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
    Hedgecock, Stuart John
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Jane Ann
    Finance Director born in January 1971
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    O'driscoll, Gerard
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 4
    30-34, North Street, Hailsham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58 GBP2024-03-31
    Person with significant control
    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
    Mr Stuart John Hedgecock
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2017-03-05 ~ 2022-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Prior, Colin Paul
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Gibbs, Jane Ann
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 4
    Allen, Simon Francis
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2022-01-26
    OF - Director → CIF 0
    Allen, Simon Francis
    Individual (3 offsprings)
    Officer
    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
    2017-03-05 ~ 2022-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Handschuh, Peter
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Peter Handschuh
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2017-03-05 ~ 2019-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Kennedy, Holly Sophia
    Individual
    Officer
    2019-10-16 ~ 2022-01-26
    OF - Secretary → 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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
17,781 GBP2023-03-31
Property, Plant & Equipment
112,014 GBP2024-03-31
135,535 GBP2023-03-31
Fixed Assets - Investments
90 GBP2024-03-31
90 GBP2023-03-31
Fixed Assets
112,104 GBP2024-03-31
153,406 GBP2023-03-31
Total Inventories
327,473 GBP2024-03-31
596,397 GBP2023-03-31
Debtors
719,819 GBP2024-03-31
697,298 GBP2023-03-31
Cash at bank and in hand
173,745 GBP2024-03-31
64,798 GBP2023-03-31
Current Assets
1,221,037 GBP2024-03-31
1,358,493 GBP2023-03-31
Net Current Assets/Liabilities
787,150 GBP2024-03-31
613,888 GBP2023-03-31
Total Assets Less Current Liabilities
899,254 GBP2024-03-31
767,294 GBP2023-03-31
Creditors
Non-current
-6,482 GBP2024-03-31
-15,410 GBP2023-03-31
Net Assets/Liabilities
865,149 GBP2024-03-31
718,465 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
Share premium
6,424 GBP2024-03-31
6,424 GBP2023-03-31
Retained earnings (accumulated losses)
858,614 GBP2024-03-31
711,930 GBP2023-03-31
Equity
865,149 GBP2024-03-31
718,465 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
41,200 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
23,419 GBP2023-03-31
Intangible Assets
Other than goodwill
17,781 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,865 GBP2024-03-31
102,436 GBP2023-03-31
Furniture and fittings
206,639 GBP2024-03-31
126,933 GBP2023-03-31
Improvements to leasehold property
74,378 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,108 GBP2024-03-31
86,975 GBP2023-03-31
Furniture and fittings
178,260 GBP2024-03-31
38,159 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,815 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
7,923 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
33,922 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,823 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
56,555 GBP2024-03-31
Plant and equipment
15,757 GBP2024-03-31
15,461 GBP2023-03-31
Furniture and fittings
28,379 GBP2024-03-31
88,774 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
42,455 GBP2024-03-31
42,455 GBP2023-03-31
Computers
115,633 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
420,337 GBP2024-03-31
387,457 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
17,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,132 GBP2024-03-31
22,623 GBP2023-03-31
Computers
104,165 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,323 GBP2024-03-31
251,922 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,509 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,169 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
11,323 GBP2024-03-31
19,832 GBP2023-03-31
Computers
11,468 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,509 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
11,323 GBP2024-03-31
19,832 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
90 GBP2023-03-31
Other Investments Other Than Loans
90 GBP2024-03-31
90 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
165,234 GBP2024-03-31
336,940 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
479,228 GBP2024-03-31
319,238 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
75,357 GBP2024-03-31
41,120 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
719,819 GBP2024-03-31
697,298 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
29,013 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,928 GBP2024-03-31
12,630 GBP2023-03-31
Trade Creditors/Trade Payables
Current
236,262 GBP2024-03-31
545,131 GBP2023-03-31
Amounts owed to group undertakings
Current
11,749 GBP2024-03-31
Other Taxation & Social Security Payable
Current
167,780 GBP2024-03-31
136,035 GBP2023-03-31
Other Creditors
Current
9,168 GBP2024-03-31
21,796 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,482 GBP2024-03-31
15,410 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2024-03-31
Class 2 ordinary share
35 shares2024-03-31
Class 3 ordinary share
23 shares2024-03-31
Class 4 ordinary share
11 shares2024-03-31
Related profiles found in government register
  • PERFECTLY GREEN LIMITED
    Info
    Registered number 06136680
    Unit M1, Swallows Business Park Diamond Drive, Lower Dicker, Hailsham BN27 4EL
    Private Limited Company incorporated on 2007-03-05 (18 years 4 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
    Unit 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
  • Unit 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
    2019-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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