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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 7
  • 1
    Waine, Daniel Steven
    Marketing Director born in April 1984
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Calvert, Richard James
    Company Director born in September 1967
    Individual (50 offsprings)
    Officer
    2012-06-06 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2005-01-20
    OF - Nominee Director → CIF 0
  • 4
    Doyle, Helen
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
    Doyle, Helen
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Doyle
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-27
    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
  • 5
    Doyle, Roger Paul
    Engineer born in November 1966
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2012-06-06
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2005-01-20 ~ 2005-01-20
    OF - Nominee Secretary → CIF 0
  • 7
    DESTINATION WEDDINGS (UK) LIMITED
    DESTINATION WEDDINGS (UK) LTD 08080735
    Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PERFECT WEDDINGS & HONEYMOONS LIMITED

Period: 2005-01-20 ~ now
Company number: 05338280
Registered name
PERFECT WEDDINGS & HONEYMOONS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
1,034,477 GBP2024-12-31
953,548 GBP2023-12-31
Cash at bank and in hand
97,707 GBP2024-12-31
128,632 GBP2023-12-31
Current Assets
1,132,184 GBP2024-12-31
1,082,180 GBP2023-12-31
Net Current Assets/Liabilities
288,507 GBP2024-12-31
247,628 GBP2023-12-31
Total Assets Less Current Liabilities
288,507 GBP2024-12-31
247,628 GBP2023-12-31
Net Assets/Liabilities
278,507 GBP2024-12-31
227,628 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Share premium
247,200 GBP2024-12-31
247,200 GBP2023-12-31
Retained earnings (accumulated losses)
27,307 GBP2024-12-31
-23,572 GBP2023-12-31
Equity
278,507 GBP2024-12-31
227,628 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
63,264 GBP2024-12-31
47,790 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,439 GBP2024-12-31
3,751 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
969,774 GBP2024-12-31
902,007 GBP2023-12-31
Debtors
Amounts falling due within one year
1,034,477 GBP2024-12-31
953,548 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,631 GBP2024-12-31
13,340 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
33,961 GBP2024-12-31
35,555 GBP2023-12-31
Other Creditors
Amounts falling due within one year
579,058 GBP2024-12-31
517,901 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
53,803 GBP2024-12-31
44,900 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,000 GBP2024-12-31
20,000 GBP2023-12-31
  • PERFECT WEDDINGS & HONEYMOONS LIMITED
    Info
    Registered number 05338280
    Newbury 1 Centrix @ Keys Business Park, 8 Keys Park Rd, Cannock, Staffordshire WS12 2HA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-20 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.