PERFECT LOGISTICS LIMITED

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 1

Smith, Yvonne Suzanne Elizabeth
Born in January 1973
Individual (1 offspring)
Officer
2025-03-17 ~ now
OF - Director → CIF 0
Mrs Yvonne Suzanne Elizabeth Smith
Born in January 1973
Individual (1 offspring)
Person with significant control
2025-04-04 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Sedgwick, Timothy George
Transport Manager born in November 1944
Individual
Officer
1996-07-02 ~ 2017-03-21
OF - Director → CIF 0
Mr Timothy George Sedgwick
Born in November 1944
Individual
Person with significant control
2016-07-02 ~ 2017-03-21
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
Sutton, Robert William
Farmer born in January 1949
Individual
Officer
1996-07-02 ~ 2014-05-21
OF - Director → CIF 0
Sutton, Robert William
Individual
Officer
1996-07-02 ~ 2014-05-21
OF - Secretary → CIF 0
3
London Law Services Limited
Individual
Officer
1996-07-02 ~ 1996-07-02
OF - Nominee Director → CIF 0
4
Harper, Tracey Anne
Data Analyst born in December 1964
Individual
Officer
2022-11-01 ~ 2025-05-16
OF - Director → CIF 0
5
Harper, Timothy John
General Manager born in April 1965
Individual (10 offsprings)
Officer
2006-03-07 ~ 2025-05-16
OF - Director → CIF 0
Mr Timothy John Harper
Born in April 1965
Individual (10 offsprings)
Person with significant control
2016-07-02 ~ 2025-04-04
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
6
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-07-02 ~ 1996-07-02
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Par Value of Share

Class 1 ordinary share

12024-02-01 ~ 2025-01-31

Class 2 ordinary share

12024-02-01 ~ 2025-01-31

Property, Plant & Equipment

1,019 GBP2025-01-31

1,529 GBP2024-01-31

Debtors

89,736 GBP2025-01-31

101,400 GBP2024-01-31

Cash at bank and in hand

373,227 GBP2025-01-31

362,163 GBP2024-01-31

Current Assets

462,963 GBP2025-01-31

463,563 GBP2024-01-31

Creditors

Current

172,305 GBP2025-01-31

157,439 GBP2024-01-31

Net Current Assets/Liabilities

290,658 GBP2025-01-31

306,124 GBP2024-01-31

Total Assets Less Current Liabilities

291,677 GBP2025-01-31

307,653 GBP2024-01-31

Net Assets/Liabilities

291,428 GBP2025-01-31

307,291 GBP2024-01-31

Equity

Called up share capital

433 GBP2025-01-31

433 GBP2024-01-31

Capital redemption reserve

667 GBP2025-01-31

667 GBP2024-01-31

Retained earnings (accumulated losses)

290,328 GBP2025-01-31

306,191 GBP2024-01-31

Equity

291,428 GBP2025-01-31

307,291 GBP2024-01-31

Average Number of Employees

82024-02-01 ~ 2025-01-31

92023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

2,039 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

1,020 GBP2025-01-31

510 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

510 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment

Plant and equipment

1,019 GBP2025-01-31

1,529 GBP2024-01-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

80,050 GBP2025-01-31

Current, Amounts falling due within one year

91,111 GBP2024-01-31

Other Debtors

Amounts falling due within one year, Current

9,686 GBP2025-01-31

Current, Amounts falling due within one year

10,289 GBP2024-01-31

Debtors

Amounts falling due within one year, Current

89,736 GBP2025-01-31

Current, Amounts falling due within one year

101,400 GBP2024-01-31

Trade Creditors/Trade Payables

Current

85,910 GBP2025-01-31

65,745 GBP2024-01-31

Other Taxation & Social Security Payable

Current

82,397 GBP2025-01-31

87,895 GBP2024-01-31

Other Creditors

Current

3,998 GBP2025-01-31

3,799 GBP2024-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

333 shares2025-01-31

Class 2 ordinary share

100 shares2025-01-31

PERFECT LOGISTICS LIMITED
Info
Registered number 03219539
Unit 1 Tom Pudding Way, Goole DN14 6BS
PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (29 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.