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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 16
  • 1
    Davis, Rachel
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcsorley, Steven Edward
    Consulting Engineer born in December 1960
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Shorter, Christopher Trevor
    Engineer born in September 1947
    Individual (12 offsprings)
    Officer
    2010-03-22 ~ 2013-08-14
    OF - Director → CIF 0
  • 4
    Brock, Stephen John
    Civil Engineer born in November 1957
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Thomason, Ian Stuart
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 6
    Robb, Fraser John
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Park, Arthur Anthony
    Engineer born in March 1948
    Individual (9 offsprings)
    Officer
    2010-03-22 ~ 2013-08-14
    OF - Director → CIF 0
  • 8
    Jarvis, Paul Douglas
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Nicholas
    Consulting Engineer born in May 1957
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2022-03-31
    OF - Director → CIF 0
    Russell, Nicholas
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 10
    Wiltshire, Michael John
    Engineer born in October 1949
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Barnes, Robert John
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Manion, David Edward
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2012-11-07 ~ 2025-12-24
    OF - Director → CIF 0
  • 13
    Hackman, Robert Charles
    Engineer born in October 1950
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2013-08-14
    OF - Director → CIF 0
  • 14
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2007-09-20 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 15
    PEREGA HOLDINGS LIMITED
    - now 08478706
    THOMASONS HOLDINGS LIMITED - 2021-03-30 08478706
    Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2007-09-20 ~ 2007-09-20
    OF - Director → CIF 0
parent relation
Company in focus

PEREGA LIMITED

Period: 2019-10-12 ~ now
Company number: 06376815
Registered names
PEREGA LIMITED - now
THOMASONS LTD - 2019-10-12 OC303876
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
295,535 GBP2025-03-31
212,419 GBP2024-03-31
Amounts invested in assets
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Fixed Assets
296,635 GBP2025-03-31
213,519 GBP2024-03-31
Total Inventories
519,757 GBP2025-03-31
459,513 GBP2024-03-31
Debtors
2,311,886 GBP2025-03-31
2,567,612 GBP2024-03-31
Cash at bank and in hand
597,195 GBP2025-03-31
390,913 GBP2024-03-31
Current Assets
3,428,838 GBP2025-03-31
3,418,038 GBP2024-03-31
Net Current Assets/Liabilities
2,358,701 GBP2025-03-31
2,308,479 GBP2024-03-31
Total Assets Less Current Liabilities
2,655,336 GBP2025-03-31
2,521,998 GBP2024-03-31
Net Assets/Liabilities
2,573,418 GBP2025-03-31
2,424,204 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,732,586 GBP2025-03-31
1,732,586 GBP2024-03-31
Other than goodwill
11,116 GBP2025-03-31
11,116 GBP2024-03-31
Intangible Assets - Gross Cost
1,743,702 GBP2025-03-31
1,743,702 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,732,586 GBP2025-03-31
1,732,586 GBP2024-03-31
Other than goodwill
11,116 GBP2025-03-31
11,116 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,743,702 GBP2025-03-31
1,743,702 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,853 GBP2025-03-31
34,853 GBP2024-03-31
Furniture and fittings
117,122 GBP2025-03-31
78,153 GBP2024-03-31
Computers
727,250 GBP2025-03-31
595,065 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
879,225 GBP2025-03-31
708,071 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,853 GBP2025-03-31
34,853 GBP2024-03-31
Furniture and fittings
85,511 GBP2025-03-31
74,974 GBP2024-03-31
Computers
463,326 GBP2025-03-31
385,825 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
583,690 GBP2025-03-31
495,652 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,537 GBP2024-04-01 ~ 2025-03-31
Computers
77,501 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,038 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
31,611 GBP2025-03-31
3,179 GBP2024-03-31
Computers
263,924 GBP2025-03-31
209,240 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,592,123 GBP2025-03-31
1,863,826 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
383,153 GBP2025-03-31
379,717 GBP2024-03-31
Other Debtors
Amounts falling due within one year
165,112 GBP2025-03-31
152,571 GBP2024-03-31
Debtors
Amounts falling due within one year
2,311,886 GBP2025-03-31
2,567,612 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
324,849 GBP2025-03-31
334,022 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
81,376 GBP2025-03-31
61,157 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
372,723 GBP2025-03-31
379,427 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
121,345 GBP2025-03-31
114,798 GBP2024-03-31
Other Creditors
Amounts falling due within one year
79,307 GBP2025-03-31
83,589 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
79,537 GBP2025-03-31
125,566 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
5,833 GBP2025-03-31
15,833 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
64,187 GBP2025-03-31
61,040 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
240,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
240,000 GBP2024-04-01 ~ 2025-03-31
240,000 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
7,714 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
7,714 GBP2024-04-01 ~ 2025-03-31
7,714 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
19,218 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,496 GBP2025-03-31
132,875 GBP2024-03-31
Between one and five year
48,446 GBP2025-03-31
105,875 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
204,942 GBP2025-03-31
238,750 GBP2024-03-31
Average Number of Employees
892024-04-01 ~ 2025-03-31
792023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PEREGA LIMITED
    Info
    THOMASONS LTD - 2019-10-12
    Registered number 06376815
    Quarry Court, Lime Quarry Mews, Guildford, Surrey GU1 2RD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • PEREGA LIMITED
    S
    Registered number 06376815
    86, Epsom Road, Guildford, Surrey, United Kingdom, GU1 2BX
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • THOMASONS LTD
    S
    Registered number 06376815
    86, Epsom Road, Guildford, Surrey, United Kingdom, GU1 2BX
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLEAR STRUCTURES LIMITED
    - now 02175834
    LONEHIT LIMITED - 2003-03-21
    Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
    THOMASON PARTNERSHIP (HEALTH & SAFETY) LTD.
    03076875
    86 Epsom Road, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THOMASONS INNOVATIONS LTD
    06586845
    86 Epsom Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.