logo
explain how to read the page

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 2
  • 1
    Griffiths, Ann Susan
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Susan Griffiths
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Griffiths, David
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE PERFECT FRUIT COMPANY LIMITED

Period: 2005-02-01 ~ 2017-11-21
Company number: 05349337
Registered name
THE PERFECT FRUIT COMPANY LIMITED - Dissolved
Recent Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,248 GBP2014-05-31
Fixed Assets
4,248 GBP2014-05-31
Debtors
28,901 GBP2015-11-30
34,097 GBP2014-05-31
Cash at bank and in hand
2,472 GBP2015-11-30
4,365 GBP2014-05-31
Current Assets
31,373 GBP2015-11-30
38,462 GBP2014-05-31
Current liabilities
-58,906 GBP2015-11-30
-66,679 GBP2014-05-31
Net Current Assets/Liabilities
-27,533 GBP2015-11-30
-28,217 GBP2014-05-31
Total Assets Less Current Liabilities
-27,533 GBP2015-11-30
-23,969 GBP2014-05-31
Net assets/liabilities including pension asset/liability
-27,533 GBP2015-11-30
-23,969 GBP2014-05-31
Called-up share capital
100 GBP2015-11-30
100 GBP2014-05-31
Retained earnings
-27,633 GBP2015-11-30
-24,069 GBP2014-05-31
Shareholder's fund
-27,533 GBP2015-11-30
-23,969 GBP2014-05-31
Cost/valuation of tangible fixed assets
0 GBP2015-11-30
16,912 GBP2014-05-31
Tangible fixed assets - Disposals
-16,912 GBP2014-06-01 ~ 2015-11-30
Depreciation of tangible fixed assets
0 GBP2015-11-30
12,664 GBP2014-05-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-12,664 GBP2014-06-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
70 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
70 GBP2015-11-30
70 GBP2014-05-31
Number of shares allotted
Class 2 ordinary share
30 shares2015-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2014-06-01 ~ 2015-11-30
Paid-up share capital
Class 2 ordinary share
30 GBP2015-11-30
30 GBP2014-05-31

Related profiles found in government register
  • THE PERFECT FRUIT COMPANY LIMITED
    Info
    Registered number 05349337
    35 Rodney Road, Cheltenham, Gloucestershire GL50 1HX
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 and dissolved on 2017-11-21 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • THE PERFECT FRUIT COMPANY LIMITED
    S
    Registered number 05349337
    35, Rodney Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1HX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DG1 LLP
    OC383271
    First Floor Saggar House, Princes Drive, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-11 ~ 2015-05-31
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.