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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 8
  • 1
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (117 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (117 offsprings)
    Officer
    2012-07-20 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2012-07-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Hicks, William Beverley
    Born in November 1962
    Individual (89 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Matthews, David John
    Company Director born in January 1964
    Individual (132 offsprings)
    Officer
    2012-07-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 5
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2013-01-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 7
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 8
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents, 45 offsprings)
    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

DS SMITH PERCH LIMITED

Period: 2012-07-20 ~ now
Company number: 08150751
Registered name
DS SMITH PERCH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Operating Profit/Loss
-1,000 GBP2022-05-01 ~ 2023-04-30
-1,000 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2022-05-01 ~ 2023-04-30
1,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Fixed Assets
27,000 GBP2023-04-30
27,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-8,000 GBP2023-04-30
-8,000 GBP2022-04-30
Net Current Assets/Liabilities
-8,000 GBP2023-04-30
-8,000 GBP2022-04-30
Total Assets Less Current Liabilities
19,000 GBP2023-04-30
19,000 GBP2022-04-30
Net Assets/Liabilities
19,000 GBP2023-04-30
19,000 GBP2022-04-30
Equity
Retained earnings (accumulated losses)
19,000 GBP2023-04-30
19,000 GBP2022-04-30
19,000 GBP2021-05-01
Equity
19,000 GBP2023-04-30
19,000 GBP2022-04-30
19,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Debtors
Current
27,000 GBP2023-04-30
27,000 GBP2022-04-30
Amounts owed to group undertakings
Current
8,000 GBP2023-04-30
8,000 GBP2022-04-30
Creditors
Current
8,000 GBP2023-04-30
8,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-04-30
0 shares2022-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30

  • DS SMITH PERCH LIMITED
    Info
    Registered number 08150751
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2012-07-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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