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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 10
  • 1
    Peel, Edmund Richard
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2011-04-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Win, Peter
    Recruitment born in August 1966
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2013-06-13
    OF - Director → CIF 0
  • 3
    Matthews, Christopher Wynne
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Layzell Payne, Victoria Samantha
    Consultant born in January 1967
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2007-08-01
    OF - Director → CIF 0
    Layzell Payne, Victoria Samantha
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 5
    Layzell-payne, Tanya
    Public Relations Consultant born in August 1973
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2024-09-07
    OF - Director → CIF 0
  • 6
    Madsen, Mark Christian Yorke
    Consultant born in October 1955
    Individual (7 offsprings)
    Officer
    2009-07-15 ~ 2010-07-06
    OF - Director → CIF 0
  • 7
    Layzell Payne, Anthony
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Mr Anthony Layzell Payne
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Vaughan-thomas, Roderic Brian
    Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2003-02-20 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 10
    AFP SERVICES LIMITED
    04511386
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2006-02-17 ~ 2016-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED

Period: 2003-02-20 ~ now
Company number: 04672225
Registered name
PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,863 GBP2025-02-27
4,083 GBP2024-02-27
Fixed Assets - Investments
110,001 GBP2025-02-27
110,001 GBP2024-02-27
Fixed Assets
113,864 GBP2025-02-27
114,084 GBP2024-02-27
Debtors
715,513 GBP2025-02-27
700,603 GBP2024-02-27
Cash at bank and in hand
187,269 GBP2025-02-27
47,402 GBP2024-02-27
Current Assets
902,782 GBP2025-02-27
748,005 GBP2024-02-27
Creditors
Current, Amounts falling due within one year
-880,328 GBP2025-02-27
Net Current Assets/Liabilities
22,454 GBP2025-02-27
-103,984 GBP2024-02-27
Total Assets Less Current Liabilities
136,318 GBP2025-02-27
10,100 GBP2024-02-27
Equity
Called up share capital
100 GBP2025-02-27
100 GBP2024-02-27
Retained earnings (accumulated losses)
136,218 GBP2025-02-27
10,000 GBP2024-02-27
Equity
136,318 GBP2025-02-27
10,100 GBP2024-02-27
Average Number of Employees
212024-02-28 ~ 2025-02-27
232023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
812 GBP2025-02-27
0 GBP2024-02-27
Computers
20,168 GBP2025-02-27
18,562 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
20,980 GBP2025-02-27
18,562 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
203 GBP2025-02-27
0 GBP2024-02-27
Computers
16,914 GBP2025-02-27
14,479 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,117 GBP2025-02-27
14,479 GBP2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
203 GBP2024-02-28 ~ 2025-02-27
Computers
2,435 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,638 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment
Furniture and fittings
609 GBP2025-02-27
0 GBP2024-02-27
Computers
3,254 GBP2025-02-27
4,083 GBP2024-02-27
Investments in group undertakings and participating interests
110,001 GBP2025-02-27
110,001 GBP2024-02-27
Trade Debtors/Trade Receivables
Current
145,168 GBP2025-02-27
160,666 GBP2024-02-27
Prepayments/Accrued Income
Current
83,181 GBP2025-02-27
55,485 GBP2024-02-27
Trade Creditors/Trade Payables
Current
39,680 GBP2025-02-27
48,604 GBP2024-02-27
Amounts owed to group undertakings
Current
395,015 GBP2025-02-27
461,852 GBP2024-02-27
Corporation Tax Payable
Current
146,795 GBP2025-02-27
49,278 GBP2024-02-27
Other Taxation & Social Security Payable
Current
137,004 GBP2025-02-27
119,464 GBP2024-02-27
Accrued Liabilities/Deferred Income
Current
142,614 GBP2025-02-27
129,441 GBP2024-02-27
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-02-28 ~ 2025-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-02-27
1,000,000 shares2024-02-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,217 GBP2025-02-27
Related profiles found in government register
  • PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED
    Info
    Registered number 04672225
    2nd Floor 19-20 Great Sutton St, London EC1V 0DR
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED
    S
    Registered number 04672225
    2nd 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
    35 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 2
  • 1
    GERBER PUBLIC RELATIONS LIMITED
    06832990
    2nd Floor 19-20 Great Sutton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PEREGRINE US LIMITED
    11170006
    19-20 Great Sutton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.