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
    Rebbetts, Simon Derek
    Individual (40 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Chester John
    Company Director born in June 1969
    Individual (22 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Deborah Susan
    Company Director born in November 1964
    Individual (22 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
  • 4
    East Sussex National, Little Horsted, Uckfield, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,447,205 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Button, Peter Marcus
    Consultant born in June 1949
    Individual (21 offsprings)
    Officer
    2000-03-16 ~ 2001-04-11
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-01-25 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 3
    Schwarzenbach, Joerg Hans
    Banker born in July 1944
    Individual
    Officer
    2001-08-22 ~ 2010-05-17
    OF - Director → CIF 0
  • 4
    Selby, Peter Kestevan
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2000-02-03 ~ 2000-03-16
    OF - Director → CIF 0
  • 5
    Englefield, Philip Anthony Devereux
    Individual (13 offsprings)
    Officer
    2000-03-16 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 6
    Selby, Amanda
    Individual
    Officer
    2000-02-03 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 7
    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
    2000-01-25 ~ 2000-02-03
    PE - Nominee Director → CIF 0
    2000-01-25 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERINON LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
474,069 GBP2023-12-31
431,907 GBP2022-12-31
Debtors
36,884 GBP2023-12-31
26,832 GBP2022-12-31
Cash at bank and in hand
40,666 GBP2023-12-31
28,746 GBP2022-12-31
Current Assets
95,773 GBP2023-12-31
79,316 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-245,212 GBP2023-12-31
-165,429 GBP2022-12-31
Net Current Assets/Liabilities
-149,439 GBP2023-12-31
-86,113 GBP2022-12-31
Total Assets Less Current Liabilities
324,630 GBP2023-12-31
345,794 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
324,628 GBP2023-12-31
345,792 GBP2022-12-31
Equity
324,630 GBP2023-12-31
345,794 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
871,553 GBP2023-12-31
738,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
397,484 GBP2023-12-31
306,127 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
91,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
474,069 GBP2023-12-31
431,907 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,372 GBP2023-12-31
14,909 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,512 GBP2023-12-31
11,923 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
36,884 GBP2023-12-31
26,832 GBP2022-12-31
Trade Creditors/Trade Payables
Current
75,723 GBP2023-12-31
37,707 GBP2022-12-31
Amounts owed to group undertakings
Current
13,113 GBP2023-12-31
6,653 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,237 GBP2023-12-31
40,750 GBP2022-12-31
Other Creditors
Current
112,139 GBP2023-12-31
80,319 GBP2022-12-31
Creditors
Current
245,212 GBP2023-12-31
165,429 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,606 GBP2023-12-31
Between two and five year
725 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,331 GBP2023-12-31

  • PERINON LIMITED
    Info
    Registered number 03912790
    East Sussex National, Uckfield, East Sussex TN22 5ES
    Private Limited Company incorporated on 2000-01-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.