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
    Colchero Paetz, Diego
    Lawyer born in February 1973
    Individual (20 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 2
    Gorton, Mark
    Managing Director born in December 1970
    Individual (19 offsprings)
    Officer
    2022-10-24 ~ now
    OF - director → CIF 0
  • 3
    Brookes, Christopher
    Director born in December 1986
    Individual (17 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 4
    DMWS 1111 LIMITED - 2018-11-22
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    840,594 GBP2021-03-31
    Person with significant control
    2018-11-27 ~ 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 9
  • 1
    Kerr, Stuart James
    Company Director born in September 1975
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Dm Company Services Limited
    Individual
    Officer
    2018-07-17 ~ 2018-11-27
    OF - secretary → CIF 0
  • 3
    Donnelly, Craig
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ 2022-09-30
    OF - director → CIF 0
  • 4
    Skelton, Mark Christopher
    Cto born in March 1984
    Individual
    Officer
    2023-01-17 ~ 2023-06-09
    OF - director → CIF 0
  • 5
    Logan, Neil Paterson
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ 2023-03-29
    OF - director → CIF 0
  • 6
    Rowan, Simon
    Investment Manager born in April 1981
    Individual (7 offsprings)
    Officer
    2018-11-27 ~ 2018-11-29
    OF - director → CIF 0
  • 7
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2018-07-17 ~ 2018-11-27
    OF - director → CIF 0
  • 8
    Wark, Jamie
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2023-06-26 ~ 2025-03-28
    OF - director → CIF 0
  • 9
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-07-17 ~ 2018-11-27
    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

PERPETUAL MIDCO LIMITED

Previous name
DMWS 1112 LIMITED - 2018-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,889,600 GBP2020-04-01 ~ 2021-03-31
1,694,871 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-109,351 GBP2020-04-01 ~ 2021-03-31
-111,198 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-109,351 GBP2020-04-01 ~ 2021-03-31
-111,198 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-109,351 GBP2020-04-01 ~ 2021-03-31
-111,198 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
418,905 GBP2021-03-31
418,905 GBP2020-03-31
Debtors
28,685,879 GBP2021-03-31
22,295,131 GBP2020-03-31
Creditors
Current
-1,043,405 GBP2021-03-31
-441,374 GBP2020-03-31
Net Current Assets/Liabilities
27,642,474 GBP2021-03-31
21,853,757 GBP2020-03-31
Total Assets Less Current Liabilities
28,061,379 GBP2021-03-31
22,272,662 GBP2020-03-31
Creditors
Non-current
-27,906,729 GBP2021-03-31
-22,008,661 GBP2020-03-31
Net Assets/Liabilities
154,650 GBP2021-03-31
264,001 GBP2020-03-31
Equity
Called up share capital
418,905 GBP2021-03-31
418,905 GBP2020-03-31
418,905 GBP2019-03-31
Retained earnings (accumulated losses)
-264,255 GBP2021-03-31
-154,904 GBP2020-03-31
-43,706 GBP2019-03-31
Equity
154,650 GBP2021-03-31
264,001 GBP2020-03-31
375,199 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-109,351 GBP2020-04-01 ~ 2021-03-31
-111,198 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
1,750 GBP2020-04-01 ~ 2021-03-31
1,250 GBP2019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
28,684,731 GBP2021-03-31
22,295,131 GBP2020-03-31
Prepayments/Accrued Income
Current
1,148 GBP2021-03-31
0 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
28,685,879 GBP2021-03-31
22,295,131 GBP2020-03-31
Amounts owed to group undertakings
Current
1,043,405 GBP2021-03-31
441,374 GBP2020-03-31
Other Remaining Borrowings
Non-current
27,906,729 GBP2021-03-31
22,008,661 GBP2020-03-31
Total Borrowings
Non-current
27,906,729 GBP2021-03-31
22,008,661 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
Related profiles found in government register
  • PERPETUAL MIDCO LIMITED
    Info
    DMWS 1112 LIMITED - 2018-11-22
    Registered number SC602778
    2 Atlantic Square, 31 York Street, Glasgow G2 8AS
    Private Limited Company incorporated on 2018-07-17 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • PERPETUAL MIDCO LIMITED
    S
    Registered number Sc602778
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 1113 LIMITED - 2018-11-22
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,623,092 GBP2021-03-31
    Person with significant control
    2018-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.