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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 6
  • 1
    Sephton-perrett, Luke
    Ceo born in July 1990
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2022-03-14
    OF - Director → CIF 0
    Sephton-perrett, Luke
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2026-03-10
    OF - Secretary → CIF 0
  • 2
    Baker, Matthew
    Born in October 1985
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2026-03-10
    OF - Director → CIF 0
  • 3
    Wilds, Annamieke
    Born in August 1976
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Stephen Jeffrey
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Kelly
    Born in January 1983
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2026-03-10
    OF - Director → CIF 0
  • 6
    Perrett, Jay Clifford
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHYSIGO LTD.

Period: 2018-04-03 ~ now
Company number: 11288222
Registered name
PHYSIGO LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
604 GBP2025-04-30
489 GBP2024-04-30
Fixed Assets
604 GBP2025-04-30
489 GBP2024-04-30
Debtors
170,000 GBP2025-04-30
170,000 GBP2024-04-30
Cash at bank and in hand
387 GBP2025-04-30
6,533 GBP2024-04-30
Current Assets
170,387 GBP2025-04-30
176,533 GBP2024-04-30
Net Current Assets/Liabilities
162,269 GBP2025-04-30
168,626 GBP2024-04-30
Total Assets Less Current Liabilities
162,873 GBP2025-04-30
169,115 GBP2024-04-30
Creditors
Non-current
-213,163 GBP2025-04-30
-151,579 GBP2024-04-30
Net Assets/Liabilities
-50,290 GBP2025-04-30
17,443 GBP2024-04-30
Equity
Called up share capital
334,741 GBP2025-04-30
334,741 GBP2024-04-30
Share premium
79,902 GBP2025-04-30
79,902 GBP2024-04-30
Retained earnings (accumulated losses)
-464,933 GBP2025-04-30
-397,200 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
969 GBP2025-04-30
652 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
365 GBP2025-04-30
163 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
202 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
604 GBP2025-04-30
489 GBP2024-04-30
Called-up share capital (not paid)
Current
154,000 GBP2025-04-30
154,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2025-04-30
Other Creditors
Current
4,201 GBP2025-04-30
4,201 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,133 GBP2025-04-30
971 GBP2024-04-30
Amounts owed to directors
Current
2,785 GBP2025-04-30
2,735 GBP2024-04-30
Other Creditors
Non-current
213,163 GBP2025-04-30
151,579 GBP2024-04-30

  • PHYSIGO LTD.
    Info
    Registered number 11288222
    14 Hazel Grove, Calne, Wiltshire SN11 0QH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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