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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 5
  • 1
    Austin, Ernest
    Born in December 1942
    Individual (6 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
    Austin, Ernest
    Architectural Surveyor
    Individual (6 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Ernest Austin
    Born in December 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Austin, Adrianne Laura
    Born in November 1945
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Mrs Adrianne Laura Austin
    Born in November 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Smith, Graham Murray
    Company Director born in December 1947
    Individual (11 offsprings)
    Officer
    1999-03-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-03-02 ~ 1999-03-04
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-03-02 ~ 1999-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFECTPLACE LIMITED

Period: 1999-03-02 ~ now
Company number: 03723988
Registered name
PERFECTPLACE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
135 GBP2025-03-31
159 GBP2024-03-31
Fixed Assets
135 GBP2025-03-31
159 GBP2024-03-31
Debtors
221,757 GBP2025-03-31
239,104 GBP2024-03-31
Cash at bank and in hand
12,221 GBP2025-03-31
Current Assets
233,978 GBP2025-03-31
239,104 GBP2024-03-31
Creditors
Current
95,430 GBP2025-03-31
100,632 GBP2024-03-31
Net Current Assets/Liabilities
138,548 GBP2025-03-31
138,472 GBP2024-03-31
Total Assets Less Current Liabilities
138,683 GBP2025-03-31
138,631 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
138,681 GBP2025-03-31
138,629 GBP2024-03-31
Equity
138,683 GBP2025-03-31
138,631 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,706 GBP2024-03-31
Computers
583 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,289 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,571 GBP2025-03-31
2,547 GBP2024-03-31
Computers
583 GBP2025-03-31
583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,154 GBP2025-03-31
3,130 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
135 GBP2025-03-31
159 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
145 GBP2025-03-31
6,833 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,013 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
221,757 GBP2025-03-31
Amounts falling due within one year, Current
239,104 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
972 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,674 GBP2025-03-31
1,513 GBP2024-03-31
Accrued Liabilities
Current
10,967 GBP2025-03-31
12,918 GBP2024-03-31

  • PERFECTPLACE LIMITED
    Info
    Registered number 03723988
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.