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
    Harrison, James John
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Ian
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 3
    INNEVA LIMITED - 2017-08-31
    Carnival Way, Castle Donington, Derby, Derbyshre, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    185,870 GBP2024-01-31
    Person with significant control
    2017-11-22 ~ 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 2
  • 1
    Cooper, Robert Martin
    Managing Director born in July 1949
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Robert Martin Cooper
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cooper, Samuel
    Director born in June 1977
    Individual (9 offsprings)
    Officer
    2012-02-17 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Samuel James Royce Cooper
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    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
parent relation
Company in focus

PERCON LIMITED

Previous name
COVENTRY BUSINESS MANAGERS LTD - 2018-08-25
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-02-01 ~ 2018-01-31
Intangible Assets
19,248 GBP2017-01-31
Property, Plant & Equipment
6,371 GBP2018-01-31
8,722 GBP2017-01-31
Fixed Assets
6,371 GBP2018-01-31
27,970 GBP2017-01-31
Total Inventories
53,185 GBP2018-01-31
56,664 GBP2017-01-31
Debtors
21,623 GBP2018-01-31
59,229 GBP2017-01-31
Cash at bank and in hand
20,077 GBP2018-01-31
33,159 GBP2017-01-31
Current Assets
94,885 GBP2018-01-31
149,052 GBP2017-01-31
Creditors
Current
151,225 GBP2018-01-31
189,988 GBP2017-01-31
Net Current Assets/Liabilities
-56,340 GBP2018-01-31
-40,936 GBP2017-01-31
Total Assets Less Current Liabilities
-49,969 GBP2018-01-31
-12,966 GBP2017-01-31
Creditors
Non-current
-2,420 GBP2018-01-31
-4,840 GBP2017-01-31
Net Assets/Liabilities
-52,389 GBP2018-01-31
-19,550 GBP2017-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
-52,489 GBP2018-01-31
-19,650 GBP2017-01-31
Equity
-52,389 GBP2018-01-31
-19,550 GBP2017-01-31
Average Number of Employees
92017-02-01 ~ 2018-01-31
82016-02-01 ~ 2017-01-31
Intangible Assets - Gross Cost
2,500 GBP2018-01-31
33,096 GBP2017-01-31
Intangible assets - Disposals
-31,271 GBP2017-02-01 ~ 2018-01-31
Intangible Assets - Accumulated Amortisation & Impairment
2,500 GBP2018-01-31
13,848 GBP2017-01-31
Intangible Assets - Increase From Amortisation Charge for Year
5,544 GBP2017-02-01 ~ 2018-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
-16,892 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
23,860 GBP2018-01-31
25,593 GBP2017-01-31
Property, Plant & Equipment - Disposals
-1,733 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,489 GBP2018-01-31
16,871 GBP2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,986 GBP2017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,368 GBP2017-02-01 ~ 2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-01-31
  • PERCON LIMITED
    Info
    COVENTRY BUSINESS MANAGERS LTD - 2018-08-25
    Registered number 07954227
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands B1 1QH
    Private Limited Company incorporated on 2012-02-17 (13 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.