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
    Wooster, James Keith
    Director born in October 1954
    Individual (29 offsprings)
    Officer
    2022-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Buttress, Adrian Scott
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    18, The Causeway, Bishop's Stortford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-03-08 ~ 2023-03-31
    Person with significant control
    2022-04-02 ~ 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
Ceased 2
  • 1
    Buttress, Claire Louise
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2022-04-02
    OF - Director → CIF 0
    Mrs Claire Louise Buttress
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2017-06-23 ~ 2017-09-25
    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
  • 2
    Mr Adrian Scott Buttress
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2017-06-23 ~ 2022-04-02
    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

PERMAGROUP LIMITED

Previous name
PERMA HOLDINGS LIMITED - 2020-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,201,828 GBP2021-12-31
3,201,828 GBP2020-12-31
Debtors
2 GBP2021-12-31
3 GBP2020-12-31
Net Assets/Liabilities
1,498,236 GBP2021-12-31
1,498,236 GBP2020-12-31
Equity
Called up share capital
49 GBP2021-12-31
49 GBP2020-12-31
Share premium
1,498,187 GBP2021-12-31
1,498,187 GBP2020-12-31
1,498,187 GBP2019-12-31
Profit/Loss
114,782 GBP2021-01-01 ~ 2021-12-31
113,333 GBP2020-01-01 ~ 2020-12-31
Equity
1,498,236 GBP2021-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
-20,012 GBP2020-12-31
-3 GBP2019-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
3,201,828 GBP2021-12-31
3,201,828 GBP2020-12-31
Raw materials and consumables
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
2 GBP2021-12-31
3 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
1,703,594 GBP2021-12-31
1,523,595 GBP2020-12-31
Bank Borrowings
180,000 GBP2021-12-31
420,000 GBP2020-12-31
Bank Overdrafts
0 GBP2021-12-31
20,012 GBP2020-12-31
-20,012 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
180,000 GBP2021-12-31
260,012 GBP2020-12-31
Non-current, Amounts falling due after one year
0 GBP2021-12-31
180,000 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Interest Payable/Similar Charges (Finance Costs)
14,386 GBP2021-01-01 ~ 2021-12-31
16,447 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • PERMAGROUP LIMITED
    Info
    PERMA HOLDINGS LIMITED - 2020-12-04
    Registered number 10834446
    Unit 1 West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire DE55 4QJ
    Private Limited Company incorporated on 2017-06-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • PERMA HOLDINGS LIMTED
    S
    Registered number 10834446
    Unit 1, West Way, Somercotes, Alfreton, England, DE55 4QJ
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Westway West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,078,430 GBP2021-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.