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
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Buttress, Adrian Scott
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2022-04-02 ~ now
    OF - Director → CIF 0
  • 3
    2, London Road, Biggleswade, Bedfordshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    89,167 GBP2024-03-31
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lewis, Alun
    Consultant born in March 1963
    Individual (27 offsprings)
    Officer
    2022-03-08 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    Mr James Keith Wooster
    Born in October 1954
    Individual (29 offsprings)
    Person with significant control
    2022-03-08 ~ 2022-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERMAGROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-03-08 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-03-08 ~ 2023-03-31
Comprehensive Income/Expense
0 GBP2022-03-08 ~ 2023-03-31
Fixed Assets - Investments
15,434,872 GBP2023-03-31
Debtors
77,025 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,510,897 GBP2023-03-31
Net Current Assets/Liabilities
-4,433,872 GBP2023-03-31
Total Assets Less Current Liabilities
11,001,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,000,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
0 GBP2022-03-07
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-03-08 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2022-03-08 ~ 2023-03-31
Average Number of Employees
02022-03-08 ~ 2023-03-31
Other Debtors
Current
77,025 GBP2023-03-31
Trade Creditors/Trade Payables
Current
485,860 GBP2023-03-31
Amounts owed to group undertakings
Current
4,025,037 GBP2023-03-31
Creditors
Current
4,510,897 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,500,000 GBP2023-03-31
Creditors
Non-current
11,000,000 GBP2023-03-31
Bank Borrowings
6,500,000 GBP2023-03-31
Total Borrowings
Non-current
6,500,000 GBP2023-03-31
Profit/Loss
0 GBP2022-03-08 ~ 2023-03-31

Related profiles found in government register
  • PERMAGROUP HOLDINGS LIMITED
    Info
    Registered number 13963410
    Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire DE55 4QJ
    Private Limited Company incorporated on 2022-03-08 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • PERMAGROUP HOLDINGS LIMITED
    S
    Registered number 13963410
    18, The Causeway, Bishop's Stortford, England, CM23 2EJ
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERMA HOLDINGS LIMITED - 2020-12-04
    Unit 1 West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,498,236 GBP2021-12-31
    Person with significant control
    2022-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.