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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Le Cesne Byrne, Edward John
    Business Executive born in March 1963
    Individual (3 offsprings)
    Officer
    2020-11-06 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Sanders, Adam
    Business Executive born in March 1971
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Peacock, Elaine Duff
    Business Executive born in December 1962
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ 2024-02-11
    OF - Director → CIF 0
  • 4
    Jackson, Julian Boyd
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2007-05-15 ~ 2020-11-06
    OF - Director → CIF 0
  • 5
    Bell, Nicholas John
    Chartered Accountant born in March 1951
    Individual (12 offsprings)
    Officer
    2012-10-17 ~ 2020-11-06
    OF - Director → CIF 0
  • 6
    Sandoz, David James, Dr
    Chartered Engineer born in March 1946
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Mack, John Neil
    Born in December 1973
    Individual (1 offspring)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
    Mack, John Neil
    Engineering Consultant born in December 1973
    Individual (1 offspring)
    2017-07-17 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Chen, Robert Chung-chu
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Lovett, David John
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2022-12-14
    OF - Director → CIF 0
    Mr David John Lovett
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Whittaker, Allan Philip
    Company Director born in November 1947
    Individual (6 offsprings)
    Officer
    2003-02-27 ~ 2020-11-06
    OF - Director → CIF 0
  • 11
    Elphick, Clive Harry, Dr
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    2011-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Young, Richard Michael
    Venture Capitalist born in May 1963
    Individual (20 offsprings)
    Officer
    2003-02-27 ~ 2007-05-15
    OF - Director → CIF 0
  • 13
    Benson, Roger Smith, Prof
    Company Director born in July 1944
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    Hassell, Juliette Sandra
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
  • 16
    MANCHESTER INNOVATION LIMITED
    - now 01594344 03832569... (more)
    VUMAN LIMITED - 1999-12-13
    The Manchester Incubator Building, The Manchester Incubator, Grafton Street, Manchester, England
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2003-05-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-11-14 ~ 2002-11-14
    OF - Nominee Director → CIF 0
  • 18
    251, Little Falls Drive, Wilmington, De 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PERCEPTIVE ENGINEERING LIMITED

Period: 2002-11-20 ~ now
Company number: 04589932
Registered names
PERCEPTIVE ENGINEERING LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
59 GBP2023-12-31
Fixed Assets - Investments
8,966 GBP2024-12-31
8,966 GBP2023-12-31
Fixed Assets
8,966 GBP2024-12-31
9,025 GBP2023-12-31
Debtors
10,971,926 GBP2024-12-31
16,404,270 GBP2023-12-31
Cash at bank and in hand
8,099 GBP2024-12-31
128,248 GBP2023-12-31
Current Assets
10,980,025 GBP2024-12-31
16,532,518 GBP2023-12-31
Net Current Assets/Liabilities
10,770,124 GBP2024-12-31
10,447,454 GBP2023-12-31
Total Assets Less Current Liabilities
10,779,090 GBP2024-12-31
10,456,479 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
Share premium
147,282 GBP2024-12-31
147,282 GBP2023-12-31
Capital redemption reserve
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
10,631,685 GBP2024-12-31
10,309,074 GBP2023-12-31
Equity
10,779,090 GBP2024-12-31
10,456,479 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,380 GBP2024-12-31
14,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,963 GBP2024-12-31
31,904 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
59 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
59 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
25,366 GBP2023-12-31
Amounts Owed By Related Parties
10,971,925 GBP2024-12-31
Current
16,378,904 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,971,926 GBP2024-12-31
16,404,270 GBP2023-12-31
Amounts owed to group undertakings
Current
14,044 GBP2024-12-31
5,858,261 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,291 GBP2024-12-31
122,341 GBP2023-12-31
Other Creditors
Current
156,566 GBP2024-12-31
104,462 GBP2023-12-31
Creditors
Current
209,901 GBP2024-12-31
6,085,064 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
11,105 shares2024-12-31
11,105 shares2023-12-31
  • PERCEPTIVE ENGINEERING LIMITED
    Info
    PERCEPTIVE ENGINEERING SYSTEMS LIMITED - 2002-11-20
    Registered number 04589932
    Vanguard House Keckwick Lane, Daresbury, Warrington, Cheshire WA4 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.