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
    2018-07-16 ~ now
    OF - director → CIF 0
    May, Dawn
    Individual (1 offspring)
    Officer
    2007-07-01 ~ now
    OF - secretary → CIF 0
    Mrs Dawn May
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    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
    1996-07-26 ~ 2007-07-01
    OF - secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    1996-07-26 ~ 1996-07-26
    OF - nominee-director → CIF 0
  • 3
    May, Enrico Daniel
    Transport born in September 1960
    Individual
    Officer
    2007-07-01 ~ 2018-07-16
    OF - director → CIF 0
    Mr Enrico Daniel May
    Born in September 1960
    Individual
    Person with significant control
    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
    1996-07-26 ~ 2007-07-01
    OF - director → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
20,536 GBP2023-07-31
27,051 GBP2022-07-31
Debtors
3,134 GBP2023-07-31
16,522 GBP2022-07-31
Cash at bank and in hand
37,275 GBP2023-07-31
19,417 GBP2022-07-31
Current Assets
40,409 GBP2023-07-31
35,939 GBP2022-07-31
Creditors
Current
24,643 GBP2023-07-31
31,875 GBP2022-07-31
Net Current Assets/Liabilities
15,766 GBP2023-07-31
4,064 GBP2022-07-31
Total Assets Less Current Liabilities
36,302 GBP2023-07-31
31,115 GBP2022-07-31
Creditors
Non-current
-18,889 GBP2023-07-31
-22,222 GBP2022-07-31
Net Assets/Liabilities
13,511 GBP2023-07-31
3,753 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
13,509 GBP2023-07-31
3,751 GBP2022-07-31
Equity
13,511 GBP2023-07-31
3,753 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
51,592 GBP2023-07-31
51,260 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,056 GBP2023-07-31
24,209 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,847 GBP2022-08-01 ~ 2023-07-31
Bank Borrowings
Secured
23,889 GBP2023-07-31
27,222 GBP2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,902 GBP2023-07-31
5,140 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,902 GBP2023-07-31
5,140 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31

  • PERFECTION CORPORATE SERVICES LIMITED
    Info
    Registered number 03230090
    Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 1996-07-26 (28 years 10 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.