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
Active 3
  • 1
    Howley, Alexander Derek
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
    Mr Alexander Derek Howley
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bethell, Simon James
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
    Mr Simon James Bethell
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    UNGALIOPHIS FEB 12 LIMITED - 2015-09-14
    icon of address2 Drake House, Cook Way, Taunton, Somerset, England
    Active Corporate (1 parent, 192 offsprings)
    Equity (Company account)
    -5,846 GBP2024-12-31
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Howley, Alexander Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    OFFICIUM LIMA LIMITED - 2010-04-19
    icon of address2 Drake House, Cook Way, Taunton, Somerset, England
    Dissolved Corporate (1 parent, 42 offsprings)
    Officer
    2013-03-22 ~ 2014-06-17
    PE - Secretary → CIF 0
  • 3
    WELCH PAYROLL & COMPANY SERVICES LIMITED - 2015-08-26
    WELCH PAYROLL OFFICIUM LIMITED - 2013-12-02
    icon of address2 Drake House, Cook Way, Taunton, Somerset, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -62,160 GBP2024-12-31
    Officer
    2014-06-17 ~ 2018-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PERFECT PAVE LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Fixed Assets
112,927 GBP2024-12-31
122,990 GBP2023-12-31
Current Assets
222,835 GBP2024-12-31
209,210 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-382,034 GBP2024-12-31
-318,499 GBP2023-12-31
Net Current Assets/Liabilities
-97,562 GBP2024-12-31
-77,775 GBP2023-12-31
Total Assets Less Current Liabilities
15,365 GBP2024-12-31
45,215 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,154 GBP2023-12-31
Net Assets/Liabilities
2,586 GBP2024-12-31
23,299 GBP2023-12-31
Equity
2,586 GBP2024-12-31
23,299 GBP2023-12-31

  • PERFECT PAVE LIMITED
    Info
    Registered number 05478090
    icon of address2 Drake House, Cook Way, Taunton, Somerset TA2 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.