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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 6
  • 1
    Stradling, Ewan Peter
    Born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Douglas Scott
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Stark, Jonathan Sharif Marx
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
    Mr Jonathan Sharif Marx Stark
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Margolis, Stephen Howard
    Born in September 1949
    Individual (180 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Levin, Michael Dean
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ now
    OF - Director → CIF 0
    Mr Michael Dean Levin
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    BMS FINANCE LIMITED - 2015-04-15
    icon of address5th Floor, One, Hammersmith Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,790 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Schoefer, Sebastian
    Senior Associate At M Ventures born in April 1984
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Beckenbaugh, William Max, Dr
    Technical Consulting born in June 1946
    Individual
    Officer
    icon of calendar 2016-02-24 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Brown, Ian David
    Investment Manager born in March 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Harmsen, Sven, Dr
    Investment Director born in September 1967
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Balderston, Douglas Stuart
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Douglas Stuart Balderston
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-26
    PE - Has significant influence or control → CIF 0
  • 6
    Tobelem, Simon
    Businessman born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2023-07-18
    OF - Director → CIF 0
parent relation
Company in focus

PERATECH HOLDCO LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Intangible Assets
840,497 GBP2024-12-31
858,440 GBP2023-06-30
Property, Plant & Equipment
82,147 GBP2024-12-31
109,303 GBP2023-06-30
Fixed Assets - Investments
96,420 GBP2024-12-31
96,420 GBP2023-06-30
Fixed Assets
1,019,064 GBP2024-12-31
1,064,163 GBP2023-06-30
Total Inventories
11,607 GBP2024-12-31
5,053 GBP2023-06-30
Debtors
2,378,304 GBP2024-12-31
622,530 GBP2023-06-30
Cash at bank and in hand
3,428,913 GBP2024-12-31
4,182 GBP2023-06-30
Current Assets
5,818,824 GBP2024-12-31
631,765 GBP2023-06-30
Net Current Assets/Liabilities
4,825,236 GBP2024-12-31
-3,822,217 GBP2023-06-30
Total Assets Less Current Liabilities
5,844,300 GBP2024-12-31
-2,758,054 GBP2023-06-30
Net Assets/Liabilities
-8,347,029 GBP2024-12-31
-2,781,387 GBP2023-06-30
Equity
Called up share capital
1,033,527 GBP2024-12-31
1,030,536 GBP2023-06-30
Share premium
30,881,707 GBP2024-12-31
26,690,511 GBP2023-06-30
Retained earnings (accumulated losses)
-40,262,263 GBP2024-12-31
-30,502,434 GBP2023-06-30
Equity
-8,347,029 GBP2024-12-31
-2,781,387 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-12-31
152022-10-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
2 GBP2024-12-31
2 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
2,683,910 GBP2024-12-31
2,227,659 GBP2023-06-30
Intangible Assets - Gross Cost
2,683,912 GBP2024-12-31
2,227,661 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,843,415 GBP2024-12-31
1,369,221 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,843,415 GBP2024-12-31
1,369,221 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
474,194 GBP2023-07-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
474,194 GBP2023-07-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2 GBP2024-12-31
2 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
840,495 GBP2024-12-31
858,438 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
479,298 GBP2024-12-31
541,349 GBP2023-06-30
Furniture and fittings
24,138 GBP2024-12-31
28,973 GBP2023-06-30
Computers
226,815 GBP2024-12-31
280,694 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
730,251 GBP2024-12-31
851,016 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-72,836 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
-6,442 GBP2023-07-01 ~ 2024-12-31
Computers
-90,808 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-170,086 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
452,868 GBP2024-12-31
485,296 GBP2023-06-30
Furniture and fittings
17,923 GBP2024-12-31
16,184 GBP2023-06-30
Computers
177,313 GBP2024-12-31
240,233 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648,104 GBP2024-12-31
741,713 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,408 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
6,768 GBP2023-07-01 ~ 2024-12-31
Computers
27,072 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,248 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-72,836 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
-5,029 GBP2023-07-01 ~ 2024-12-31
Computers
-89,992 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-167,857 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
26,430 GBP2024-12-31
56,053 GBP2023-06-30
Furniture and fittings
6,215 GBP2024-12-31
12,789 GBP2023-06-30
Computers
49,502 GBP2024-12-31
40,461 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
96,420 GBP2023-06-30
Investments in Group Undertakings
96,420 GBP2024-12-31
96,420 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
51,689 GBP2024-12-31
10,532 GBP2023-06-30
Other Debtors
Current
766,974 GBP2024-12-31
566,626 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
27,226 GBP2024-12-31
7,502 GBP2023-06-30
Prepayments/Accrued Income
Current
1,532,415 GBP2024-12-31
37,870 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,378,304 GBP2024-12-31
622,530 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
33,000 GBP2023-06-30
Other Remaining Borrowings
Current
2,650,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
272,359 GBP2024-12-31
392,762 GBP2023-06-30
Amounts owed to group undertakings
Current
179,451 GBP2024-12-31
9,242 GBP2023-06-30
Other Taxation & Social Security Payable
Current
24,902 GBP2024-12-31
21,859 GBP2023-06-30
Other Creditors
Current
5,319 GBP2024-12-31
785,525 GBP2023-06-30
Accrued Liabilities
Current
510,019 GBP2024-12-31
541,595 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,879 GBP2024-12-31
2,902 GBP2023-06-30
Related profiles found in government register
  • PERATECH HOLDCO LTD
    Info
    Registered number 08908953
    icon of addressOffice 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire DL9 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-24 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PERATECH HOLDCO LTD
    S
    Registered number 08908953
    icon of addressOffice 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England, DL9 4QJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PERATECH HOLDCO LIMITED
    S
    Registered number 08908953
    icon of addressThe Old Repeater Station 851, Gatherley Road, Brompton On Swale, Richmond, United Kingdom, DL10 7JH
    Limited Company in Companies Act 2006, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOffice 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-20 ~ 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
  • 2
    PERATECH TRUSTEE LIMITED - 2015-05-14
    icon of addressOffice 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.