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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 3
  • 1
    Duncan, Stephen Peter
    Born in April 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Lewis
    Born in April 1993
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    6,156,411 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Sanson, David Alan
    Quality Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2021-06-30
    OF - Director → CIF 0
    Sanson, David Alan
    Director born in September 1959
    Individual (2 offsprings)
    icon of calendar 2021-07-14 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Scaife, Andrew John
    Accountant born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Massey, Nicola Jayne
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Paling, Richard John
    Group Financial Controller born in April 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Miller, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 6
    Edge, Ian
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2010-09-08
    OF - Director → CIF 0
    Edge, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 7
    Brown, Catherine Jane
    Commercial born in March 1975
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 8
    Waters, Alison Anne
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Fisher, Brian James
    Commercial Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 10
    Such, Martin John
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2016-03-08
    OF - Director → CIF 0
    Such, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 11
    Swinhoe, Craig Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 12
    Bryant, David John
    Chief Business Officer born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Rigg, Christian Alexander
    Chief Financial Officer born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    Tagg, Michael James
    Finance Director born in August 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 15
    Richardson, Philip Dudley
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-31
    OF - Director → CIF 0
    Richardson, Philip Dudley
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 16
    Thomson, Graham Ronald
    Finance Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Matthews, Andrew Paul
    Operations Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Murray, Gerard Thomas
    Chief Financial Officer born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    OF - Director → CIF 0
  • 19
    Grant, Gillian
    Chartered Accountant born in June 1987
    Individual
    Officer
    icon of calendar 2022-08-23 ~ 2025-02-24
    OF - Director → CIF 0
  • 20
    QUANTUM SPECIALS LIMITED - 2010-11-19
    icon of addressQuantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,779,568 GBP2024-12-31
    Person with significant control
    2017-02-16 ~ 2022-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERN CONSUMER PRODUCTS LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Trade Debtors/Trade Receivables
Current
905,800 GBP2024-12-31
599,132 GBP2023-12-31
Cash and Cash Equivalents
103,582 GBP2024-12-31
90,037 GBP2023-12-31
Creditors
Current
-1,040,261 GBP2024-12-31
-506,285 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
388,953 GBP2024-12-31
475,748 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
294,268 GBP2024-12-31
195,340 GBP2023-12-31
Trade Creditors/Trade Payables
Current
206,707 GBP2024-12-31
168,403 GBP2023-12-31
Accrued Liabilities
Current
63,820 GBP2024-12-31
92,025 GBP2023-12-31

  • PERN CONSUMER PRODUCTS LIMITED
    Info
    Registered number 06120064
    icon of addressQuantum House, Hobson Industrial Estate, Burnopfield, Durham NE16 6EA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.