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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bowser, Adam James
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
    Mr David Hall
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2019-04-19 ~ 2020-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lord, Michael Richard
    Born in June 1966
    Individual (33 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mr Michael Richard Lord
    Born in June 1966
    Individual (33 offsprings)
    Person with significant control
    2017-12-08 ~ 2022-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Radford, James Trevor
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2018-05-18 ~ 2022-11-25
    OF - Director → CIF 0
    Mr James Trevor Radford
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2020-03-02 ~ now
    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
  • 5
    Geobey, Peter Alan
    Born in February 1972
    Individual (19 offsprings)
    Officer
    2018-05-18 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Peter Alan Geobey
    Born in February 1972
    Individual (19 offsprings)
    Person with significant control
    2018-05-18 ~ 2019-04-19
    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
  • 6
    Gogna, Surbjit
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2021-07-15 ~ 2026-03-12
    OF - Director → CIF 0
  • 7
    Porter, Jessica May
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 8
    CVW SPV LIMITED
    14068291
    Block G1, Dandy Bank Road, Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PERITUM GROUP LTD

Period: 2022-09-26 ~ now
Company number: 11104192
Registered names
PERITUM GROUP LTD - now
LIFTING SPV LIMITED - 2018-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
550,000 GBP2024-01-01 ~ 2024-12-31
620,609 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
550,000 GBP2024-01-01 ~ 2024-12-31
620,609 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,317,555 GBP2024-12-31
7,317,555 GBP2023-12-31
Debtors
Current
39,217 GBP2024-12-31
316,023 GBP2023-12-31
Cash at bank and in hand
395 GBP2024-12-31
7,482 GBP2023-12-31
Current Assets
39,612 GBP2024-12-31
323,505 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,136,273 GBP2024-12-31
Net Current Assets/Liabilities
-6,096,661 GBP2024-12-31
-6,096,661 GBP2023-12-31
Total Assets Less Current Liabilities
1,220,894 GBP2024-12-31
1,220,894 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-308,334 GBP2023-12-31
Net Assets/Liabilities
912,560 GBP2024-12-31
912,560 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
179,250 GBP2024-12-31
179,250 GBP2023-12-31
179,250 GBP2023-01-01
Retained earnings (accumulated losses)
732,310 GBP2024-12-31
732,310 GBP2023-12-31
732,310 GBP2023-01-01
Equity
912,560 GBP2024-12-31
912,560 GBP2023-12-31
912,560 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
550,000 GBP2024-01-01 ~ 2024-12-31
620,609 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2024-01-01 ~ 2024-12-31
-620,609 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-550,000 GBP2024-01-01 ~ 2024-12-31
-620,609 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
137,500 GBP2024-01-01 ~ 2024-12-31
145,967 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,376 GBP2024-12-31
284,609 GBP2023-12-31
Other Debtors
Current
29,604 GBP2024-12-31
27,903 GBP2023-12-31
Prepayments/Accrued Income
Current
2,237 GBP2024-12-31
3,511 GBP2023-12-31
Other Remaining Borrowings
Current
308,333 GBP2024-12-31
308,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,038 GBP2024-12-31
11,712 GBP2023-12-31
Amounts owed to group undertakings
Current
5,811,280 GBP2024-12-31
6,098,499 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,622 GBP2024-12-31
1,622 GBP2023-12-31
Creditors
Current
6,136,273 GBP2024-12-31
6,420,166 GBP2023-12-31
Other Remaining Borrowings
Non-current
308,334 GBP2024-12-31
308,334 GBP2023-12-31
Total Borrowings
616,667 GBP2024-12-31
616,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PERITUM GROUP LTD
    Info
    TOTALKARE HOLDINGS LIMITED - 2022-09-26
    LIFTING SPV LIMITED - 2022-09-26
    Registered number 11104192
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford DY6 7TD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • PERITUM GROUP LTD
    S
    Registered number 11104192
    Block G1, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England, DY6 7TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BRADMAC GARAGE EQUIPMENT & SERVICES LIMITED
    SC523116
    Ellersley House, Miller Road, Ayr, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-11-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PERITUM LTD
    - now 05256574 15169594
    TOTALKARE LTD
    - 2024-01-08 05256574 15169594
    TOTALKARE HEAVY DUTY WORKSHOP SOLUTIONS LTD
    - 2021-10-21 05256574
    SOMERS TOTALKARE LIMITED - 2015-04-08
    GW 1136 LIMITED - 2004-11-24
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (16 parents)
    Person with significant control
    2018-05-18 ~ 2022-09-26
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    2018-05-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TECNIK ENGINEERING LIMITED
    - now 03031159
    N J J LIMITED - 1998-10-01
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    TKGI LTD
    15491946
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-15 ~ dissolved
    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
  • 5
    TOTALKARE LTD
    - now 15169594 05256574
    PERITUM LTD
    - 2024-01-08 15169594 05256574
    Block G1 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.