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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 14
  • 1
    Fielding, Alison Margaret, Dr
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2006-11-02 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Scott, Stephen Keith, Professor
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2007-01-16
    OF - Director → CIF 0
  • 3
    Lewis, David Malcolm, Prof.
    Born in May 1941
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Bayliff, Andrew Edward, Dr
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2005-08-03 ~ 2008-07-02
    OF - Director → CIF 0
  • 5
    Hawkes, Jamie, Dr
    Born in September 1975
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 6
    Wood, Nicholas John Kendal
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Winston, Stephen Maurice
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2007-01-17 ~ 2020-06-18
    OF - Director → CIF 0
    Winston, Stephen Maurice
    Individual (15 offsprings)
    Officer
    2007-01-17 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 8
    White, Ben
    Born in January 1979
    Individual (27 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Rodney Harry, Dr
    Born in December 1944
    Individual (17 offsprings)
    Officer
    2005-09-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    PERACHEM HOLDINGS PLC
    - now 05425236
    GREEN CHEMICALS PLC - 2016-09-15 05425236
    ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
    PRIMAVERA CAPITAL PLC - 2007-01-16
    55 Drury Lane, Drury Lane, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-01-23 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
  • 12
    HSNF LIMITED
    - now 06945009
    HERSTYLER TRADING LIMITED - 2012-03-27
    2, Leman Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-06-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    TECHTRAN LIMITED
    - now 04567229 04544394... (more)
    TECH TRAN LIMITED - 2004-04-29
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2004-05-13 ~ 2006-11-02
    OF - Director → CIF 0
    2004-05-13 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-01-23 ~ 2004-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERACHEM LIMITED

Period: 2005-04-11 ~ now
Company number: 05024723
Registered names
PERACHEM LIMITED - now
PERADOX LIMITED - 2005-04-11
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Total Inventories
23,209 GBP2021-09-30
23,209 GBP2020-09-30
Debtors
1,400 GBP2021-09-30
1,400 GBP2020-09-30
Cash at bank and in hand
27,164 GBP2021-09-30
49,666 GBP2020-09-30
Current Assets
51,773 GBP2021-09-30
74,275 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-10,053 GBP2021-09-30
Net Current Assets/Liabilities
41,720 GBP2021-09-30
64,867 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-09-30
Net Assets/Liabilities
2,555 GBP2021-09-30
14,867 GBP2020-09-30
Equity
Called up share capital
111 GBP2021-09-30
111 GBP2020-09-30
Share premium
281,932 GBP2021-09-30
281,932 GBP2020-09-30
Retained earnings (accumulated losses)
-279,488 GBP2021-09-30
-267,176 GBP2020-09-30
Equity
2,555 GBP2021-09-30
14,867 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Finished Goods/Goods for Resale
23,209 GBP2021-09-30
23,209 GBP2020-09-30
Other Debtors
Current
1,400 GBP2021-09-30
1,400 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
10,054 GBP2021-09-30
0 GBP2020-09-30
Trade Creditors/Trade Payables
Current
0 GBP2021-09-30
6,908 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
-1 GBP2021-09-30
2,500 GBP2020-09-30
Creditors
Current
10,053 GBP2021-09-30
9,408 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
39,165 GBP2021-09-30
50,000 GBP2020-09-30
Bank Borrowings
49,219 GBP2021-09-30
50,000 GBP2020-09-30
Total Borrowings
Current
10,054 GBP2021-09-30
0 GBP2020-09-30
Non-current
39,165 GBP2021-09-30
50,000 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-09-30
0 GBP2020-09-30
  • PERACHEM LIMITED
    Info
    PERADOX LIMITED - 2005-04-11
    BLUE FAWCETT LIMITED - 2005-04-11
    Registered number 05024723
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.