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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.

Parent entities and officers
Active 1
  • Layzell Payne, Anthony
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ now
    OF - Director → CIF 0
    Mr Anthony Layzell Payne
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Vaughan-thomas, Roderic Brian
    Consultant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 2
    Layzell Payne, Victoria Samantha
    Consultant born in January 1967
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2007-08-01
    OF - Director → CIF 0
    Layzell Payne, Victoria Samantha
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 3
    Peel, Edmund Richard
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Madsen, Mark Christian Yorke
    Consultant born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    Win, Peter
    Recruitment born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2013-06-13
    OF - Director → CIF 0
  • 6
    Layzell-payne, Tanya
    Public Relations Consultant born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-22 ~ 2024-09-07
    OF - Director → CIF 0
  • 7
    Matthews, Christopher Wynne
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    2003-02-20 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressTimsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    636,416 GBP2024-08-31
    Officer
    2006-02-17 ~ 2016-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,083 GBP2024-02-27
8,723 GBP2023-02-27
Fixed Assets - Investments
110,001 GBP2024-02-27
110,001 GBP2023-02-27
Fixed Assets
114,084 GBP2024-02-27
118,724 GBP2023-02-27
Debtors
700,603 GBP2024-02-27
718,741 GBP2023-02-27
Cash at bank and in hand
47,402 GBP2024-02-27
28,640 GBP2023-02-27
Current Assets
748,005 GBP2024-02-27
747,381 GBP2023-02-27
Net Current Assets/Liabilities
-103,984 GBP2024-02-27
-115,723 GBP2023-02-27
Total Assets Less Current Liabilities
10,100 GBP2024-02-27
3,001 GBP2023-02-27
Equity
Called up share capital
100 GBP2024-02-27
100 GBP2023-02-27
Retained earnings (accumulated losses)
10,000 GBP2024-02-27
2,901 GBP2023-02-27
Equity
10,100 GBP2024-02-27
3,001 GBP2023-02-27
Average Number of Employees
232023-02-28 ~ 2024-02-27
242022-02-28 ~ 2023-02-27
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-02-27
1,365 GBP2023-02-27
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-02-27
1,365 GBP2023-02-27
Intangible Assets
Development expenditure
0 GBP2024-02-27
0 GBP2023-02-27
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-02-27
20,964 GBP2023-02-27
Plant and equipment
0 GBP2024-02-27
30,813 GBP2023-02-27
Furniture and fittings
0 GBP2024-02-27
47,560 GBP2023-02-27
Computers
18,562 GBP2024-02-27
75,257 GBP2023-02-27
Property, Plant & Equipment - Gross Cost
18,562 GBP2024-02-27
174,594 GBP2023-02-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,813 GBP2023-02-28 ~ 2024-02-27
Furniture and fittings
-47,560 GBP2023-02-28 ~ 2024-02-27
Computers
-56,695 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Other Disposals
-156,032 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-02-27
20,964 GBP2023-02-27
Plant and equipment
0 GBP2024-02-27
30,813 GBP2023-02-27
Furniture and fittings
0 GBP2024-02-27
47,560 GBP2023-02-27
Computers
14,479 GBP2024-02-27
66,534 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,479 GBP2024-02-27
165,871 GBP2023-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-02-28 ~ 2024-02-27
Plant and equipment
0 GBP2023-02-28 ~ 2024-02-27
Furniture and fittings
0 GBP2023-02-28 ~ 2024-02-27
Computers
4,640 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,640 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,813 GBP2023-02-28 ~ 2024-02-27
Furniture and fittings
-47,560 GBP2023-02-28 ~ 2024-02-27
Computers
-56,695 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-156,032 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-02-27
0 GBP2023-02-27
Plant and equipment
0 GBP2024-02-27
0 GBP2023-02-27
Furniture and fittings
0 GBP2024-02-27
0 GBP2023-02-27
Computers
4,083 GBP2024-02-27
8,723 GBP2023-02-27
Investments in group undertakings and participating interests
110,001 GBP2024-02-27
110,001 GBP2023-02-27
Trade Debtors/Trade Receivables
Current
160,666 GBP2024-02-27
185,020 GBP2023-02-27
Prepayments/Accrued Income
Current
55,485 GBP2024-02-27
65,161 GBP2023-02-27
Trade Creditors/Trade Payables
Current
48,604 GBP2024-02-27
66,994 GBP2023-02-27
Amounts owed to group undertakings
Current
461,852 GBP2024-02-27
522,178 GBP2023-02-27
Corporation Tax Payable
Current
49,278 GBP2024-02-27
36,385 GBP2023-02-27
Other Taxation & Social Security Payable
Current
119,464 GBP2024-02-27
94,332 GBP2023-02-27
Accrued Liabilities/Deferred Income
Current
129,441 GBP2024-02-27
129,083 GBP2023-02-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
342,528 GBP2024-02-27
26,500 GBP2023-02-27
Related profiles found in government register
  • PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED
    Info
    Registered number 04672225
    icon of address2nd Floor 19-20 Great Sutton St, London EC1V 0DR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED
    S
    Registered number 04672225
    icon of address2nd Floor, 19-20, Great Sutton Street, London, United Kingdom, EC1V 0DR
    Corporate in Companies House, England And Wales
    CIF 1
  • PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED
    S
    Registered number 04672225
    icon of address35 Inverness St London, 35 Inverness Street, London, England, NW1 7HB
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor 19-20 Great Sutton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,500 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-10-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address19-20 Great Sutton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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