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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 6
  • 1
    Kelly, Deborah
    Cafe Proprietor
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ 2004-04-01
    OF - Secretary → CIF 0
    Kelly, Deborah
    Individual (2 offsprings)
    2011-06-09 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 2
    Joyce, Eileen
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2003-08-28 ~ now
    OF - Director → CIF 0
    Joyce, Eileen
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Secretary → CIF 0
    Mrs Eileen Joyce
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2016-08-28 ~ 2024-09-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Joyce, Kenneth Townsley
    Co Secretary
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 4
    Fraser, Carole
    Born in December 1965
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mrs Carole Fraser
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-08-28 ~ 2003-08-28
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-08-28 ~ 2003-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PERFECT GIFT CO (WHITEHAVEN) LTD

Period: 2003-08-28 ~ now
Company number: 04880103
Registered name
THE PERFECT GIFT CO (WHITEHAVEN) LTD - now
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
3,394 GBP2024-08-31
3,776 GBP2023-08-31
Debtors
2,359 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
19,505 GBP2024-08-31
20,079 GBP2023-08-31
Current Assets
36,864 GBP2024-08-31
39,079 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-14,241 GBP2024-08-31
Net Current Assets/Liabilities
22,623 GBP2024-08-31
22,620 GBP2023-08-31
Total Assets Less Current Liabilities
26,017 GBP2024-08-31
26,396 GBP2023-08-31
Net Assets/Liabilities
25,284 GBP2024-08-31
25,450 GBP2023-08-31
Equity
Called up share capital
501 GBP2024-08-31
501 GBP2023-08-31
Retained earnings (accumulated losses)
24,783 GBP2024-08-31
24,949 GBP2023-08-31
Equity
25,284 GBP2024-08-31
25,450 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
21,995 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,601 GBP2024-08-31
18,219 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
382 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
3,394 GBP2024-08-31
3,776 GBP2023-08-31
Other Debtors
Amounts falling due within one year
2,359 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
7,492 GBP2024-08-31
8,041 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,555 GBP2024-08-31
3,588 GBP2023-08-31
Other Creditors
Current
5,194 GBP2024-08-31
4,830 GBP2023-08-31
Creditors
Current
14,241 GBP2024-08-31
16,459 GBP2023-08-31

  • THE PERFECT GIFT CO (WHITEHAVEN) LTD
    Info
    Registered number 04880103
    47 Main Street, Egremont, Cumbria CA22 2AB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-28 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.