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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 2
  • 1
    Oliver, Steven Edward
    Born in October 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Darren William Baker
    Born in April 1970
    Individual (17 offsprings)
    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 2
  • 1
    Baker, Kerry
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2024-01-14
    OF - Director → CIF 0
    Mrs Kerry Baker
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baker, Darren William
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2025-03-25
    OF - Director → CIF 0
parent relation
Company in focus

PERITUS GROUP (UK) LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
320,664 GBP2024-01-31
309,465 GBP2023-01-31
Current assets - Investments
29,500 GBP2024-01-31
29,000 GBP2023-01-31
Cash at bank and in hand
173 GBP2024-01-31
222 GBP2023-01-31
Current Assets
350,337 GBP2024-01-31
338,687 GBP2023-01-31
Net Current Assets/Liabilities
26,998 GBP2024-01-31
15,299 GBP2023-01-31
Total Assets Less Current Liabilities
26,998 GBP2024-01-31
15,299 GBP2023-01-31
Net Assets/Liabilities
26,458 GBP2024-01-31
14,760 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
26,358 GBP2024-01-31
14,660 GBP2023-01-31
Equity
26,458 GBP2024-01-31
14,760 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Debtors
Amounts falling due within one year
320,664 GBP2024-01-31
309,465 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
194 GBP2024-01-31
194 GBP2023-01-31
Related profiles found in government register
  • PERITUS GROUP (UK) LIMITED
    Info
    Registered number 09232499
    icon of address1 Bankside The Watermark, Gateshead NE11 9SY
    PRIVATE LIMITED COMPANY incorporated on 2014-09-24 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • PERITUS GROUP (UK) LIMITED
    S
    Registered number 09232499
    icon of address1 Bankside, The Watermark, Gateshead, United Kingdom, NE11 9SY
    Limited Company in England Companies House, England
    CIF 1
  • PERITUS GROUP (UK) LIMITED
    S
    Registered number 09232499
    icon of address18, Savile Row, London, England, W1S 3PW
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Bankside The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address1 Bankside The Watermark, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,886 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Bankside The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,274 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressCastle House, Castle Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,694 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressCastle House, Castle Street, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,182,098 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-05-17 ~ 2017-05-04
    CIF 2 - Has significant influence or control → OE

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