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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 5
  • 1
    Dick, Fraser Alan Campbell
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Diane
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Gudgeon, Simon Stephen
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Simon Stephen Gudgeon
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mrs Andrea Kerry Gudgeon
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2025-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    T W SECRETARIAL SERVICES LIMITED
    - now 05305430
    WORDSALAD PUBLICATIONS LIMITED - 2004-12-11
    Park House, 37 Clarence Street, Leicester
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2005-05-26 ~ 2009-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PERFECTION ALLOYS LIMITED

Period: 2005-05-26 ~ now
Company number: 05464149
Registered name
PERFECTION ALLOYS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
260,316 GBP2025-06-30
189,541 GBP2024-06-30
Fixed Assets
260,316 GBP2025-06-30
189,541 GBP2024-06-30
Total Inventories
20,371 GBP2025-06-30
20,371 GBP2024-06-30
Debtors
525,120 GBP2025-06-30
433,390 GBP2024-06-30
Current assets - Investments
12 GBP2024-06-30
Cash at bank and in hand
432,275 GBP2025-06-30
399,084 GBP2024-06-30
Current Assets
977,766 GBP2025-06-30
852,857 GBP2024-06-30
Net Current Assets/Liabilities
675,452 GBP2025-06-30
566,155 GBP2024-06-30
Total Assets Less Current Liabilities
935,768 GBP2025-06-30
755,696 GBP2024-06-30
Net Assets/Liabilities
870,705 GBP2025-06-30
711,128 GBP2024-06-30
Equity
Called up share capital
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Retained earnings (accumulated losses)
869,505 GBP2025-06-30
709,928 GBP2024-06-30
Equity
870,705 GBP2025-06-30
711,128 GBP2024-06-30
Average Number of Employees
252024-07-01 ~ 2025-06-30
252023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
48,000 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
500 GBP2024-06-30
Intangible Assets - Gross Cost
48,500 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,000 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
500 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
48,500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
62,412 GBP2025-06-30
62,412 GBP2024-06-30
Plant and equipment
127,788 GBP2025-06-30
104,816 GBP2024-06-30
Furniture and fittings
12,627 GBP2025-06-30
7,314 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,715 GBP2025-06-30
5,474 GBP2024-06-30
Plant and equipment
72,002 GBP2025-06-30
64,735 GBP2024-06-30
Furniture and fittings
6,908 GBP2025-06-30
5,913 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,241 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
7,267 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
995 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
50,697 GBP2025-06-30
56,938 GBP2024-06-30
Plant and equipment
55,786 GBP2025-06-30
40,081 GBP2024-06-30
Furniture and fittings
5,719 GBP2025-06-30
1,401 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
283,391 GBP2025-06-30
202,243 GBP2024-06-30
Computers
6,068 GBP2025-06-30
5,159 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
492,286 GBP2025-06-30
381,944 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-14,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-14,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
138,132 GBP2025-06-30
113,705 GBP2024-06-30
Computers
3,213 GBP2025-06-30
2,576 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,970 GBP2025-06-30
192,403 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,672 GBP2024-07-01 ~ 2025-06-30
Computers
637 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,812 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,245 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,245 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
145,259 GBP2025-06-30
88,538 GBP2024-06-30
Computers
2,855 GBP2025-06-30
2,583 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
195,381 GBP2025-06-30
189,038 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
329,739 GBP2025-06-30
244,352 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
525,120 GBP2025-06-30
433,390 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,166 GBP2025-06-30
9,999 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
5,837 GBP2025-06-30
1,500 GBP2024-06-30
Trade Creditors/Trade Payables
Current
39,596 GBP2025-06-30
37,702 GBP2024-06-30
Other Taxation & Social Security Payable
Current
215,826 GBP2025-06-30
210,268 GBP2024-06-30
Other Creditors
Current
31,889 GBP2025-06-30
27,233 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
15,064 GBP2025-06-30
2,250 GBP2024-06-30
  • PERFECTION ALLOYS LIMITED
    Info
    Registered number 05464149
    Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.