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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 24
  • 1
    Massey, Nicola Jayne
    Managing Director born in December 1968
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Tagg, Michael James
    Finance Director born in August 1982
    Individual (26 offsprings)
    Officer
    2017-12-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 3
    Such, Martin John
    Finance Director born in May 1974
    Individual (25 offsprings)
    Officer
    2010-01-29 ~ 2016-03-08
    OF - Director → CIF 0
    Such, Martin John
    Individual (25 offsprings)
    Officer
    2010-01-29 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    Grant, Gillian
    Chartered Accountant born in June 1987
    Individual (13 offsprings)
    Officer
    2022-08-23 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Richardson, Philip Dudley
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2009-01-31
    OF - Director → CIF 0
    Richardson, Philip Dudley
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 6
    Thomson, Graham Ronald
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2017-11-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Swinhoe, Craig Robert
    Individual (31 offsprings)
    Officer
    2015-12-01 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 8
    Murray, Gerard Thomas
    Chief Financial Officer born in May 1963
    Individual (156 offsprings)
    Officer
    2017-01-23 ~ 2017-11-02
    OF - Director → CIF 0
  • 9
    Paling, Richard John
    Born in April 1970
    Individual (35 offsprings)
    Officer
    2019-03-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Scaife, Andrew John
    Accountant born in May 1976
    Individual (67 offsprings)
    Officer
    2009-01-31 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Brown, Catherine Jane
    Commercial born in March 1975
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 12
    Bryant, David John
    Chief Business Officer born in February 1967
    Individual (20 offsprings)
    Officer
    2019-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Barclay, Kenneth Edward
    Born in August 1978
    Individual (28 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 14
    Duncan, Stephen Peter
    Born in April 1986
    Individual (19 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 15
    Waters, Alison Anne
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2011-02-25
    OF - Director → CIF 0
  • 16
    Matthews, Andrew Paul
    Operations Director born in April 1976
    Individual (10 offsprings)
    Officer
    2017-01-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Miller, Amanda
    Individual (13 offsprings)
    Officer
    2017-11-02 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 18
    Rigg, Christian Alexander
    Chief Financial Officer born in June 1974
    Individual (51 offsprings)
    Officer
    2016-03-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 19
    Edge, Ian
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2007-02-21 ~ 2010-09-08
    OF - Director → CIF 0
    Edge, Ian
    Individual (18 offsprings)
    Officer
    2009-01-31 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 20
    Fisher, Brian James
    Commercial Director born in February 1967
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 21
    Campbell, Lewis
    Born in April 1993
    Individual (26 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Sanson, David Alan
    Quality Director born in September 1959
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ 2021-06-30
    OF - Director → CIF 0
    Sanson, David Alan
    Director born in September 1959
    Individual (14 offsprings)
    2021-07-14 ~ 2022-05-30
    OF - Director → CIF 0
  • 23
    QUANTUM PHARMACEUTICAL LIMITED
    - now 05240304 07258360
    QUANTUM SPECIALS LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2017-02-16 ~ 2022-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    TARGET HEALTHCARE GROUP LIMITED
    SC723531 SC809134
    8, Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERN CONSUMER PRODUCTS LIMITED

Period: 2007-02-21 ~ now
Company number: 06120064
Registered name
PERN CONSUMER PRODUCTS LIMITED - now
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
    Quantum House, Hobson Industrial Estate, Burnopfield, Durham NE16 6EA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.