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
    Barry, Rachel
    Managing Director born in February 1990
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ now
    OF - director → CIF 0
  • 2
    Cooner, Pavandeep Kaur
    Optometrist born in March 1992
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - director → CIF 0
  • 3
    Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    311,345 GBP2024-12-31
    Person with significant control
    2018-08-16 ~ 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 4
  • 1
    Charlesworth, Peter Simon
    Optometrist born in June 1968
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2024-04-17
    OF - director → CIF 0
    Charlesworth, Peter Simon
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2024-04-17
    OF - secretary → CIF 0
    Mr Peter Simon Charlesworth
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ 2024-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kahan, Barbara Z
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-07-13 ~ 2011-07-13
    OF - director → CIF 0
  • 3
    Edmonds, Christopher Thomas
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    2011-07-13 ~ 2017-04-11
    OF - director → CIF 0
  • 4
    Mr David Robyn Gordon-smith
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PERCEPTIVE AGENCY LIMITED

Previous names
SYNAPTIQ LIMITED - 2020-07-04
REPLAY MEDICAL LIMITED - 2015-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,791 GBP2023-12-31
8,070 GBP2022-12-31
Debtors
123,923 GBP2023-12-31
180,474 GBP2022-12-31
Cash at bank and in hand
320,974 GBP2023-12-31
226,527 GBP2022-12-31
Current Assets
444,897 GBP2023-12-31
407,001 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-133,300 GBP2023-12-31
-111,598 GBP2022-12-31
Net Current Assets/Liabilities
311,597 GBP2023-12-31
295,403 GBP2022-12-31
Total Assets Less Current Liabilities
317,388 GBP2023-12-31
303,473 GBP2022-12-31
Net Assets/Liabilities
315,942 GBP2023-12-31
301,335 GBP2022-12-31
Equity
Called up share capital
172 GBP2023-12-31
172 GBP2022-12-31
Retained earnings (accumulated losses)
315,770 GBP2023-12-31
301,163 GBP2022-12-31
Equity
315,942 GBP2023-12-31
301,335 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
27,104 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,104 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
109,366 GBP2023-12-31
109,989 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
103,575 GBP2023-12-31
101,919 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,791 GBP2023-12-31
8,070 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
108,379 GBP2023-12-31
40,965 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,544 GBP2023-12-31
139,509 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
123,923 GBP2023-12-31
180,474 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,357 GBP2023-12-31
39,588 GBP2022-12-31
Other Taxation & Social Security Payable
Current
66,810 GBP2023-12-31
59,152 GBP2022-12-31
Other Creditors
Current
54,133 GBP2023-12-31
12,858 GBP2022-12-31
Creditors
Current
133,300 GBP2023-12-31
111,598 GBP2022-12-31
Equity
Called up share capital
172 GBP2023-12-31
172 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,366 GBP2023-12-31
32,516 GBP2022-12-31
Related profiles found in government register
  • PERCEPTIVE AGENCY LIMITED
    Info
    SYNAPTIQ LIMITED - 2020-07-04
    REPLAY MEDICAL LIMITED - 2015-12-10
    Registered number 07703527
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2011-07-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • SYNAPTIQ LIMITED
    S
    Registered number 07703527
    Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
    Ltd Co in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,618 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    OXFORD MEDICAL TRAINING LIMITED - 2015-12-04
    CROWLEY AND CROWLEY LIMITED - 2009-07-28
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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