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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 3
  • 1
    Sheppard, Martin Mario
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Sargent, Mark John
    Born in February 1974
    Individual (70 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
    Mark John Sargent
    Born in February 1974
    Individual (70 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Harrison, Scott
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PERMAQUIP HOLDINGS LIMITED

Period: 2017-02-25 ~ now
Company number: 10284579 07485835
Registered names
PERMAQUIP HOLDINGS LIMITED - now 07485835
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
375,000 GBP2024-07-30
375,000 GBP2023-07-30
Equity
Called up share capital
1 GBP2024-07-30
1 GBP2023-07-30
Share premium
249,999 GBP2024-07-30
249,999 GBP2023-07-30
Retained earnings (accumulated losses)
125,000 GBP2024-07-30
125,000 GBP2023-07-30
Equity
375,000 GBP2024-07-30
375,000 GBP2023-07-30
Average Number of Employees
12023-07-31 ~ 2024-07-30
12022-02-01 ~ 2023-07-30
Investments in group undertakings and participating interests
375,000 GBP2024-07-30
375,000 GBP2023-07-30

Related profiles found in government register
  • PERMAQUIP HOLDINGS LIMITED
    Info
    PIUQAMREP LIMITED - 2017-02-25
    Registered number 10284579
    Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire HG4 3JB
    PRIVATE LIMITED COMPANY incorporated on 2016-07-18 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • PERMAQUIP HOLDINGS LIMITED
    S
    Registered number 10284579
    63, Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, England, PO19 8TX
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERMAQUIP LIMITED
    - now 07485835 07398135... (more)
    PERMAQUIP HOLDINGS LTD
    - 2017-02-25 07485835 10284579
    Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.