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 5
  • 1
    Brown, Andrew Peter
    Architect born in April 1974
    Individual (7 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Elizabeth Jane
    Housewife born in June 1944
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Jane Brown
    Born in June 1944
    Individual (4 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
  • 3
    Sharp, Ian James
    Investment Manager born in June 1977
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Sharp, Ian James
    Individual (8 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Christopher Rowan
    Financial Analyst born in April 1980
    Individual (7 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Brown, David Timson
    Grounds Man/Engineer born in May 1972
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Brown, Peter
    Engineer born in January 1945
    Individual (7 offsprings)
    Officer
    ~ 2011-07-30
    OF - Director → CIF 0
  • 2
    Vanni, Andrew Paolo
    Accountant born in May 1956
    Individual
    Officer
    ~ 2014-06-23
    OF - Director → CIF 0
    Vanni, Andrew Paolo
    Individual
    Officer
    ~ 2014-06-23
    OF - Secretary → CIF 0
  • 3
    Harris, John William
    Engineer born in July 1931
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Robinson, Martin Richard
    Engineer born in November 1957
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Miles, John David
    Sales Executive born in October 1945
    Individual
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Ward, Jeffrey Ian
    Sales Executive born in October 1962
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2012-09-10
    OF - Director → CIF 0
  • 7
    Howlett, Richard Henry
    Engineer born in January 1948
    Individual
    Officer
    1996-06-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Jefferis, John Anthony, Dr
    Engineer born in January 1935
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Idell, John Anthony
    Engineer born in March 1935
    Individual
    Officer
    ~ 1998-09-14
    OF - Director → CIF 0
  • 10
    Eldred, Alan Herbert
    Engineer born in July 1942
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Burn, John
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2012-09-10
    OF - Director → CIF 0
  • 12
    King, Stuart Samuel
    Accountant born in March 1936
    Individual
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PERFECTA ASSETS LIMITED

Previous name
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
1,140,273 GBP2024-03-31
1,162,326 GBP2023-03-31
Investment Property
2,365,000 GBP2024-03-31
3,818,497 GBP2023-03-31
Fixed Assets - Investments
458,616 GBP2024-03-31
1,087,427 GBP2023-03-31
Fixed Assets
3,963,889 GBP2024-03-31
6,068,250 GBP2023-03-31
Cash at bank and in hand
752,919 GBP2024-03-31
368,923 GBP2023-03-31
Current Assets
5,627,193 GBP2024-03-31
3,352,740 GBP2023-03-31
Net Current Assets/Liabilities
4,133,055 GBP2024-03-31
2,488,577 GBP2023-03-31
Total Assets Less Current Liabilities
8,096,944 GBP2024-03-31
8,556,827 GBP2023-03-31
Creditors
Non-current
-1,000,000 GBP2024-03-31
-1,000,000 GBP2023-03-31
Net Assets/Liabilities
7,177,386 GBP2024-03-31
7,548,195 GBP2023-03-31
Equity
Called up share capital
2,350,000 GBP2024-03-31
2,350,000 GBP2023-03-31
Revaluation reserve
848,144 GBP2024-03-31
848,144 GBP2023-03-31
Retained earnings (accumulated losses)
3,979,242 GBP2024-03-31
4,350,051 GBP2023-03-31
4,745,093 GBP2022-03-31
Equity
7,177,386 GBP2024-03-31
7,548,195 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,365,000 GBP2024-03-31
3,818,497 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,515,503 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,864,105 GBP2024-03-31
1,864,105 GBP2023-03-31
Plant and equipment
5,335,020 GBP2024-03-31
5,194,997 GBP2023-03-31
Furniture and fittings
73,442 GBP2024-03-31
73,442 GBP2023-03-31
Motor vehicles
804,605 GBP2024-03-31
745,976 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,077,172 GBP2024-03-31
7,878,520 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-26,929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-26,929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,093,213 GBP2024-03-31
1,052,640 GBP2023-03-31
Plant and equipment
5,139,378 GBP2024-03-31
5,000,995 GBP2023-03-31
Furniture and fittings
73,442 GBP2024-03-31
73,442 GBP2023-03-31
Motor vehicles
630,866 GBP2024-03-31
589,118 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,936,899 GBP2024-03-31
6,716,195 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
40,573 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
138,383 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
68,677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,633 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-26,929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
770,892 GBP2024-03-31
811,465 GBP2023-03-31
Plant and equipment
195,642 GBP2024-03-31
194,002 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
173,739 GBP2024-03-31
156,859 GBP2023-03-31
Other Investments Other Than Loans
458,616 GBP2024-03-31
1,087,427 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
111,398 GBP2024-03-31
96,566 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
25,000 GBP2023-03-31
Other Debtors
Current
193,397 GBP2024-03-31
215,005 GBP2023-03-31
Prepayments/Accrued Income
Current
30,486 GBP2024-03-31
14,818 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
335,281 GBP2024-03-31
351,389 GBP2023-03-31
Other Debtors
Non-current
4,538,993 GBP2024-03-31
2,632,428 GBP2023-03-31
Trade Creditors/Trade Payables
Current
47,297 GBP2024-03-31
98,723 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,565 GBP2024-03-31
9,202 GBP2023-03-31
Other Creditors
Current
1,370,668 GBP2024-03-31
689,090 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
73,608 GBP2024-03-31
67,148 GBP2023-03-31
Profit/Loss
-370,809 GBP2023-04-01 ~ 2024-03-31
-395,042 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PERFECTA ASSETS LIMITED
    Info
    BYSPAR LIMITED - 1990-04-04
    Registered number 02450934
    93 Headlands, Kettering, Northants NN15 6BL
    Private Limited Company incorporated on 1989-12-11 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • 5 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,676 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.