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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 11
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1993-03-16 ~ 1993-03-22
    OF - Nominee Director → CIF 0
  • 2
    Daly, Sally Honor Marion
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2003-12-18
    OF - Director → CIF 0
    Daly, Sally Honor Marion
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 3
    Daly, Michael
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2003-10-22
    OF - Director → CIF 0
  • 4
    Jagger, Nigel Mark
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Nigel Mark Jagger
    Born in July 1953
    Individual (10 offsprings)
    Person with significant control
    2024-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-03-30 ~ 2021-01-07
    PE - Has significant influence or controlCIF 0
  • 5
    Haslam, Matthew John
    Born in November 1996
    Individual (6 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Butlin, George William
    Born in June 1996
    Individual (9 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Garner, Katharine
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
  • 8
    SOUTHMARK (JERSEY) LIMITED
    Augres House, 16 Dumaresq Street, St. Helier, Jersey, Channel Islands
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1993-03-16 ~ 1993-03-22
    OF - Nominee Director → CIF 0
    1993-03-16 ~ 1993-03-22
    OF - Nominee Secretary → CIF 0
  • 10
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2003-10-22 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 11
    COLTHURST LIMITED
    Nerine Chambers, 905, 3rd Floor, Quastisky Building, Road Town, Virgin Islands, British
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-01-07 ~ 2024-06-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PAST PERFECT LIMITED

Period: 2002-05-13 ~ now
Company number: 02800100 03095318
Registered names
PAST PERFECT LIMITED - now 03095318
ELRIC LIMITED - 1993-08-25
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
6 GBP2024-06-30
Fixed Assets - Investments
200 GBP2025-06-30
200 GBP2024-06-30
Fixed Assets
200 GBP2025-06-30
206 GBP2024-06-30
Total Inventories
17,974 GBP2025-06-30
17,065 GBP2024-06-30
Debtors
12,091 GBP2025-06-30
13,435 GBP2024-06-30
Cash at bank and in hand
33,014 GBP2025-06-30
22,397 GBP2024-06-30
Current Assets
63,079 GBP2025-06-30
52,897 GBP2024-06-30
Net Current Assets/Liabilities
58,439 GBP2025-06-30
45,717 GBP2024-06-30
Total Assets Less Current Liabilities
58,639 GBP2025-06-30
45,923 GBP2024-06-30
Creditors
Amounts falling due after one year
-821,250 GBP2025-06-30
-821,250 GBP2024-06-30
Net Assets/Liabilities
-762,611 GBP2025-06-30
-775,327 GBP2024-06-30
Equity
Called up share capital
21,000 GBP2025-06-30
21,000 GBP2024-06-30
Retained earnings (accumulated losses)
-783,611 GBP2025-06-30
-796,327 GBP2024-06-30
Equity
-762,611 GBP2025-06-30
-775,327 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
175,661 GBP2025-06-30
175,661 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,661 GBP2025-06-30
175,655 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
6 GBP2024-06-30
Other Investments Other Than Loans
200 GBP2025-06-30
200 GBP2024-06-30
Trade Debtors/Trade Receivables
7,300 GBP2024-06-30
Other Debtors
12,091 GBP2025-06-30
6,135 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
498 GBP2025-06-30
6,380 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
872 GBP2025-06-30
Other Creditors
Amounts falling due within one year
3,270 GBP2025-06-30
800 GBP2024-06-30
Amounts falling due after one year
821,250 GBP2025-06-30
821,250 GBP2024-06-30

  • PAST PERFECT LIMITED
    Info
    THE GLASS GRAMOPHONE COMPANY LIMITED - 2002-05-13
    ELRIC LIMITED - 2002-05-13
    Registered number 02800100
    Unit 23 Ffrwdgrech Industrial Estate, Brecon, Powys LD3 8LA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-16 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.