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
    Haulage born in November 1982
    Individual (1 offspring)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
    Mr Alexander Derek Howley
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bethell, Simon James
    Plant Operator born in August 1983
    Individual (1 offspring)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
    Mr Simon James Bethell
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    UNGALIOPHIS FEB 12 LIMITED - 2015-09-14
    2 Drake House, Cook Way, Taunton, Somerset, England
    Active Corporate (1 parent, 194 offsprings)
    Equity (Company account)
    465 GBP2023-12-31
    Officer
    2018-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Howley, Alexander Derek
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    OFFICIUM LIMA LIMITED - 2010-04-19
    2 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
    2 Drake House, Cook Way, Taunton, Somerset, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -2,881 GBP2023-12-31
    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
Property, Plant & Equipment
122,990 GBP2023-12-31
106,496 GBP2022-12-31
Total Inventories
72,000 GBP2023-12-31
64,000 GBP2022-12-31
Debtors
Current
100,494 GBP2023-12-31
91,339 GBP2022-12-31
Cash at bank and in hand
68,230 GBP2023-12-31
66,070 GBP2022-12-31
Current Assets
240,724 GBP2023-12-31
221,409 GBP2022-12-31
Net Current Assets/Liabilities
-81,537 GBP2023-12-31
-112,935 GBP2022-12-31
Total Assets Less Current Liabilities
41,453 GBP2023-12-31
-6,439 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,154 GBP2023-12-31
-33,639 GBP2022-12-31
Net Assets/Liabilities
23,299 GBP2023-12-31
-40,078 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
40,996 GBP2023-01-01 ~ 2023-12-31
35,499 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,920 GBP2023-12-31
1,920 GBP2022-12-31
Motor vehicles
186,901 GBP2023-12-31
198,100 GBP2022-12-31
Other
56,920 GBP2023-12-31
42,657 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
245,741 GBP2023-12-31
242,677 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-89,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-89,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,110 GBP2023-12-31
840 GBP2022-12-31
Motor vehicles
82,543 GBP2023-12-31
102,183 GBP2022-12-31
Other
39,098 GBP2023-12-31
33,158 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,751 GBP2023-12-31
136,181 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
270 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,786 GBP2023-01-01 ~ 2023-12-31
Other
5,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-54,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
810 GBP2023-12-31
1,080 GBP2022-12-31
Motor vehicles
104,358 GBP2023-12-31
95,917 GBP2022-12-31
Other
17,822 GBP2023-12-31
9,499 GBP2022-12-31
Other types of inventories not specified separately
72,000 GBP2023-12-31
64,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,563 GBP2023-12-31
44,291 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
34,931 GBP2023-12-31
47,048 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100,494 GBP2023-12-31
91,339 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
83,065 GBP2023-12-31
165,024 GBP2022-12-31
Trade Creditors/Trade Payables
216,083 GBP2023-12-31
129,725 GBP2022-12-31
Taxation/Social Security Payable
14,350 GBP2022-12-31
Accrued Liabilities
3,762 GBP2023-12-31
3,851 GBP2022-12-31
Other Creditors
19,351 GBP2023-12-31
21,394 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
18,154 GBP2023-12-31
33,639 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Bank Borrowings
Non-current
13,438 GBP2023-12-31
23,387 GBP2022-12-31
Total Borrowings
Non-current
18,154 GBP2023-12-31
33,639 GBP2022-12-31
Bank Borrowings
Current
10,746 GBP2023-12-31
10,800 GBP2022-12-31
Other Remaining Borrowings
Current
66,943 GBP2023-12-31
149,518 GBP2022-12-31
Total Borrowings
Current
83,065 GBP2023-12-31
165,024 GBP2022-12-31
Director Remuneration
79,020 GBP2023-01-01 ~ 2023-12-31
78,350 GBP2022-01-01 ~ 2022-12-31
  • PERFECT PAVE LIMITED
    Info
    Registered number 05478090
    2 Drake House, Cook Way, Taunton, Somerset TA2 6BJ
    Private Limited Company incorporated on 2005-06-10 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.