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 3
  • 1
    Harper, Tracey Anne
    Data Analyst born in December 1964
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Yvonne Suzanne Elizabeth
    Operations Manager born in January 1973
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 3
    Harper, Timothy John
    General Manager born in April 1965
    Individual (1 offspring)
    Officer
    2006-03-07 ~ now
    OF - director → CIF 0
    Mr Timothy John Harper
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-07-02 ~ 1996-07-02
    OF - nominee-director → CIF 0
  • 2
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-02 ~ 1996-07-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PERFECT LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,529 GBP2024-01-31
2,339 GBP2023-01-31
Debtors
101,400 GBP2024-01-31
122,291 GBP2023-01-31
Cash at bank and in hand
362,163 GBP2024-01-31
415,551 GBP2023-01-31
Current Assets
463,563 GBP2024-01-31
537,842 GBP2023-01-31
Creditors
Current
157,439 GBP2024-01-31
191,634 GBP2023-01-31
Net Current Assets/Liabilities
306,124 GBP2024-01-31
346,208 GBP2023-01-31
Total Assets Less Current Liabilities
307,653 GBP2024-01-31
348,547 GBP2023-01-31
Net Assets/Liabilities
307,291 GBP2024-01-31
348,155 GBP2023-01-31
Equity
Called up share capital
433 GBP2024-01-31
433 GBP2023-01-31
Capital redemption reserve
667 GBP2024-01-31
667 GBP2023-01-31
Retained earnings (accumulated losses)
306,191 GBP2024-01-31
347,055 GBP2023-01-31
Equity
307,291 GBP2024-01-31
348,155 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,039 GBP2024-01-31
26,928 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,928 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
510 GBP2024-01-31
24,589 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
510 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,589 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,529 GBP2024-01-31
2,339 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,111 GBP2024-01-31
112,016 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
10,289 GBP2024-01-31
10,275 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
101,400 GBP2024-01-31
122,291 GBP2023-01-31
Trade Creditors/Trade Payables
Current
65,745 GBP2024-01-31
81,186 GBP2023-01-31
Other Taxation & Social Security Payable
Current
87,895 GBP2024-01-31
104,110 GBP2023-01-31
Other Creditors
Current
3,799 GBP2024-01-31
6,338 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
333 shares2024-01-31
Class 2 ordinary share
100 shares2024-01-31
  • PERFECT LOGISTICS LIMITED
    Info
    Registered number 03219539
    Unit 1 Tom Pudding Way, Goole DN14 6BS
    Private Limited Company incorporated on 1996-07-02 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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