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 4
  • 1
    Gibbs, Jane Ann
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hedgecock, Stuart John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
  • 3
    O'driscoll, Gerard
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30-34, North Street, Hailsham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Handschuh, Peter
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Peter Handschuh
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-05 ~ 2019-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gibbs, Jane Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 3
    Allen, Simon Francis
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2022-01-26
    OF - Director → CIF 0
    Allen, Simon Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2016-11-08
    OF - Secretary → CIF 0
    Mr Simon Francis Allen
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-05 ~ 2022-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Stuart John Hedgecock
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-05 ~ 2022-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Kennedy, Holly Sophia
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 6
    Prior, Colin Paul
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PERFECTLY GREEN LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
80,434 GBP2025-03-31
112,014 GBP2024-03-31
Fixed Assets - Investments
90 GBP2025-03-31
90 GBP2024-03-31
Fixed Assets
80,524 GBP2025-03-31
112,104 GBP2024-03-31
Total Inventories
331,059 GBP2025-03-31
327,473 GBP2024-03-31
Debtors
868,847 GBP2025-03-31
719,819 GBP2024-03-31
Cash at bank and in hand
169,996 GBP2025-03-31
173,745 GBP2024-03-31
Current Assets
1,369,902 GBP2025-03-31
1,221,037 GBP2024-03-31
Net Current Assets/Liabilities
964,428 GBP2025-03-31
787,150 GBP2024-03-31
Total Assets Less Current Liabilities
1,044,952 GBP2025-03-31
899,254 GBP2024-03-31
Creditors
Non-current
-6,482 GBP2024-03-31
Net Assets/Liabilities
1,025,155 GBP2025-03-31
865,149 GBP2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
111 GBP2024-03-31
Share premium
6,424 GBP2025-03-31
6,424 GBP2024-03-31
Retained earnings (accumulated losses)
1,018,620 GBP2025-03-31
858,614 GBP2024-03-31
Equity
1,025,155 GBP2025-03-31
865,149 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
74,378 GBP2025-03-31
74,378 GBP2024-03-31
Plant and equipment
102,856 GBP2025-03-31
96,865 GBP2024-03-31
Furniture and fittings
208,535 GBP2025-03-31
206,639 GBP2024-03-31
Motor vehicles
42,455 GBP2025-03-31
42,455 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
428,224 GBP2025-03-31
420,337 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,720 GBP2025-03-31
17,823 GBP2024-03-31
Plant and equipment
89,800 GBP2025-03-31
81,108 GBP2024-03-31
Furniture and fittings
193,652 GBP2025-03-31
178,260 GBP2024-03-31
Motor vehicles
39,618 GBP2025-03-31
31,132 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,790 GBP2025-03-31
308,323 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,897 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,692 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
15,392 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,467 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
49,658 GBP2025-03-31
56,555 GBP2024-03-31
Plant and equipment
13,056 GBP2025-03-31
15,757 GBP2024-03-31
Furniture and fittings
14,883 GBP2025-03-31
28,379 GBP2024-03-31
Motor vehicles
2,837 GBP2025-03-31
11,323 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
8,486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
2,837 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
11,323 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
90 GBP2024-03-31
Other Investments Other Than Loans
90 GBP2025-03-31
90 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
136,284 GBP2025-03-31
Amounts falling due within one year, Current
165,234 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
671,291 GBP2025-03-31
479,228 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
61,272 GBP2025-03-31
Amounts falling due within one year, Current
75,357 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
868,847 GBP2025-03-31
Amounts falling due within one year, Current
719,819 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,482 GBP2025-03-31
8,928 GBP2024-03-31
Trade Creditors/Trade Payables
Current
249,146 GBP2025-03-31
236,262 GBP2024-03-31
Amounts owed to group undertakings
Current
11,749 GBP2024-03-31
Other Taxation & Social Security Payable
Current
145,096 GBP2025-03-31
167,780 GBP2024-03-31
Other Creditors
Current
4,750 GBP2025-03-31
9,168 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,482 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2025-03-31
Class 2 ordinary share
35 shares2025-03-31
Class 3 ordinary share
23 shares2025-03-31
Class 4 ordinary share
11 shares2025-03-31
Related profiles found in government register
  • PERFECTLY GREEN LIMITED
    Info
    Registered number 06136680
    icon of addressUnit M1, Swallows Business Park Diamond Drive, Lower Dicker, Hailsham BN27 4EL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • PERFECTLY GREEN LIMITED
    S
    Registered number 06136680
    icon of addressUnit 8, 5 Ridgewood Industrial Estate, Ridgewood, Uckfield, East Sussex, TN22 5QE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit M1, Swallows Business Park Diamond Drive, Lower Dicker, Hailsham, England
    Active Corporate (5 parents)
    Equity (Company account)
    77,747 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.