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 7
  • 1
    Pickup, Mark Samuel
    Company Director born in September 1989
    Individual (6 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Unsworth, Simon Peter
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Max
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Gary James
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Hinchliffe, Craig Andrew
    Company Director born in August 1982
    Individual (17 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Bartle, Andrew
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -38 GBP2022-03-31
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Baker, Stephen Paul
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Appleby-mollart, Tracy Ann
    Individual (4 offsprings)
    Officer
    2018-02-14 ~ 2022-04-28
    OF - Secretary → CIF 0
    Mrs Tracy Ann Appleby-mollart
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2018-02-14 ~ 2022-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Robins, Mark Allan
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2022-04-28 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PERCH GROUP LIMITED

Previous name
TM HOLDINGS LIMITED - 2018-07-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
9,166 GBP2021-03-31
31,167 GBP2020-03-31
Fixed Assets - Investments
10,004 GBP2021-03-31
10,004 GBP2020-03-31
Fixed Assets
19,170 GBP2021-03-31
41,171 GBP2020-03-31
Debtors
2,837,328 GBP2021-03-31
4,616,712 GBP2020-03-31
Cash at bank and in hand
105,497 GBP2021-03-31
37,133 GBP2020-03-31
Current Assets
2,942,825 GBP2021-03-31
4,653,845 GBP2020-03-31
Creditors
Current
2,973,928 GBP2021-03-31
4,681,496 GBP2020-03-31
Net Current Assets/Liabilities
-31,103 GBP2021-03-31
-27,651 GBP2020-03-31
Total Assets Less Current Liabilities
-11,933 GBP2021-03-31
13,520 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Retained earnings (accumulated losses)
-21,933 GBP2021-03-31
3,520 GBP2020-03-31
67,476 GBP2019-03-31
Equity
-11,933 GBP2021-03-31
13,520 GBP2020-03-31
77,476 GBP2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-31,459 GBP2020-04-01 ~ 2021-03-31
-515,822 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-31,459 GBP2020-04-01 ~ 2021-03-31
-515,822 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,006 GBP2020-04-01 ~ 2021-03-31
451,866 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
6,006 GBP2020-04-01 ~ 2021-03-31
451,866 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
2,969,649 GBP2020-04-01 ~ 2021-03-31
2,925,034 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
231,541 GBP2020-04-01 ~ 2021-03-31
287,353 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,832 GBP2020-04-01 ~ 2021-03-31
125,722 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
3,327,022 GBP2020-04-01 ~ 2021-03-31
3,338,109 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1052020-04-01 ~ 2021-03-31
1112019-04-01 ~ 2020-03-31
Director Remuneration
548,460 GBP2020-04-01 ~ 2021-03-31
462,466 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
102,838 GBP2020-04-01 ~ 2021-03-31
115,632 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
81,360 GBP2020-04-01 ~ 2021-03-31
125,252 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
1,121,632 GBP2020-04-01 ~ 2021-03-31
1,027,075 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
537,566 GBP2020-04-01 ~ 2021-03-31
94,540 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
578,740 GBP2020-04-01 ~ 2021-03-31
96,742 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
1,332,673 GBP2021-03-31
1,332,673 GBP2020-03-31
Development expenditure
733,428 GBP2021-03-31
733,428 GBP2020-03-31
Computer software
733,889 GBP2021-03-31
718,657 GBP2020-03-31
Intangible Assets - Gross Cost
2,799,990 GBP2021-03-31
2,784,758 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
554,301 GBP2021-03-31
369,534 GBP2020-03-31
Development expenditure
553,067 GBP2021-03-31
415,929 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,540,932 GBP2021-03-31
904,577 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
184,767 GBP2020-04-01 ~ 2021-03-31
Development expenditure
137,138 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
636,355 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
778,372 GBP2021-03-31
Development expenditure
180,361 GBP2021-03-31
Intangible Assets
1,259,058 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
66,000 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
56,834 GBP2021-03-31
34,833 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
22,001 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Computers
9,166 GBP2021-03-31
31,167 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
10,003 GBP2020-03-31
Investments in Group Undertakings
10,003 GBP2021-03-31
10,003 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
2,801,545 GBP2021-03-31
4,566,379 GBP2020-03-31
Other Debtors
Current
500 GBP2021-03-31
37,365 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
12,315 GBP2021-03-31
Called-up share capital (not paid)
Current
10,000 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
2,837,328 GBP2021-03-31
4,616,712 GBP2020-03-31
Trade Creditors/Trade Payables
Current
3,754 GBP2020-03-31
Amounts owed to group undertakings
Current
2,957,325 GBP2021-03-31
4,632,129 GBP2020-03-31
Corporation Tax Payable
Current
1,862 GBP2021-03-31
35,009 GBP2020-03-31
Other Creditors
Current
4,738 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-12,968 GBP2021-03-31
-12,968 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,006 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • PERCH GROUP LIMITED
    Info
    TM HOLDINGS LIMITED - 2018-07-20
    Registered number 11206024
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire FY4 5LW
    Private Limited Company incorporated on 2018-02-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • PERCH GROUP LIMITED
    S
    Registered number 11206024
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England, FY4 5LW
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ASSET COLLECTIONS & INVESTIGATIONS LIMITED - 2021-12-06
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    359,317 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2022-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TM ASSETCO LIMITED - 2018-07-20
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,361,797 GBP2021-03-31
    Person with significant control
    2018-02-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    870 GBP2021-03-31
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PERCH SERVICING LIMITED - 2019-07-02
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -392,803 GBP2021-03-31
    Person with significant control
    2018-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    283,792 GBP2022-03-31
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    360,036 GBP2022-03-31
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    TM RECOVERIES LIMITED - 2016-06-11
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    970,143 GBP2021-03-31
    Person with significant control
    2018-05-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 10 Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2021-11-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 104a Business First Davyfield Road, Blackburn, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,031 GBP2024-03-31
    Person with significant control
    2018-09-21 ~ 2023-05-09
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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