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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.

Parent entities and officers
Active 1
  • Smith, Brad Royce
    Managing Director born in October 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ now
    OF - Director → CIF 0
    Mr Brad Royce Smith
    Born in October 1981
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ashmore, Michelle
    Manager born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2017-12-14
    OF - Director → CIF 0
    Ashmore, Michelle
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2017-12-14
    OF - Secretary → CIF 0
    Miss Michelle Ashmore
    Born in August 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cranfield, Janis Maria
    Finance Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-31 ~ 2015-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THE PERFECT GROUP OF COMPANIES LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
235,928 GBP2023-09-30
315,413 GBP2022-09-30
Current Assets
174,855 GBP2023-09-30
198,307 GBP2022-09-30
Creditors
Amounts falling due within one year
-53,276 GBP2023-09-30
-83,115 GBP2022-09-30
Net Current Assets/Liabilities
121,579 GBP2023-09-30
115,192 GBP2022-09-30
Total Assets Less Current Liabilities
357,507 GBP2023-09-30
430,605 GBP2022-09-30
Creditors
Amounts falling due after one year
-347,181 GBP2023-09-30
-391,456 GBP2022-09-30
Net Assets/Liabilities
10,326 GBP2023-09-30
39,149 GBP2022-09-30
Equity
10,326 GBP2023-09-30
39,149 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30

  • THE PERFECT GROUP OF COMPANIES LTD
    Info
    Registered number 06774692
    icon of address20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2008-12-16 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.