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
    Chen, Robert Chung-chu
    Business Executive born in August 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mack, John Neil
    Business Executive born in December 1973
    Individual (1 offspring)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 16
  • 1
    Peacock, Elaine Duff
    Business Executive born in December 1962
    Individual (1 offspring)
    Officer
    2023-05-18 ~ 2024-02-11
    OF - Director → CIF 0
  • 2
    Young, Richard Michael
    Venture Capitalist born in May 1963
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 2007-05-15
    OF - Director → CIF 0
  • 3
    Lovett, David John
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2022-12-14
    OF - Director → CIF 0
    Mr David John Lovett
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Benson, Roger Smith, Prof
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Hassell, Juliette Sandra
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Le Cesne Byrne, Edward John
    Business Executive born in March 1963
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Jackson, Julian Boyd
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Bell, Nicholas John
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Sanders, Adam
    Business Executive born in March 1971
    Individual (4 offsprings)
    Officer
    2020-11-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 10
    Elphick, Clive Harry, Dr
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Whittaker, Allan Philip
    Company Director born in November 1947
    Individual
    Officer
    2003-02-27 ~ 2020-11-06
    OF - Director → CIF 0
  • 12
    Sandoz, David James, Dr
    Chartered Engineer born in March 1946
    Individual
    Officer
    2002-11-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Mack, John Neil
    Engineering Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2020-11-06
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-14 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-14 ~ 2002-11-14
    PE - Nominee Director → CIF 0
  • 16
    VUMAN LIMITED - 1999-12-13
    The Manchester Incubator Building, The Manchester Incubator, Grafton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,213,006 GBP2019-07-31
    Officer
    2003-05-01 ~ 2011-03-16
    PE - Director → CIF 0
parent relation
Company in focus

PERCEPTIVE ENGINEERING LIMITED

Previous name
PERCEPTIVE ENGINEERING SYSTEMS LIMITED - 2002-11-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
59 GBP2023-12-31
424 GBP2022-12-31
Fixed Assets - Investments
8,966 GBP2023-12-31
33,270 GBP2022-12-31
Fixed Assets
9,025 GBP2023-12-31
33,694 GBP2022-12-31
Debtors
16,404,270 GBP2023-12-31
15,253,314 GBP2022-12-31
Cash at bank and in hand
128,248 GBP2023-12-31
132,434 GBP2022-12-31
Current Assets
16,532,518 GBP2023-12-31
15,385,748 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,085,064 GBP2023-12-31
-5,323,116 GBP2022-12-31
Net Current Assets/Liabilities
10,447,454 GBP2023-12-31
10,062,632 GBP2022-12-31
Total Assets Less Current Liabilities
10,456,479 GBP2023-12-31
10,096,326 GBP2022-12-31
Net Assets/Liabilities
10,456,479 GBP2023-12-31
10,096,220 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
111 GBP2022-12-31
Share premium
147,282 GBP2023-12-31
147,282 GBP2022-12-31
Capital redemption reserve
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
10,309,074 GBP2023-12-31
9,948,815 GBP2022-12-31
Equity
10,456,479 GBP2023-12-31
10,096,220 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
17,583 GBP2022-12-31
Furniture and fittings
14,380 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,963 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
17,583 GBP2023-12-31
17,583 GBP2022-12-31
Furniture and fittings
14,321 GBP2023-12-31
13,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,904 GBP2023-12-31
31,539 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
59 GBP2023-12-31
424 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,366 GBP2023-12-31
187,089 GBP2022-12-31
Amounts Owed By Related Parties
16,378,904 GBP2023-12-31
Current
15,066,225 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,404,270 GBP2023-12-31
15,253,314 GBP2022-12-31
Amounts owed to group undertakings
Current
5,858,261 GBP2023-12-31
4,826,491 GBP2022-12-31
Other Taxation & Social Security Payable
Current
122,341 GBP2023-12-31
190,642 GBP2022-12-31
Other Creditors
Current
104,462 GBP2023-12-31
305,983 GBP2022-12-31
Creditors
Current
6,085,064 GBP2023-12-31
5,323,116 GBP2022-12-31
  • 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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.