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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
Active 3
  • 1
    Barry, Rachel
    Born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Pavandeep Kaur
    Born in March 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    311,345 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr David Robyn Gordon-smith
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Charlesworth, Peter Simon
    Optometrist born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2024-04-17
    OF - Director → CIF 0
    Charlesworth, Peter Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-12-31 ~ 2024-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Edmonds, Christopher Thomas
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    Kahan, Barbara Z
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-13
    OF - Director → CIF 0
parent relation
Company in focus

PERCEPTIVE AGENCY LIMITED

Previous names
REPLAY MEDICAL LIMITED - 2015-12-10
SYNAPTIQ LIMITED - 2020-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
38,017 GBP2024-12-31
5,791 GBP2023-12-31
Debtors
586,625 GBP2024-12-31
123,923 GBP2023-12-31
Cash at bank and in hand
48,870 GBP2024-12-31
320,974 GBP2023-12-31
Current Assets
635,495 GBP2024-12-31
444,897 GBP2023-12-31
Net Current Assets/Liabilities
424,038 GBP2024-12-31
311,597 GBP2023-12-31
Total Assets Less Current Liabilities
462,055 GBP2024-12-31
317,388 GBP2023-12-31
Net Assets/Liabilities
309,632 GBP2024-12-31
315,942 GBP2023-12-31
Equity
Called up share capital
172 GBP2024-12-31
172 GBP2023-12-31
Retained earnings (accumulated losses)
309,460 GBP2024-12-31
315,770 GBP2023-12-31
Equity
309,632 GBP2024-12-31
315,942 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
27,104 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,104 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
115,043 GBP2024-12-31
109,366 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-44,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,026 GBP2024-12-31
103,575 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-44,039 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
38,017 GBP2024-12-31
5,791 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
212,062 GBP2024-12-31
108,379 GBP2023-12-31
Other Debtors
Amounts falling due within one year
374,563 GBP2024-12-31
15,544 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
586,625 GBP2024-12-31
Current, Amounts falling due within one year
123,923 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
26,036 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,511 GBP2024-12-31
12,357 GBP2023-12-31
Other Taxation & Social Security Payable
Current
69,706 GBP2024-12-31
66,810 GBP2023-12-31
Other Creditors
Current
110,204 GBP2024-12-31
54,133 GBP2023-12-31
Creditors
Current
211,457 GBP2024-12-31
133,300 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
112,823 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
30,097 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
142,920 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
129,225 shares2024-12-31
128,378 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,075 shares2024-12-31
10,200 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
7,560 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-12-31
4,200 shares2023-12-31
Equity
Called up share capital
172 GBP2024-12-31
172 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,815 GBP2024-12-31
Related profiles found in government register
  • PERCEPTIVE AGENCY LIMITED
    Info
    REPLAY MEDICAL LIMITED - 2015-12-10
    SYNAPTIQ LIMITED - 2015-12-10
    Registered number 07703527
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • SYNAPTIQ LIMITED
    S
    Registered number 07703527
    icon of addressPrince 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
    icon of addressPrince 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 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
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.