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
    James, Simon Ross
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Richard
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    MM GAMMA LIMITED - 2016-12-12
    25 Hine House, Regent Street, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,770,834 GBP2024-03-31
    Person with significant control
    2023-02-22 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Wood, Tom
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2015-07-06 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Tom Ryan Wood
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-09-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lack, Richard James
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2022-01-16 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Dighero, Robert Simon
    Investment Partner born in April 1966
    Individual (44 offsprings)
    Officer
    2018-03-29 ~ 2021-09-02
    OF - Director → CIF 0
  • 4
    Hammond, David William
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2018-04-16 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    Varin, Christopher
    Chief Operating Officer born in August 1987
    Individual (3 offsprings)
    Officer
    2019-05-06 ~ 2021-09-02
    OF - Director → CIF 0
  • 6
    Staple, Ned
    Solicitor born in October 1978
    Individual
    Officer
    2021-09-02 ~ 2022-01-16
    OF - Director → CIF 0
  • 7
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2021-09-02 ~ 2023-02-22
    OF - Director → CIF 0
  • 8
    CHL 1 REALISATIONS LIMITED - now
    C NEWCO LTD - 2020-06-15
    41, Chalton Street, London, United Kingdom
    In Administration Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-09-02 ~ 2023-02-22
    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
parent relation
Company in focus

PERCAYSO VEHICLE INTELLIGENCE LIMITED

Previous names
CAZOO DATA SERVICES LTD - 2023-02-22
UK VEHICLE LTD - 2021-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,415,736 GBP2024-03-31
1,239,186 GBP2023-03-31
Cash at bank and in hand
91,751 GBP2024-03-31
646,951 GBP2023-03-31
Current Assets
1,507,487 GBP2024-03-31
1,886,137 GBP2023-03-31
Net Current Assets/Liabilities
672,572 GBP2024-03-31
1,215,744 GBP2023-03-31
Total Assets Less Current Liabilities
672,572 GBP2024-03-31
1,215,744 GBP2023-03-31
Net Assets/Liabilities
672,572 GBP2024-03-31
1,215,744 GBP2023-03-31
Equity
Called up share capital
210 GBP2024-03-31
210 GBP2023-03-31
Share premium
5,832,015 GBP2024-03-31
5,832,015 GBP2023-03-31
Retained earnings (accumulated losses)
-5,159,653 GBP2024-03-31
-4,616,481 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
880,623 GBP2024-03-31
880,623 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
880,623 GBP2024-03-31
880,623 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
371,910 GBP2024-03-31
369,156 GBP2023-03-31
Prepayments/Accrued Income
Current
292,977 GBP2024-03-31
7,477 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
750,849 GBP2024-03-31
862,553 GBP2023-03-31
Trade Creditors/Trade Payables
Current
178,531 GBP2024-03-31
62,128 GBP2023-03-31
Other Taxation & Social Security Payable
Current
55,588 GBP2024-03-31
33,102 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
600,796 GBP2024-03-31
575,163 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
209,751,805 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.000001 GBP2023-04-01 ~ 2024-03-31
  • PERCAYSO VEHICLE INTELLIGENCE LIMITED
    Info
    CAZOO DATA SERVICES LTD - 2023-02-22
    UK VEHICLE LTD - 2021-09-23
    Registered number 09671692
    25 Hine House Regent Street, Nottingham NG1 5BS
    Private Limited Company incorporated on 2015-07-06 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.