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 6
  • 1
    Davis, Rachel
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Manion, David Edward
    Engineer born in December 1963
    Individual (6 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Robert John
    Engineer born in March 1965
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Paul Douglas
    Engineer born in September 1964
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Robb, Fraser John
    Structural Engineer born in November 1969
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 6
    THOMASONS HOLDINGS LIMITED - 2021-03-30
    Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,945,270 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Thomason, Ian Stuart
    Individual
    Officer
    2010-04-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Shorter, Christopher Trevor
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2013-08-14
    OF - Director → CIF 0
  • 3
    Russell, Nicholas
    Consulting Engineer born in May 1957
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2022-03-31
    OF - Director → CIF 0
    Russell, Nicholas
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Brock, Stephen John
    Civil Engineer born in November 1957
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Mcsorley, Steven Edward
    Consulting Engineer born in December 1960
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Wiltshire, Michael John
    Engineer born in October 1949
    Individual
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Park, Arthur Anthony
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2013-08-14
    OF - Director → CIF 0
  • 8
    Hackman, Robert Charles
    Engineer born in October 1950
    Individual
    Officer
    2010-03-22 ~ 2013-08-14
    OF - Director → CIF 0
  • 9
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2007-09-20 ~ 2007-09-20
    PE - Director → CIF 0
  • 10
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-20 ~ 2007-09-20
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PEREGA LIMITED

Previous name
THOMASONS LTD - 2019-10-12
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
212,419 GBP2024-03-31
164,718 GBP2023-03-31
Amounts invested in assets
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Fixed Assets
213,519 GBP2024-03-31
165,818 GBP2023-03-31
Total Inventories
459,513 GBP2024-03-31
488,756 GBP2023-03-31
Debtors
2,567,612 GBP2024-03-31
2,042,380 GBP2023-03-31
Cash at bank and in hand
390,913 GBP2024-03-31
782,238 GBP2023-03-31
Current Assets
3,418,038 GBP2024-03-31
3,313,374 GBP2023-03-31
Net Current Assets/Liabilities
2,308,479 GBP2024-03-31
2,166,876 GBP2023-03-31
Total Assets Less Current Liabilities
2,521,998 GBP2024-03-31
2,332,694 GBP2023-03-31
Net Assets/Liabilities
2,424,204 GBP2024-03-31
2,242,242 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,732,586 GBP2024-03-31
1,732,586 GBP2023-03-31
Other than goodwill
11,116 GBP2024-03-31
11,116 GBP2023-03-31
Intangible Assets - Gross Cost
1,743,702 GBP2024-03-31
1,743,702 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,732,586 GBP2024-03-31
1,732,586 GBP2023-03-31
Other than goodwill
11,116 GBP2024-03-31
11,116 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,743,702 GBP2024-03-31
1,743,702 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,853 GBP2024-03-31
34,853 GBP2023-03-31
Furniture and fittings
78,153 GBP2024-03-31
78,153 GBP2023-03-31
Computers
595,065 GBP2024-03-31
495,627 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
708,071 GBP2024-03-31
608,633 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,853 GBP2024-03-31
34,853 GBP2023-03-31
Furniture and fittings
74,974 GBP2024-03-31
73,918 GBP2023-03-31
Computers
385,825 GBP2024-03-31
335,144 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
495,652 GBP2024-03-31
443,915 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,056 GBP2023-04-01 ~ 2024-03-31
Computers
50,681 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,179 GBP2024-03-31
4,235 GBP2023-03-31
Computers
209,240 GBP2024-03-31
160,483 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,863,826 GBP2024-03-31
1,343,514 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
379,717 GBP2024-03-31
335,684 GBP2023-03-31
Other Debtors
Amounts falling due within one year
152,571 GBP2024-03-31
191,684 GBP2023-03-31
Debtors
Amounts falling due within one year
2,567,612 GBP2024-03-31
2,042,380 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
334,022 GBP2024-03-31
257,661 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
61,157 GBP2024-03-31
29,912 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
379,427 GBP2024-03-31
405,786 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
114,798 GBP2024-03-31
100,481 GBP2023-03-31
Other Creditors
Amounts falling due within one year
83,589 GBP2024-03-31
53,826 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
125,566 GBP2024-03-31
287,832 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
15,833 GBP2024-03-31
25,833 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
61,040 GBP2024-03-31
43,698 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
240,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
240,000 GBP2023-04-01 ~ 2024-03-31
240,000 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
7,714 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
7,714 GBP2023-04-01 ~ 2024-03-31
7,714 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 3 ordinary share
19,218 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,875 GBP2024-03-31
132,875 GBP2023-03-31
Between one and five year
105,875 GBP2024-03-31
238,750 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
238,750 GBP2024-03-31
371,625 GBP2023-03-31
Advances or credits given to directors
33,129 GBP2023-03-31
Advances or credits made to directors during the period
2,230 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
35,359 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
792023-04-01 ~ 2024-03-31
682022-04-01 ~ 2023-03-31
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 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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
Active 2
  • 1
    86 Epsom Road, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    86 Epsom Road, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • LONEHIT LIMITED - 2003-03-21
    Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    320 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.