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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 5
  • 1
    Shanks, Richard George
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 2
    Campbell, Andrew
    Individual (1 offspring)
    Officer
    2024-12-23 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 3
    Fishwick, Craig Bernard
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Perrott, William Russell
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Perrott, William Russell
    Individual (8 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Secretary → CIF 0
    Mr William Russell Perrott
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Perrott, Nicola
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
    Mrs Nicola Perrott
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

PERROTT HOLDINGS LIMITED

Period: 2015-10-15 ~ now
Company number: 09825642
Registered name
PERROTT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2,031,827 GBP2025-10-31
2,031,827 GBP2024-10-31
Current Assets
1,902,223 GBP2025-10-31
1,357,771 GBP2024-10-31
Creditors
Amounts falling due within one year
-31,535 GBP2025-10-31
-17,884 GBP2024-10-31
Net Current Assets/Liabilities
1,870,688 GBP2025-10-31
1,339,887 GBP2024-10-31
Total Assets Less Current Liabilities
3,902,515 GBP2025-10-31
3,371,714 GBP2024-10-31
Creditors
Amounts falling due after one year
0 GBP2025-10-31
0 GBP2024-10-31
Net Assets/Liabilities
3,902,515 GBP2025-10-31
3,371,714 GBP2024-10-31
Equity
3,902,515 GBP2025-10-31
3,371,714 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • PERROTT HOLDINGS LIMITED
    Info
    Registered number 09825642
    10 Old Hall Lane, Worsley, Manchester M28 2FG
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • PERROTT HOLDINGS LIMITED
    S
    Registered number 09825642
    10, Old Hall Lane, Worsley, Manchester, England, M28 2FG
    Limited Liability Company in England & Wales, England
    CIF 1
  • PERROTT HOLDINGS LIMITED
    S
    Registered number 09825642
    15, Falconwood Chase, Boothstown, Manchester, Greater Manchester, England, M28 1SG
    Limited Company in England & Wales, England
    CIF 2
  • PERROTT HOLDINGS LIMITED
    S
    Registered number 9825642
    15, Falconwood Chase, Worsley, Manchester, England, M28 1FG
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A P M G LIMITED
    - now 00358231
    ASSOCIATED PLASTICS LIMITED - 1998-10-05
    POLYSERVICES LIMITED - 1978-12-31
    POLYSERVICES (BEDFORD) LIMITED - 1976-12-31
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ASSOCIATED PLASTICS LIMITED
    - now 02802753 00358231
    ASSOCIATED PLASTICS ENGINEERING LIMITED - 1998-10-05
    MORGAN AND GRUNDY LIMITED - 1993-07-19
    GAMBATON LIMITED - 1993-04-29
    10 Old Hall Lane, Worsley, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BONNEY GREENHALGH & CO. LIMITED
    - now 07095225 00508889
    MORGAN AND GRUNDY LIMITED
    - 2024-02-19 07095225 01880855... (more)
    STOKE WORKS LIMITED - 2009-12-18
    Bonney Greenhalgh & Co. Limited Swansey Lane, Clayton-le-woods, Chorley, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    CLEAN AIR LIMITED
    02952082
    Clean Air Limited Mill Street, Farnworth, Bolton, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.