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 4
  • 1
    Sheppard, Kevin Michael
    Sales Director born in July 1980
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Valentine, Jonathan
    Ceo born in January 1981
    Individual (7 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Michael John
    Operations Director born in January 1969
    Individual (9 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    PERITUS NEWCO LIMITED - 2023-01-20
    Third Floor, Two Colton Square, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,654,428 GBP2023-10-31
    Person with significant control
    2023-01-18 ~ 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 4
  • 1
    Walker, Jade Elise
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ 2023-02-28
    OF - Director → CIF 0
    Mrs Jade Elise Walker
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2018-04-10 ~ 2023-01-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Sandra Joan Walker
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2018-04-10 ~ 2023-01-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Walker, Steven Kevin
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2018-04-10 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Steven Kevin Walker
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2018-04-10 ~ 2023-01-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Third Floor, Two Colton Square, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,005,052 GBP2023-10-31
    Person with significant control
    2023-01-16 ~ 2023-01-18
    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

IMPROVE HOLDINGS LIMITED

Previous name
PERITUS HOLDINGS LIMITED - 2023-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
518,587 GBP2023-12-31
597,258 GBP2022-12-31
Creditors
Current
-82,601 GBP2023-12-31
-162,658 GBP2022-12-31
Net Current Assets/Liabilities
435,986 GBP2023-12-31
434,600 GBP2022-12-31
Total Assets Less Current Liabilities
435,986 GBP2023-12-31
434,600 GBP2022-12-31
Accrued Liabilities/Deferred Income
-4,082 GBP2023-12-31
-1,860 GBP2022-12-31
Net Assets/Liabilities
431,904 GBP2023-12-31
432,740 GBP2022-12-31
Equity
431,904 GBP2023-12-31
432,740 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • IMPROVE HOLDINGS LIMITED
    Info
    PERITUS HOLDINGS LIMITED - 2023-01-20
    Registered number 11300827
    Unit 11 Wheatcroft Business Park, Edwalton, Nottinghamshire NG12 4DG
    Private Limited Company incorporated on 2018-04-10 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PERITUS HOLDINGS LIMITED
    S
    Registered number 11300827
    Pioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, England, LE4 5NU
    CIF 1
  • IMPROVE HOLDINGS LIMITED
    S
    Registered number 11300827
    Pioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, England, LE4 5NU
    Limited Company in England And Wales, England
    CIF 2
  • PERITUS HOLDINGS LIMITED
    S
    Registered number 11300827
    Pioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, England, LE4 5NU
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PERITUS PRODUCTIONS LIMITED - 2023-01-20
    Unit 11 Wheatcroft Business Park, Edwalton, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -417,259 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    The Atkins Building, Lower Bond Street, Hinckley, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-06 ~ 2023-05-05
    CIF 3 - Has significant influence or control → OE
    Officer
    2019-06-06 ~ 2023-05-05
    CIF 1 - LLP Designated Member → ME
  • 2
    SWA UK COMMERCIAL LIMITED - 2015-06-10
    Pioneer Park Dock, 75 Exploration Drive, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    325,114 GBP2023-12-31
    Person with significant control
    2018-04-11 ~ 2023-01-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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