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 2
  • 1
    Austin, Adrianne Laura
    Director 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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Austin, Ernest
    Architectural Surveyor born in December 1942
    Individual (4 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Director → CIF 0
    Austin, Ernest
    Architectural Surveyor
    Individual (4 offsprings)
    Officer
    1999-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Ernest Austin
    Born in December 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Smith, Graham Murray
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    1999-03-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-02 ~ 1999-03-04
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-02 ~ 1999-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERFECTPLACE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
159 GBP2024-03-31
187 GBP2023-03-31
Fixed Assets
159 GBP2024-03-31
187 GBP2023-03-31
Debtors
239,104 GBP2024-03-31
237,144 GBP2023-03-31
Cash at bank and in hand
14,657 GBP2023-03-31
Current Assets
239,104 GBP2024-03-31
251,801 GBP2023-03-31
Creditors
Current
100,632 GBP2024-03-31
112,170 GBP2023-03-31
Net Current Assets/Liabilities
138,472 GBP2024-03-31
139,631 GBP2023-03-31
Total Assets Less Current Liabilities
138,631 GBP2024-03-31
139,818 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
138,629 GBP2024-03-31
139,816 GBP2023-03-31
Equity
138,631 GBP2024-03-31
139,818 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-09-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,706 GBP2023-03-31
Computers
583 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,289 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,547 GBP2024-03-31
2,519 GBP2023-03-31
Computers
583 GBP2024-03-31
583 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,130 GBP2024-03-31
3,102 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
159 GBP2024-03-31
187 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,833 GBP2024-03-31
4,676 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,013 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
239,104 GBP2024-03-31
237,144 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
972 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,513 GBP2024-03-31
5,997 GBP2023-03-31
Corporation Tax Payable
Current
6,040 GBP2023-03-31
Other Taxation & Social Security Payable
Current
772 GBP2023-03-31
Accrued Liabilities
Current
12,918 GBP2024-03-31
6,501 GBP2023-03-31
  • PERFECTPLACE LIMITED
    Info
    Registered number 03723988
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    Private Limited Company incorporated on 1999-03-02 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.