Parental companies, filial companies, and officers of PERFECT SHUTTERS LTD

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
Nixon, Nina
Company Director born in June 1976
Individual (2 offsprings)
Officer
2013-11-15 ~ now
OF - Director → CIF 0
2
Scott, Michelle
Individual (12 offsprings)
Officer
2006-12-06 ~ now
OF - Secretary → CIF 0
3
Nixon, Paul John
Director born in November 1975
Individual (8 offsprings)
Officer
2006-12-06 ~ now
OF - Director → CIF 0
Mr Paul John Nixon
Born in November 1975
Individual (8 offsprings)
Person with significant control
2023-09-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Scott, Anthony
Director born in November 1978
Individual (12 offsprings)
Officer
2006-12-06 ~ 2011-05-18
OF - Director → CIF 0
2
Nixon, John Leslie
Director born in April 1952
Individual (7 offsprings)
Officer
2006-12-06 ~ 2011-05-18
OF - Director → CIF 0
3
Mr Paul John Nixon
Born in July 1975
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Paul John Nixon
Born in October 1975
Individual (8 offsprings)
Person with significant control
2023-09-20 ~ 2023-09-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

PERFECT SHUTTERS LTD

Standard Industrial Classification

31090 - Manufacture Of Other Furniture

Brief company account

Property, Plant & Equipment

629,902 GBP2023-09-30

541,665 GBP2022-09-30

Fixed Assets

629,902 GBP2023-09-30

541,665 GBP2022-09-30

Total Inventories

333,195 GBP2023-09-30

191,894 GBP2022-09-30

Debtors

296,695 GBP2023-09-30

195,883 GBP2022-09-30

Cash at bank and in hand

611,440 GBP2023-09-30

861,628 GBP2022-09-30

Current Assets

1,241,330 GBP2023-09-30

1,249,405 GBP2022-09-30

Creditors

Amounts falling due within one year

-710,980 GBP2023-09-30

-745,849 GBP2022-09-30

Net Current Assets/Liabilities

530,350 GBP2023-09-30

503,556 GBP2022-09-30

Total Assets Less Current Liabilities

1,160,252 GBP2023-09-30

1,045,221 GBP2022-09-30

Creditors

Amounts falling due after one year

-355,022 GBP2023-09-30

-437,645 GBP2022-09-30

Net Assets/Liabilities

805,230 GBP2023-09-30

607,576 GBP2022-09-30

Equity

Called up share capital

100 GBP2023-09-30

100 GBP2022-09-30

Revaluation reserve

111,000 GBP2023-09-30

Retained earnings (accumulated losses)

694,130 GBP2023-09-30

607,476 GBP2022-09-30

Equity

805,230 GBP2023-09-30

607,576 GBP2022-09-30

Average Number of Employees

202022-10-01 ~ 2023-09-30

202021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

866,063 GBP2023-09-30

709,400 GBP2022-09-30

Property, Plant & Equipment - Total increase or decrease resulting from revaluations

111,000 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

236,161 GBP2023-09-30

167,735 GBP2022-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

68,426 GBP2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2022-10-01 ~ 2023-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2022-10-01 ~ 2023-09-30

PERFECT SHUTTERS LTD
Info
Registered number 06021076
Unit 1, Platinum Court, Alchemy Business Park, Knowsley L33 7XN
Private Limited Company incorporated on 2006-12-06 (18 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.