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
2
- 1
Perfect, David Robert James
Born in March 1964Individual (3 offsprings)Officer
2005-06-30 ~ nowOF - Director → CIF 0David Robert James Perfect
Born in March 1964Individual (3 offsprings)Person with significant control 2019-11-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Perfect, Jenny
Co SecIndividual (4 offsprings)Officer 2005-06-30 ~ nowOF - Secretary → CIF 0Jenny Perfect
Born in August 1966Individual (4 offsprings)Person with significant control 2020-06-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Smith, Walter William
Co Director born in July 1941IndividualOfficer ~ 2005-06-30OF - Director → CIF 0 - 2
Perfect, David Robert James
Individual (3 offsprings)Officer ~ 2015-07-29OF - Secretary → CIF 0 - 3
Perfect, Jenny
Director born in August 1966Individual (4 offsprings)Officer 2024-10-01 ~ 2025-07-11OF - Director → CIF 0 - 4
Mrs Helen Perfect
Born in September 1938IndividualPerson with significant control 2016-04-06 ~ 2020-06-10PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
D. PERFECT & SONS LIMITED
Previous name
ADRIAN BRUCE CARRIERS LIMITED - 1991-12-18
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,445,097 GBP2024-06-30
1,572,080 GBP2023-06-30
Debtors
1,000,979 GBP2024-06-30
859,235 GBP2023-06-30
Cash at bank and in hand
36,171 GBP2024-06-30
44,707 GBP2023-06-30
Current Assets
1,037,150 GBP2024-06-30
903,942 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,207,238 GBP2024-06-30
Net Current Assets/Liabilities
-170,088 GBP2024-06-30
-260,960 GBP2023-06-30
Total Assets Less Current Liabilities
1,275,009 GBP2024-06-30
1,311,120 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-260,794 GBP2024-06-30
Net Assets/Liabilities
1,014,215 GBP2024-06-30
921,374 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,014,115 GBP2024-06-30
921,274 GBP2023-06-30
Equity
1,014,215 GBP2024-06-30
921,374 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
209,164 GBP2024-06-30
199,944 GBP2023-06-30
Furniture and fittings
150,692 GBP2024-06-30
149,651 GBP2023-06-30
Motor vehicles
2,151,851 GBP2024-06-30
2,084,805 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,511,707 GBP2024-06-30
2,434,400 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,880 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-166,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-200,880 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,548 GBP2024-06-30
66,446 GBP2023-06-30
Furniture and fittings
82,851 GBP2024-06-30
61,533 GBP2023-06-30
Motor vehicles
907,211 GBP2024-06-30
734,341 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,066,610 GBP2024-06-30
862,320 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,503 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
21,318 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
243,953 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,774 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,401 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-71,083 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,484 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
132,616 GBP2024-06-30
133,498 GBP2023-06-30
Furniture and fittings
67,841 GBP2024-06-30
88,118 GBP2023-06-30
Motor vehicles
1,244,640 GBP2024-06-30
1,350,464 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
714,778 GBP2024-06-30
618,869 GBP2023-06-30
Amounts Owed By Related Parties
286,201 GBP2024-06-30
Current
240,366 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,000,979 GBP2024-06-30
Amounts falling due within one year, Current
859,235 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
14,456 GBP2024-06-30
101,192 GBP2023-06-30
Trade Creditors/Trade Payables
Current
117,215 GBP2024-06-30
100,640 GBP2023-06-30
Amounts owed to group undertakings
Current
850 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
258,534 GBP2024-06-30
181,556 GBP2023-06-30
Other Creditors
Current
816,183 GBP2024-06-30
781,514 GBP2023-06-30
Creditors
Current
1,207,238 GBP2024-06-30
1,164,902 GBP2023-06-30
Other Creditors
Non-current
260,794 GBP2024-06-30
389,746 GBP2023-06-30
D. PERFECT & SONS LIMITED
InfoADRIAN BRUCE CARRIERS LIMITED - 1991-12-18Registered number 02516125
Robert House Robolite Works, Motherwell Way, West Thurrock, Essex RM20 3XDPRIVATE LIMITED COMPANY incorporated on 1990-06-27 (35 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.