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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.

Parent entities and officers 4
  • 1
    Perfect, Jenny
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ 2025-07-11
    OF - Director → CIF 0
    Perfect, Jenny
    Co Sec
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Secretary → CIF 0
    Jenny Perfect
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perfect, David Robert James
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
    Perfect, David Robert James
    Individual (5 offsprings)
    Officer
    (before 1992-06-27) ~ 2015-07-29
    OF - Secretary → CIF 0
    David Robert James Perfect
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Walter William
    Co Director born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Mrs Helen Perfect
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

D. PERFECT & SONS LIMITED

Period: 1991-12-18 ~ now
Company number: 02516125
Registered names
D. PERFECT & SONS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,468,304 GBP2025-06-30
1,445,097 GBP2024-06-30
Debtors
1,170,539 GBP2025-06-30
1,000,979 GBP2024-06-30
Cash at bank and in hand
26,172 GBP2025-06-30
36,171 GBP2024-06-30
Current Assets
1,196,711 GBP2025-06-30
1,037,150 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,411,171 GBP2025-06-30
-1,207,238 GBP2024-06-30
Net Current Assets/Liabilities
-214,460 GBP2025-06-30
-170,088 GBP2024-06-30
Total Assets Less Current Liabilities
1,253,844 GBP2025-06-30
1,275,009 GBP2024-06-30
Creditors
Amounts falling due after one year
-219,122 GBP2025-06-30
-260,794 GBP2024-06-30
Net Assets/Liabilities
1,034,722 GBP2025-06-30
1,014,215 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,034,622 GBP2025-06-30
1,014,115 GBP2024-06-30
Equity
1,034,722 GBP2025-06-30
1,014,215 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
221,029 GBP2025-06-30
209,164 GBP2024-06-30
Furniture and fittings
156,543 GBP2025-06-30
150,692 GBP2024-06-30
Motor vehicles
2,412,851 GBP2025-06-30
2,151,851 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,790,423 GBP2025-06-30
2,511,707 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,567 GBP2025-06-30
76,548 GBP2024-06-30
Furniture and fittings
101,274 GBP2025-06-30
82,851 GBP2024-06-30
Motor vehicles
1,133,278 GBP2025-06-30
907,211 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,322,119 GBP2025-06-30
1,066,610 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,019 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
18,423 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
226,067 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,509 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
133,462 GBP2025-06-30
132,616 GBP2024-06-30
Furniture and fittings
55,269 GBP2025-06-30
67,841 GBP2024-06-30
Motor vehicles
1,279,573 GBP2025-06-30
1,244,640 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
842,515 GBP2025-06-30
714,778 GBP2024-06-30
Amounts Owed By Related Parties
328,024 GBP2025-06-30
Current
286,201 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,170,539 GBP2025-06-30
1,000,979 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
14,456 GBP2024-06-30
Trade Creditors/Trade Payables
Current
230,156 GBP2025-06-30
117,215 GBP2024-06-30
Amounts owed to group undertakings
Current
850 GBP2025-06-30
850 GBP2024-06-30
Other Taxation & Social Security Payable
Current
286,112 GBP2025-06-30
258,534 GBP2024-06-30
Other Creditors
Current
894,053 GBP2025-06-30
816,183 GBP2024-06-30
Creditors
Current
1,411,171 GBP2025-06-30
1,207,238 GBP2024-06-30
Other Creditors
Non-current
219,122 GBP2025-06-30
260,794 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • D. PERFECT & SONS LIMITED
    Info
    ADRIAN BRUCE CARRIERS LIMITED - 1991-12-18
    Registered number 02516125
    Robert House Robolite Works, Motherwell Way, West Thurrock, Essex RM20 3XD
    PRIVATE LIMITED COMPANY incorporated on 1990-06-27 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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