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
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Gorton, Mark
    Managing Director born in December 1970
    Individual (19 offsprings)
    Officer
    2022-10-27 ~ 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 1112 LIMITED - 2018-11-22
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    154,650 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
    2023-01-18 ~ 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 BIDCO LIMITED

Previous name
DMWS 1113 LIMITED - 2018-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-751,343 GBP2020-04-01 ~ 2021-03-31
-654,477 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
9,134 GBP2020-04-01 ~ 2021-03-31
65,448 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-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
-1,880,466 GBP2020-04-01 ~ 2021-03-31
-1,629,423 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
-1,880,466 GBP2020-04-01 ~ 2021-03-31
-1,629,423 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-1,880,466 GBP2020-04-01 ~ 2021-03-31
-1,629,423 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
20,349,696 GBP2021-03-31
20,349,696 GBP2020-03-31
Debtors
4,922,678 GBP2021-03-31
257,679 GBP2020-03-31
Net Current Assets/Liabilities
-23,972,788 GBP2021-03-31
-22,092,322 GBP2020-03-31
Total Assets Less Current Liabilities
-3,623,092 GBP2021-03-31
-1,742,626 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)
-4,041,997 GBP2021-03-31
-2,161,531 GBP2020-03-31
-532,108 GBP2019-03-31
Equity
-3,623,092 GBP2021-03-31
-1,742,626 GBP2020-03-31
-113,203 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,880,466 GBP2020-04-01 ~ 2021-03-31
-1,629,423 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
1,750 GBP2020-04-01 ~ 2021-03-31
1,500 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
528,755 GBP2020-04-01 ~ 2021-03-31
451,220 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
58,692 GBP2020-04-01 ~ 2021-03-31
56,516 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,375 GBP2020-04-01 ~ 2021-03-31
30,375 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
617,822 GBP2020-04-01 ~ 2021-03-31
538,111 GBP2019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
4,916,428 GBP2021-03-31
251,429 GBP2020-03-31
Prepayments/Accrued Income
Current
6,250 GBP2021-03-31
6,250 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
4,922,678 GBP2021-03-31
257,679 GBP2020-03-31
Amounts owed to group undertakings
Current
28,835,466 GBP2021-03-31
22,350,001 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
60,000 GBP2021-03-31
0 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
Related profiles found in government register
  • PERPETUAL BIDCO LIMITED
    Info
    DMWS 1113 LIMITED - 2018-11-22
    Registered number SC602781
    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 2024-05-16
    CIF 0
  • PERPETUAL BIDCO LIMITED
    S
    Registered number Sc602781
    2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
    Company Limited By Shares in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INCREMENTAL GROUP LIMITED - 2017-01-17
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,788,215 GBP2021-03-31
    Person with significant control
    2018-11-29 ~ 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.