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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 6
  • 1
    Sargent, Mark John
    Born in February 1974
    Individual (70 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Gamble, Jeremy
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Lambert, George
    Director born in August 1967
    Individual (57 offsprings)
    Officer
    2011-01-07 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Sheppard, Martin Mario
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Scott
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 6
    PERMAQUIP HOLDINGS LIMITED
    - now 10284579 07485835
    PIUQAMREP LIMITED - 2017-02-25 10284579 07398135, 07485835
    63, Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    375,000 GBP2024-07-30
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PERMAQUIP LIMITED

Company number: 07485835
Registered names
PERMAQUIP LIMITED - now 07398135, 10284579
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-07-30
1 GBP2023-07-30
Equity
Called up share capital
2 GBP2024-07-30
2 GBP2023-07-30
Retained earnings (accumulated losses)
-1 GBP2024-07-30
-1 GBP2023-07-30
Equity
1 GBP2024-07-30
1 GBP2023-07-30
Average Number of Employees
12023-07-31 ~ 2024-07-30
12022-02-01 ~ 2023-07-30
Intangible Assets - Gross Cost
Other than goodwill
7,000 GBP2023-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,000 GBP2023-07-30
Intangible Assets
Other than goodwill
0 GBP2024-07-30
0 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
Other
31,345 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,345 GBP2023-07-30
Property, Plant & Equipment
Other
0 GBP2024-07-30
0 GBP2023-07-30
Investments in group undertakings and participating interests
1 GBP2024-07-30
1 GBP2023-07-30

Related profiles found in government register
  • PERMAQUIP LIMITED
    Info
    PERMAQUIP HOLDINGS LTD - 2017-02-25
    Registered number 07485835
    Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire HG4 3JB
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • PERMAQUIP LIMITED
    S
    Registered number 07485835
    63 Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8TX
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERMAQUIP MANUFACTURING LIMITED
    - now 07398135
    PERMAQUIP LIMITED
    - 2017-02-14 07398135 07485835, 10284579
    Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    771,029 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.