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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mcrae, Mark Simon
    Born in August 1963
    Individual (1 offspring)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Hpca Limited
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Sampson, Samantha Anne
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mrs Samantha Anne Sampson
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-02-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Richards, Tanya
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Inkpen, Claire
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2013-08-27
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
  • 7
    HPCS LIMITED
    05379153
    Kingsway House, 123 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2005-03-01 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 9
    PERFECTION PLUS GROUP LTD
    14466377
    6 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PERFECTION PLUS LIMITED

Period: 2004-03-10 ~ now
Company number: 05068914
Registered name
PERFECTION PLUS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
90,000 GBP2025-03-31
120,000 GBP2024-03-31
Property, Plant & Equipment
23,938 GBP2025-03-31
34,759 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
114,038 GBP2025-03-31
154,859 GBP2024-03-31
Total Inventories
447,567 GBP2025-03-31
426,909 GBP2024-03-31
Debtors
954,095 GBP2025-03-31
961,424 GBP2024-03-31
Current assets - Investments
5,300 GBP2025-03-31
120,000 GBP2024-03-31
Cash at bank and in hand
727,598 GBP2025-03-31
423,077 GBP2024-03-31
Current Assets
2,134,560 GBP2025-03-31
1,931,410 GBP2024-03-31
Creditors
Current
812,145 GBP2025-03-31
739,693 GBP2024-03-31
Net Current Assets/Liabilities
1,322,415 GBP2025-03-31
1,191,717 GBP2024-03-31
Total Assets Less Current Liabilities
1,436,453 GBP2025-03-31
1,346,576 GBP2024-03-31
Creditors
Non-current
-18,724 GBP2024-03-31
Net Assets/Liabilities
1,436,453 GBP2025-03-31
1,326,860 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,436,442 GBP2025-03-31
1,326,849 GBP2024-03-31
Equity
1,436,453 GBP2025-03-31
1,326,860 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
510,000 GBP2025-03-31
480,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
90,000 GBP2025-03-31
120,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,808 GBP2025-03-31
44,808 GBP2024-03-31
Furniture and fittings
23,439 GBP2025-03-31
22,060 GBP2024-03-31
Motor vehicles
33,800 GBP2025-03-31
33,800 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
102,047 GBP2025-03-31
100,668 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-590 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-590 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,743 GBP2025-03-31
32,736 GBP2024-03-31
Furniture and fittings
20,086 GBP2025-03-31
19,653 GBP2024-03-31
Motor vehicles
20,280 GBP2025-03-31
13,520 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,109 GBP2025-03-31
65,909 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,007 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,023 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-590 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-590 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,065 GBP2025-03-31
12,072 GBP2024-03-31
Furniture and fittings
3,353 GBP2025-03-31
2,407 GBP2024-03-31
Motor vehicles
13,520 GBP2025-03-31
20,280 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
649,416 GBP2025-03-31
668,836 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
290,737 GBP2025-03-31
290,737 GBP2024-03-31
Other Debtors
Current
901 GBP2025-03-31
1 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,251 GBP2025-03-31
Prepayments/Accrued Income
Current
11,790 GBP2025-03-31
1,850 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
954,095 GBP2025-03-31
961,424 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
18,724 GBP2025-03-31
3,566 GBP2024-03-31
Trade Creditors/Trade Payables
Current
449,793 GBP2025-03-31
461,725 GBP2024-03-31
Other Taxation & Social Security Payable
Current
139,750 GBP2025-03-31
146,842 GBP2024-03-31
Amount of value-added tax that is payable
54,613 GBP2025-03-31
44,808 GBP2024-03-31
Other Creditors
Current
3,615 GBP2025-03-31
3,130 GBP2024-03-31
Amounts owed to directors
79,322 GBP2025-03-31
41,518 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
66,328 GBP2025-03-31
38,104 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,724 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
18,724 GBP2025-03-31
hire purchase agreements
18,724 GBP2025-03-31
22,290 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,772 GBP2025-03-31
53,236 GBP2024-03-31
Between one and five year
154,212 GBP2025-03-31
199,566 GBP2024-03-31
More than five year
6,006 GBP2024-03-31
All periods
207,984 GBP2025-03-31
258,808 GBP2024-03-31
  • PERFECTION PLUS LIMITED
    Info
    Registered number 05068914
    6 Westwood Court, Brunel Road Totton, Southampton SO40 3WX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.