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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
Active 1
  • May, Dawn
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
    May, Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Dawn May
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Howes, April
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1996-07-26
    OF - Nominee Director → CIF 0
  • 3
    May, Enrico Daniel
    Transport born in September 1960
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Enrico Daniel May
    Born in September 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-16
    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
  • 4
    Howes, Marlon
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-07-26 ~ 1996-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFECTION CORPORATE SERVICES LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
6,789 GBP2024-07-31
20,536 GBP2023-07-31
Debtors
423 GBP2024-07-31
3,134 GBP2023-07-31
Cash at bank and in hand
36,966 GBP2024-07-31
37,275 GBP2023-07-31
Current Assets
37,389 GBP2024-07-31
40,409 GBP2023-07-31
Creditors
Current
20,467 GBP2024-07-31
24,643 GBP2023-07-31
Net Current Assets/Liabilities
16,922 GBP2024-07-31
15,766 GBP2023-07-31
Total Assets Less Current Liabilities
23,711 GBP2024-07-31
36,302 GBP2023-07-31
Creditors
Non-current
-15,555 GBP2024-07-31
-18,889 GBP2023-07-31
Net Assets/Liabilities
6,866 GBP2024-07-31
13,511 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
6,864 GBP2024-07-31
13,509 GBP2023-07-31
Equity
6,866 GBP2024-07-31
13,511 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
20,660 GBP2024-07-31
51,592 GBP2023-07-31
Property, Plant & Equipment - Disposals
-35,220 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,871 GBP2024-07-31
31,056 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,263 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,448 GBP2023-08-01 ~ 2024-07-31
Bank Borrowings
Secured
20,555 GBP2024-07-31
23,889 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,290 GBP2024-07-31
3,902 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,290 GBP2024-07-31
3,902 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31

  • PERFECTION CORPORATE SERVICES LIMITED
    Info
    Registered number 03230090
    icon of addressBelfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 1996-07-26 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.