Value of work in progress
1,276,055 GBP2021-05-31
642,717 GBP2020-05-31
Finished Goods/Goods for Resale
754,275 GBP2021-05-31
363,237 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
2,200,779 GBP2021-05-31
3,524,947 GBP2020-05-31
Other Debtors
Current
81,259 GBP2020-05-31
Prepayments/Accrued Income
Current
339,880 GBP2021-05-31
217,750 GBP2020-05-31
Bank Borrowings
Current
244,572 GBP2021-05-31
78,766 GBP2020-05-31
Trade Creditors/Trade Payables
Current
1,149,675 GBP2021-05-31
1,303,931 GBP2020-05-31
Corporation Tax Payable
Current
5,708 GBP2021-05-31
27,270 GBP2020-05-31
Taxation/Social Security Payable
Current
127,419 GBP2021-05-31
285,496 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
94,357 GBP2021-05-31
46,690 GBP2020-05-31
Other Creditors
Current
95,392 GBP2021-05-31
331,576 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
5,811,981 GBP2021-05-31
7,557,884 GBP2020-05-31
Creditors
Current
7,556,703 GBP2021-05-31
9,743,342 GBP2020-05-31
Bank Borrowings
Non-current
1,682,691 GBP2021-05-31
465,950 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Non-current
291,298 GBP2021-05-31
Creditors
Non-current
1,973,989 GBP2021-05-31
465,950 GBP2020-05-31
Bank Borrowings
Current, Amounts falling due within one year
244,572 GBP2021-05-31
78,766 GBP2020-05-31
Total Borrowings
Current, Amounts falling due within one year
244,572 GBP2021-05-31
78,766 GBP2020-05-31
Bank Borrowings
Non-current, Between one and two years
79,940 GBP2020-05-31
Between two and five year, Non-current
775,426 GBP2021-05-31
Non-current, Between two and five year
345,151 GBP2020-05-31
Total Borrowings
1,927,263 GBP2021-05-31
544,715 GBP2020-05-31
Minimum gross finance lease payments owing
385,655 GBP2021-05-31
46,690 GBP2020-05-31
Net Deferred Tax Liability/Asset
-255,019 GBP2021-05-31
-228,113 GBP2020-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,906 GBP2020-06-01 ~ 2021-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-582,105 GBP2021-05-31
-266,908 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2021-05-31
150,000 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1.002020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
72,222 shares2021-05-31
72,222 shares2020-05-31
Par Value of Share
Class 2 ordinary share
1.002020-06-01 ~ 2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,266 GBP2021-05-31
108,803 GBP2020-05-31
Between one and five year
85,027 GBP2021-05-31
280,473 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,293 GBP2021-05-31
389,276 GBP2020-05-31
  • PERMALI GLOUCESTER LIMITED
    Info
    CHARCO 474 LIMITED - 1998-06-26
    Registered number 03546214
    icon of address170 Bristol Road, Gloucester, Gloucestershire GL1 5TT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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