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 4
  • 1
    Winston, Winette Leeann
    Chief Executive born in October 1977
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Ruiz De Gaona, Ruffo Gerardo Jara
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    Ruiz De Gaona, Ruffo Gerardo Jara
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Nuez, Ignacio
    Company Director born in August 1984
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Unit 4, 3, Wedmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,715 GBP2023-03-31
    Person with significant control
    2017-09-30 ~ 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 11
  • 1
    Marciano, Robert
    Managing Director born in November 1986
    Individual
    Officer
    2019-02-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Harrison, David Anthony Roger
    Chief Executive Officer born in June 1954
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2023-10-25
    OF - Director → CIF 0
    Mr David Anthony Roger Harrison
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2016-09-20 ~ 2017-09-30
    PE - Has significant influence or control → CIF 0
  • 3
    Ms Claudia Peregrine Bridget Robinson
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-09-20 ~ 2017-09-30
    PE - Has significant influence or control → CIF 0
  • 4
    Perri, Gianfanco
    Managing Director born in September 1979
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Harrison, Daniel Aaron Seymour
    Sales Logistics born in December 1988
    Individual
    Officer
    2014-11-14 ~ 2023-10-25
    OF - Director → CIF 0
  • 6
    Willetts, William Escott
    Financial Director born in November 1961
    Individual (7 offsprings)
    Officer
    2019-09-04 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Read, Michael Richard
    Sales Director born in July 1964
    Individual
    Officer
    2012-05-09 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Eagleton, Claudia Peregrine Bridget
    Chief Executive Officer born in March 1954
    Individual (4 offsprings)
    Officer
    2012-02-03 ~ 2023-10-25
    OF - Director → CIF 0
    Eagleton, Claudia Peregrine Bridget
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 9
    Eagleton, Auriel Peregrine Sarah
    Individual (6 offsprings)
    Officer
    1999-09-20 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 10
    Obrien, Jacqueline
    Individual
    Officer
    2012-02-03 ~ 2023-10-25
    OF - Secretary → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEREGRINE TRADING LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Intangible Assets
11,481 GBP2023-12-31
21,505 GBP2023-03-31
Property, Plant & Equipment
53,366 GBP2023-12-31
64,875 GBP2023-03-31
Fixed Assets
64,847 GBP2023-12-31
86,380 GBP2023-03-31
Debtors
3,348,529 GBP2023-12-31
1,692,625 GBP2023-03-31
Cash at bank and in hand
604,084 GBP2023-12-31
2,150,866 GBP2023-03-31
Current Assets
4,997,471 GBP2023-12-31
4,415,988 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,051,368 GBP2023-12-31
-1,762,633 GBP2023-03-31
Net Current Assets/Liabilities
2,946,103 GBP2023-12-31
2,653,355 GBP2023-03-31
Total Assets Less Current Liabilities
3,010,950 GBP2023-12-31
2,739,735 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-61,017 GBP2023-12-31
-83,898 GBP2023-03-31
Net Assets/Liabilities
2,936,587 GBP2023-12-31
2,639,618 GBP2023-03-31
Equity
Called up share capital
16 GBP2023-12-31
16 GBP2023-03-31
16 GBP2022-03-31
Share premium
4,520 GBP2023-12-31
4,520 GBP2023-03-31
4,520 GBP2022-03-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
2,932,050 GBP2023-12-31
2,635,081 GBP2023-03-31
2,416,460 GBP2022-03-31
Equity
2,936,587 GBP2023-12-31
2,639,618 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
506,588 GBP2023-04-01 ~ 2023-12-31
557,274 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
506,588 GBP2023-04-01 ~ 2023-12-31
557,274 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-338,653 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-209,619 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
222023-04-01 ~ 2023-12-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,818 GBP2023-03-31
Development expenditure
72,331 GBP2023-03-31
Intangible Assets - Gross Cost
131,317 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,896 GBP2023-12-31
6,020 GBP2023-03-31
Development expenditure
72,331 GBP2023-12-31
72,331 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
119,836 GBP2023-12-31
109,812 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
876 GBP2023-04-01 ~ 2023-12-31
Development expenditure
0 GBP2023-04-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,024 GBP2023-04-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,922 GBP2023-12-31
3,798 GBP2023-03-31
Development expenditure
0 GBP2023-12-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
53,567 GBP2023-12-31
52,606 GBP2023-03-31
Plant and equipment
2,909 GBP2023-12-31
2,909 GBP2023-03-31
Computers
32,811 GBP2023-12-31
32,811 GBP2023-03-31
Motor vehicles
66,305 GBP2023-12-31
83,123 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
155,592 GBP2023-12-31
171,449 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2023-12-31
Computers
0 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
-16,818 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-16,818 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
40,812 GBP2023-12-31
38,570 GBP2023-03-31
Plant and equipment
1,666 GBP2023-12-31
1,379 GBP2023-03-31
Computers
20,096 GBP2023-12-31
17,162 GBP2023-03-31
Motor vehicles
39,652 GBP2023-12-31
49,463 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,226 GBP2023-12-31
106,574 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,242 GBP2023-04-01 ~ 2023-12-31
Plant and equipment
287 GBP2023-04-01 ~ 2023-12-31
Computers
2,934 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
6,222 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,685 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2023-12-31
Computers
0 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
-16,033 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,033 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,755 GBP2023-12-31
14,036 GBP2023-03-31
Plant and equipment
1,243 GBP2023-12-31
1,530 GBP2023-03-31
Computers
12,715 GBP2023-12-31
15,649 GBP2023-03-31
Motor vehicles
26,653 GBP2023-12-31
33,660 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
632,139 GBP2023-12-31
388,187 GBP2023-03-31
Amounts Owed By Related Parties
2,597,236 GBP2023-12-31
Current
1,185,202 GBP2023-03-31
Other Debtors
Amounts falling due within one year
119,154 GBP2023-12-31
119,236 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,508 GBP2023-12-31
30,508 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,502,367 GBP2023-12-31
983,522 GBP2023-03-31
Amounts owed to group undertakings
Current
46,628 GBP2023-12-31
28,457 GBP2023-03-31
Corporation Tax Payable
Current
28,397 GBP2023-12-31
36,156 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,233 GBP2023-12-31
14,450 GBP2023-03-31
Other Creditors
Current
420,235 GBP2023-12-31
669,540 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
61,017 GBP2023-12-31
83,898 GBP2023-03-31
Equity
Called up share capital
16 GBP2023-12-31
16 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,558 GBP2023-12-31
106,877 GBP2023-03-31
  • PEREGRINE TRADING LIMITED
    Info
    Registered number 03844788
    1 Guillemot Place, Clarendon Road, London N22 6XG
    Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.