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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 17
  • 1
    Miles, John David
    Sales Executive born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Brown, Peter
    Engineer born in January 1945
    Individual (8 offsprings)
    Officer
    ~ 2011-07-30
    OF - Director → CIF 0
  • 3
    Eldred, Alan Herbert
    Engineer born in July 1942
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Burn, John
    Accountant born in May 1959
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 5
    Brown, David Timson
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Elizabeth Jane
    Born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-11) ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Jane Brown
    Born in June 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Ward, Jeffrey Ian
    Sales Executive born in October 1962
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2012-09-10
    OF - Director → CIF 0
  • 8
    Jefferis, John Anthony, Dr
    Engineer born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Sharp, Ian James
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Sharp, Ian James
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Secretary → CIF 0
  • 10
    King, Stuart Samuel
    Accountant born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 11
    Howlett, Richard Henry
    Engineer born in January 1948
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Vanni, Andrew Paolo
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    ~ 2014-06-23
    OF - Director → CIF 0
    Vanni, Andrew Paolo
    Individual (4 offsprings)
    Officer
    ~ 2014-06-23
    OF - Secretary → CIF 0
  • 13
    Harris, John William
    Engineer born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Idell, John Anthony
    Engineer born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1998-09-14
    OF - Director → CIF 0
  • 15
    Brown, Christopher Rowan
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Robinson, Martin Richard
    Engineer born in November 1957
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2006-07-20
    OF - Director → CIF 0
  • 17
    Brown, Andrew Peter
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PERFECTA ASSETS LIMITED

Period: 1990-04-04 ~ now
Company number: 02450934
Registered names
PERFECTA ASSETS LIMITED - now
BYSPAR LIMITED - 1990-04-04
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
1,376,832 GBP2025-03-31
1,140,273 GBP2024-03-31
Investment Property
2,654,265 GBP2025-03-31
2,365,000 GBP2024-03-31
Fixed Assets - Investments
409,000 GBP2025-03-31
458,616 GBP2024-03-31
Fixed Assets
4,440,097 GBP2025-03-31
3,963,889 GBP2024-03-31
Debtors
3,908,026 GBP2025-03-31
4,874,274 GBP2024-03-31
Cash at bank and in hand
969,105 GBP2025-03-31
752,919 GBP2024-03-31
Current Assets
4,877,131 GBP2025-03-31
5,627,193 GBP2024-03-31
Net Current Assets/Liabilities
3,485,429 GBP2025-03-31
4,133,055 GBP2024-03-31
Total Assets Less Current Liabilities
7,925,526 GBP2025-03-31
8,096,944 GBP2024-03-31
Creditors
Non-current
-1,000,000 GBP2025-03-31
-1,000,000 GBP2024-03-31
Net Assets/Liabilities
6,975,526 GBP2025-03-31
7,177,386 GBP2024-03-31
Equity
Called up share capital
2,350,000 GBP2025-03-31
2,350,000 GBP2024-03-31
Revaluation reserve
1,059,715 GBP2025-03-31
848,144 GBP2024-03-31
848,144 GBP2023-03-31
Retained earnings (accumulated losses)
3,565,811 GBP2025-03-31
3,979,242 GBP2024-03-31
4,350,051 GBP2023-03-31
Equity
6,975,526 GBP2025-03-31
7,177,386 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,654,265 GBP2025-03-31
2,365,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-225,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,864,105 GBP2024-03-31
Plant and equipment
5,343,875 GBP2025-03-31
5,335,020 GBP2024-03-31
Furniture and fittings
73,442 GBP2025-03-31
73,442 GBP2024-03-31
Motor vehicles
839,756 GBP2025-03-31
804,605 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,511,817 GBP2025-03-31
8,077,172 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-34,599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-34,599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
211,570 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,254,744 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,093,214 GBP2024-03-31
Plant and equipment
5,225,168 GBP2025-03-31
5,139,378 GBP2024-03-31
Furniture and fittings
73,442 GBP2025-03-31
73,442 GBP2024-03-31
Motor vehicles
685,082 GBP2025-03-31
630,865 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,134,985 GBP2025-03-31
6,936,899 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
58,079 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
85,790 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
83,596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,465 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-29,379 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,379 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,103,451 GBP2025-03-31
770,892 GBP2024-03-31
Plant and equipment
118,707 GBP2025-03-31
195,642 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
154,674 GBP2025-03-31
173,739 GBP2024-03-31
Other Investments Other Than Loans
409,000 GBP2025-03-31
458,616 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
129,361 GBP2025-03-31
111,398 GBP2024-03-31
Other Debtors
Current
192,764 GBP2025-03-31
193,397 GBP2024-03-31
Prepayments/Accrued Income
Current
15,260 GBP2025-03-31
30,486 GBP2024-03-31
Other Debtors
Non-current
3,570,641 GBP2025-03-31
4,538,993 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,414 GBP2025-03-31
47,297 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,790 GBP2025-03-31
2,565 GBP2024-03-31
Other Creditors
Current
1,332,246 GBP2025-03-31
1,370,668 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
41,252 GBP2025-03-31
73,608 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,350,000 shares2025-03-31
2,350,000 shares2024-03-31
Profit/Loss
-413,431 GBP2024-04-01 ~ 2025-03-31
-370,809 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PERFECTA ASSETS LIMITED
    Info
    BYSPAR LIMITED - 1990-04-04
    Registered number 02450934
    C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PE
    PRIVATE LIMITED COMPANY incorporated on 1989-12-11 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • PERFECTA ASSETS LIMITED
    S
    Registered number 02450934
    93, Headlands, Kettering, England, NN15 6BL
    Limited Company in United Kingdom, England
    CIF 1
  • PERFECTA ASSETS LIMITED
    S
    Registered number 02450934
    93, Headlands, Kettering, Northants, United Kingdom, NN15 6BL
    Limited Company in Companies House In England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARK 7 PROPERTY LIMITED
    13610462
    Seven Grange Lane, Pitsford, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    S P PROPERTIES 2021 LIMITED
    13224556
    5 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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