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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bola, Harpreet
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
    Miss Harpreet Bola
    Born in February 1991
    Individual (4 offsprings)
    Person with significant control
    2023-03-31 ~ 2026-02-12
    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% with control over the trustees of a trust → 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 voting rights - More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Bola, Ramanjit
    Born in February 1991
    Individual (4 offsprings)
    Officer
    2023-02-18 ~ now
    OF - Director → CIF 0
    Miss Ramanjit Bola
    Born in February 1991
    Individual (4 offsprings)
    Person with significant control
    2023-03-31 ~ 2026-02-12
    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% as a member of a firm → 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% with control over the trustees of a trust → CIF 0
    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% as a member of a firm → CIF 0
  • 3
    Farrar, Nigel
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    2023-02-18 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Nigel Farrar
    Born in February 1975
    Individual (14 offsprings)
    Person with significant control
    2023-02-18 ~ 2023-03-31
    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
    2024-02-29 ~ 2026-02-12
    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
  • 4
    N FARRAR INVESTMENTS LTD
    16881070
    26 Marrtree Business Park, Cedar Road, Sowerby, Thirsk, North Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-02-12 ~ 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
  • 5
    H BOLA INVESTMENTS LTD
    16881064
    26 Marrtree Business Park, Cedar Road, Sowerby, Thirsk, North Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-02-12 ~ 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
  • 6
    R BOLA INVESTMENTS LTD
    16880972
    26 Marrtree Business Park, Cedar Road, Sowerby, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-02-12 ~ 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
parent relation
Company in focus

PERIGON HOLDINGS LIMITED

Period: 2023-02-18 ~ now
Company number: 14672828
Registered name
PERIGON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
83,358 GBP2025-06-30
27,614 GBP2024-06-30
Property, Plant & Equipment
48,276 GBP2025-06-30
49,103 GBP2024-06-30
Fixed Assets - Investments
4,479,704 GBP2025-06-30
6,108,232 GBP2024-06-30
Fixed Assets
4,611,338 GBP2025-06-30
6,184,949 GBP2024-06-30
Total Inventories
2,424 GBP2025-06-30
Debtors
218,111 GBP2025-06-30
101,238 GBP2024-06-30
Cash at bank and in hand
12,428 GBP2025-06-30
5,665 GBP2024-06-30
Current Assets
232,963 GBP2025-06-30
106,903 GBP2024-06-30
Creditors
Current
4,582,400 GBP2025-06-30
6,241,750 GBP2024-06-30
Net Current Assets/Liabilities
-4,349,437 GBP2025-06-30
-6,134,847 GBP2024-06-30
Total Assets Less Current Liabilities
261,901 GBP2025-06-30
50,102 GBP2024-06-30
Net Assets/Liabilities
250,877 GBP2025-06-30
38,681 GBP2024-06-30
Equity
Called up share capital
150 GBP2025-06-30
150 GBP2024-06-30
Retained earnings (accumulated losses)
250,727 GBP2025-06-30
38,531 GBP2024-06-30
Equity
250,877 GBP2025-06-30
38,681 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32024-02-29 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
115,788 GBP2025-06-30
30,415 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
32,430 GBP2025-06-30
2,801 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
29,629 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
83,358 GBP2025-06-30
27,614 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,516 GBP2025-06-30
6,483 GBP2024-06-30
Plant and equipment
39,860 GBP2025-06-30
38,360 GBP2024-06-30
Furniture and fittings
10,984 GBP2025-06-30
10,984 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
71,085 GBP2025-06-30
55,827 GBP2024-06-30
Computers
9,725 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,448 GBP2025-06-30
1,029 GBP2024-06-30
Plant and equipment
13,681 GBP2025-06-30
3,841 GBP2024-06-30
Furniture and fittings
4,599 GBP2025-06-30
1,854 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,809 GBP2025-06-30
6,724 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,419 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
9,840 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,745 GBP2024-07-01 ~ 2025-06-30
Computers
1,081 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,085 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,081 GBP2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
7,068 GBP2025-06-30
5,454 GBP2024-06-30
Plant and equipment
26,179 GBP2025-06-30
34,519 GBP2024-06-30
Furniture and fittings
6,385 GBP2025-06-30
9,130 GBP2024-06-30
Computers
8,644 GBP2025-06-30
Investments in Group Undertakings
Cost valuation
4,479,704 GBP2025-06-30
6,108,232 GBP2024-06-30
Additions to investments
61,472 GBP2025-06-30
Investments in Group Undertakings
4,479,704 GBP2025-06-30
6,108,232 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
187,921 GBP2025-06-30
78,445 GBP2024-06-30
Other Debtors
Current
22,793 GBP2025-06-30
22,793 GBP2024-06-30
Prepayments/Accrued Income
Current
7,397 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
218,111 GBP2025-06-30
101,238 GBP2024-06-30
Trade Creditors/Trade Payables
Current
22,583 GBP2025-06-30
15,360 GBP2024-06-30
Corporation Tax Payable
Current
35,821 GBP2025-06-30
4,435 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,621 GBP2025-06-30
13,080 GBP2024-06-30
Other Creditors
Amounts falling due within one year
400,000 GBP2025-06-30
Loans received from directors
142,721 GBP2025-06-30
142,721 GBP2024-06-30
Accrued Liabilities
Current
4,200 GBP2025-06-30
4,200 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,976 GBP2025-06-30
75,976 GBP2024-06-30
Between one and five year
151,952 GBP2025-06-30
227,928 GBP2024-06-30
All periods
227,928 GBP2025-06-30
303,904 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-06-30
Related profiles found in government register
  • PERIGON HOLDINGS LIMITED
    Info
    Registered number 14672828
    26 Marrtree Business Park Cedar Road, Sowerby, Thirsk YO7 3FF
    PRIVATE LIMITED COMPANY incorporated on 2023-02-18 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • PERIGON HOLDINGS LIMITED
    S
    Registered number 14672828
    26 Marrtree Business Park, Cedar Road, Sowerby, Thirsk, England, YO7 3FF
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABBEY PRODUCTS (NORFOLK) LIMITED
    - now 02203259
    LEGISLATOR 1012 LIMITED - 1988-01-27
    Industrial Estate, Ayton Road, Wymondham, Norfolk
    Active Corporate (10 parents)
    Person with significant control
    2026-02-17 ~ 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
  • 2
    ALAN COURTENAY LIMITED
    01828365
    Units 23-26 Marrtree Business Park, Cedar Road, Sowerby, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-06-01 ~ 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

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