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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
Active 3
  • 1
    Farrar, Nigel John
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
    Mr Nigel Farrar
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ 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
    Mr Nigel John Farrar
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-02-18 ~ now
    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
  • 2
    Bola, Ramanjit
    Born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-18 ~ now
    OF - Director → CIF 0
    Miss Ramanjit Bola
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Bola, Harpreet
    Born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-18 ~ now
    OF - Director → CIF 0
    Miss Harpreet Bola
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 1
  • Farrar, Nigel John
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-18 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PERIGON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-29 ~ 2024-06-30
Intangible Assets
27,614 GBP2024-06-30
13,119 GBP2024-02-28
Property, Plant & Equipment
49,103 GBP2024-06-30
41,537 GBP2024-02-28
Fixed Assets - Investments
268,232 GBP2024-06-30
268,232 GBP2024-02-28
Fixed Assets
344,949 GBP2024-06-30
322,888 GBP2024-02-28
Debtors
101,238 GBP2024-06-30
68,618 GBP2024-02-28
Cash at bank and in hand
5,665 GBP2024-06-30
2,022 GBP2024-02-28
Current Assets
106,903 GBP2024-06-30
70,640 GBP2024-02-28
Creditors
Current
401,750 GBP2024-06-30
398,025 GBP2024-02-28
Net Current Assets/Liabilities
-294,847 GBP2024-06-30
-327,385 GBP2024-02-28
Total Assets Less Current Liabilities
50,102 GBP2024-06-30
-4,497 GBP2024-02-28
Net Assets/Liabilities
38,681 GBP2024-06-30
-4,497 GBP2024-02-28
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2024-02-28
Retained earnings (accumulated losses)
38,531 GBP2024-06-30
-4,647 GBP2024-02-28
Equity
38,681 GBP2024-06-30
-4,497 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2024-06-30
22023-02-18 ~ 2024-02-28
Intangible Assets - Gross Cost
Development expenditure
30,415 GBP2024-06-30
14,100 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,801 GBP2024-06-30
981 GBP2024-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,820 GBP2024-02-29 ~ 2024-06-30
Intangible Assets
Development expenditure
27,614 GBP2024-06-30
13,119 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,483 GBP2024-06-30
6,483 GBP2024-02-28
Plant and equipment
38,360 GBP2024-06-30
26,860 GBP2024-02-28
Furniture and fittings
10,984 GBP2024-06-30
10,984 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
55,827 GBP2024-06-30
44,327 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,029 GBP2024-06-30
488 GBP2024-02-28
Plant and equipment
3,841 GBP2024-06-30
1,364 GBP2024-02-28
Furniture and fittings
1,854 GBP2024-06-30
938 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,724 GBP2024-06-30
2,790 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
541 GBP2024-02-29 ~ 2024-06-30
Plant and equipment
2,477 GBP2024-02-29 ~ 2024-06-30
Furniture and fittings
916 GBP2024-02-29 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,934 GBP2024-02-29 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
5,454 GBP2024-06-30
5,995 GBP2024-02-28
Plant and equipment
34,519 GBP2024-06-30
25,496 GBP2024-02-28
Furniture and fittings
9,130 GBP2024-06-30
10,046 GBP2024-02-28
Investments in Group Undertakings
Cost valuation
268,232 GBP2024-02-28
Investments in Group Undertakings
268,232 GBP2024-06-30
268,232 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
78,445 GBP2024-06-30
43,920 GBP2024-02-28
Other Debtors
Current
22,793 GBP2024-06-30
22,793 GBP2024-02-28
Amounts falling due within one year
1,905 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
101,238 GBP2024-06-30
68,618 GBP2024-02-28
Trade Creditors/Trade Payables
Current
15,360 GBP2024-06-30
31,052 GBP2024-02-28
Corporation Tax Payable
Current
4,435 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,080 GBP2024-06-30
Other Creditors
Current
35,520 GBP2024-02-28
Loans received from directors
142,721 GBP2024-06-30
107,201 GBP2024-02-28
Accrued Liabilities
Current
4,200 GBP2024-06-30
3,450 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,976 GBP2024-06-30
75,976 GBP2024-02-28
Between one and five year
227,928 GBP2024-06-30
253,254 GBP2024-02-28
All periods
303,904 GBP2024-06-30
329,230 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-06-30
Related profiles found in government register
  • PERIGON HOLDINGS LIMITED
    Info
    Registered number 14672828
    icon of address26 Marrtree Business Park Cedar Road, Sowerby, Thirsk YO7 3FF
    PRIVATE LIMITED COMPANY incorporated on 2023-02-18 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PERIGON HOLDINGS LIMITED
    S
    Registered number 14672828
    icon of address26, Marrtree Business Park, Cedar Road, Sowerby, Thirsk, England, YO7 3FF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 23-26 Marrtree Business Park, Cedar Road, Sowerby, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,019,292 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.