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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
    Steve Markey
    Individual (1418 offsprings)
    Insolvency
    2024-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mucklow, Keith
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Mr Keith Mucklow
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hursthouse, Karen Margaret
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Hursthouse, Karen Margaret
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Secretary → CIF 0
    Ms Karen Margaret Hursthouse
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Christopher Knott
    Individual (255 offsprings)
    Insolvency
    2024-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Nominee Director → CIF 0
  • 6
    PERFECTION HOLDINGS LIMITED
    10234705
    Unit 6 Springvale Business Centre, Millbuck Way, Sandbach, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFECTION BEAUTY BRANDS LIMITED

Period: 2005-07-25 ~ 2026-03-16
Company number: 05517070
Registered name
PERFECTION BEAUTY BRANDS LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
732 GBP2024-04-30
4,442 GBP2023-04-30
Debtors
437,624 GBP2024-04-30
371,130 GBP2023-04-30
Cash at bank and in hand
198,283 GBP2024-04-30
324,106 GBP2023-04-30
Current Assets
1,209,326 GBP2024-04-30
1,263,348 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-674,647 GBP2023-04-30
Net Current Assets/Liabilities
664,587 GBP2024-04-30
588,701 GBP2023-04-30
Total Assets Less Current Liabilities
665,319 GBP2024-04-30
593,143 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
665,317 GBP2024-04-30
593,141 GBP2023-04-30
Equity
665,319 GBP2024-04-30
593,143 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,369 GBP2024-04-30
11,369 GBP2023-04-30
Plant and equipment
6,920 GBP2024-04-30
6,920 GBP2023-04-30
Furniture and fittings
21,202 GBP2024-04-30
21,202 GBP2023-04-30
Computers
26,749 GBP2024-04-30
26,749 GBP2023-04-30
Motor vehicles
79,204 GBP2024-04-30
80,166 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
145,444 GBP2024-04-30
146,406 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-962 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-962 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,369 GBP2024-04-30
8,526 GBP2023-04-30
Plant and equipment
6,920 GBP2024-04-30
6,920 GBP2023-04-30
Furniture and fittings
20,818 GBP2024-04-30
20,370 GBP2023-04-30
Computers
26,401 GBP2024-04-30
26,031 GBP2023-04-30
Motor vehicles
79,204 GBP2024-04-30
80,117 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,712 GBP2024-04-30
141,964 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,843 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
448 GBP2023-05-01 ~ 2024-04-30
Computers
370 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,661 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-913 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-913 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-04-30
2,843 GBP2023-04-30
Plant and equipment
0 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
384 GBP2024-04-30
832 GBP2023-04-30
Computers
348 GBP2024-04-30
718 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
49 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
429,728 GBP2024-04-30
365,178 GBP2023-04-30
Other Debtors
Amounts falling due within one year
7,896 GBP2024-04-30
5,952 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
437,624 GBP2024-04-30
Current, Amounts falling due within one year
371,130 GBP2023-04-30
Trade Creditors/Trade Payables
Current
243,285 GBP2024-04-30
224,989 GBP2023-04-30
Amounts owed to group undertakings
Current
84,100 GBP2024-04-30
324,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
199,705 GBP2024-04-30
109,893 GBP2023-04-30
Other Creditors
Current
17,649 GBP2024-04-30
15,765 GBP2023-04-30
Creditors
Current
544,739 GBP2024-04-30
674,647 GBP2023-04-30
  • PERFECTION BEAUTY BRANDS LIMITED
    Info
    Registered number 05517070
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 and dissolved on 2026-03-16 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-25
    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 April 2026 and licensed under the Open Government Licence v3.0.