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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 4
  • 1
    Laughton, Darren John
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Laughton, Arnold John
    Born in April 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Laughton, William John
    Born in October 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3 Hunstrete House, Sterling Park, East Portway Industrial Estate, Andover, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    900,205 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Darren John Laughton
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wyles, Jason Gordon
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2020-06-25
    OF - Director → CIF 0
    Wyles, Jason Gordon
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 3
    Amey, Stephen Paul
    Works Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Laughton, Amanda Mary
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-30
    OF - Director → CIF 0
    Laughton, Amanda Mary
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-28 ~ 2003-11-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-28 ~ 2003-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERFECT BORE MANUFACTURING LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
1,535,059 GBP2024-11-30
1,464,951 GBP2023-11-30
Fixed Assets
1,535,059 GBP2024-11-30
1,464,951 GBP2023-11-30
Total Inventories
178,287 GBP2024-11-30
189,867 GBP2023-11-30
Debtors
1,228,776 GBP2024-11-30
1,548,569 GBP2023-11-30
Cash at bank and in hand
842,850 GBP2024-11-30
1,547,356 GBP2023-11-30
Current Assets
2,249,913 GBP2024-11-30
3,285,792 GBP2023-11-30
Creditors
Current
1,272,993 GBP2024-11-30
1,129,362 GBP2023-11-30
Net Current Assets/Liabilities
976,920 GBP2024-11-30
2,156,430 GBP2023-11-30
Total Assets Less Current Liabilities
2,511,979 GBP2024-11-30
3,621,381 GBP2023-11-30
Net Assets/Liabilities
2,039,429 GBP2024-11-30
3,146,655 GBP2023-11-30
Equity
Called up share capital
205 GBP2024-11-30
205 GBP2023-11-30
Capital redemption reserve
3,500 GBP2024-11-30
3,500 GBP2023-11-30
Retained earnings (accumulated losses)
2,035,724 GBP2024-11-30
3,142,950 GBP2023-11-30
Equity
2,039,429 GBP2024-11-30
3,146,655 GBP2023-11-30
Average Number of Employees
632023-12-01 ~ 2024-11-30
672022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
177,506 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
177,506 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,518,399 GBP2024-11-30
4,404,754 GBP2023-11-30
Furniture and fittings
632,978 GBP2024-11-30
568,264 GBP2023-11-30
Motor vehicles
231,114 GBP2024-11-30
168,014 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
5,497,312 GBP2024-11-30
5,255,853 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-45,873 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-24,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-70,373 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
114,821 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,258,244 GBP2024-11-30
3,164,332 GBP2023-11-30
Furniture and fittings
499,308 GBP2024-11-30
458,435 GBP2023-11-30
Motor vehicles
109,809 GBP2024-11-30
76,852 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,962,253 GBP2024-11-30
3,790,902 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,609 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
132,438 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
40,873 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
37,449 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,369 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,526 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-4,492 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,018 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
94,892 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
19,929 GBP2024-11-30
Plant and equipment
1,260,155 GBP2024-11-30
1,240,422 GBP2023-11-30
Furniture and fittings
133,670 GBP2024-11-30
109,829 GBP2023-11-30
Motor vehicles
121,305 GBP2024-11-30
91,162 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,102,295 GBP2024-11-30
1,395,037 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
126,481 GBP2024-11-30
153,532 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,228,776 GBP2024-11-30
1,548,569 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
66,325 GBP2024-11-30
71,432 GBP2023-11-30
Trade Creditors/Trade Payables
Current
613,586 GBP2024-11-30
445,402 GBP2023-11-30
Other Taxation & Social Security Payable
Current
552,512 GBP2024-11-30
569,923 GBP2023-11-30
Other Creditors
Current
30,570 GBP2024-11-30
32,605 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
6,465 GBP2024-11-30
16,465 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
114,650 GBP2024-11-30
141,390 GBP2023-11-30
Between one and five year, hire purchase agreements
114,650 GBP2024-11-30
141,390 GBP2023-11-30
hire purchase agreements
180,975 GBP2024-11-30
212,822 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
216,217 GBP2024-11-30
222,103 GBP2023-11-30
Between one and five year
103,019 GBP2024-11-30
305,592 GBP2023-11-30
All periods
319,236 GBP2024-11-30
527,695 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
351,435 GBP2024-11-30
316,871 GBP2023-11-30
  • PERFECT BORE MANUFACTURING LIMITED
    Info
    Registered number 04979190
    icon of addressUnit 3 Hunstrete House, Sterling Park, East Portway Ind Estate Andover, Hampshire SP10 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.