logo
explain how to read the page

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
    Hunt, Chester John
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Rebbetts, Simon Derek
    Individual (39 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Jenkins, Deborah Susan
    Born in November 1964
    Individual (23 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)
    37,889,197 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Schwarzenbach, Joerg Hans
    Banker born in July 1944
    Individual
    Officer
    2001-08-22 ~ 2010-05-17
    OF - Director → CIF 0
  • 2
    Selby, Amanda
    Individual
    Officer
    2000-02-03 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 3
    Englefield, Philip Anthony Devereux
    Individual (13 offsprings)
    Officer
    2000-03-16 ~ 2002-12-06
    OF - Secretary → 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
    Button, Peter Marcus
    Consultant born in June 1949
    Individual (21 offsprings)
    Officer
    2000-03-16 ~ 2001-04-11
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-01-25 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 7
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 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
564,767 GBP2024-12-31
474,069 GBP2023-12-31
Debtors
84,320 GBP2024-12-31
36,884 GBP2023-12-31
Cash at bank and in hand
46,868 GBP2024-12-31
40,666 GBP2023-12-31
Current Assets
156,659 GBP2024-12-31
95,773 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-310,617 GBP2024-12-31
Net Current Assets/Liabilities
-153,958 GBP2024-12-31
-149,439 GBP2023-12-31
Total Assets Less Current Liabilities
410,809 GBP2024-12-31
324,630 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
410,807 GBP2024-12-31
324,628 GBP2023-12-31
Equity
410,809 GBP2024-12-31
324,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,059,067 GBP2024-12-31
871,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
494,300 GBP2024-12-31
397,484 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
96,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
564,767 GBP2024-12-31
474,069 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,510 GBP2024-12-31
25,372 GBP2023-12-31
Other Debtors
Amounts falling due within one year
65,810 GBP2024-12-31
11,512 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
84,320 GBP2024-12-31
Amounts falling due within one year, Current
36,884 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,392 GBP2024-12-31
75,723 GBP2023-12-31
Amounts owed to group undertakings
Current
6,282 GBP2024-12-31
13,113 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,715 GBP2024-12-31
44,237 GBP2023-12-31
Other Creditors
Current
199,228 GBP2024-12-31
112,139 GBP2023-12-31
Creditors
Current
310,617 GBP2024-12-31
245,212 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
726 GBP2024-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31

  • PERINON LIMITED
    Info
    Registered number 03912790
    East Sussex National, Uckfield, East Sussex TN22 5ES
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (26 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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