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 5
  • 1
    Mr Timothy Peter Martin
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2017-03-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Lisa Martin
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2017-03-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Paton, Cassion Lloyd Munro
    Manager born in October 1984
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BULPITT CROCKER TAXATION LTD
    Burlington House, Old Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Total liabilities (Company account)
    906,186 GBP2023-11-30
    Officer
    2010-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PATON FAMILY LIMITED - 2014-02-21
    JACE TECH LTD - 2013-10-21
    J7 The Fulcrum, Vantage Way, Mannings Heath, Poole, Dorset, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    114 GBP2016-06-30
    Person with significant control
    2017-03-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    Martin, Timothy Peter
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Gray, Elizabeth
    Individual
    Officer
    2009-06-25 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 3
    Martin, Lisa
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2012-08-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Paton, Elizabeth Zoe
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2009-06-25 ~ 2017-03-14
    OF - Director → CIF 0
    2017-08-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Paton, Cassion
    Director born in October 1984
    Individual (14 offsprings)
    Officer
    2009-06-25 ~ 2010-01-13
    OF - Director → CIF 0
    Paton, Cassion Lloyd Munro
    Manager born in October 1984
    Individual (14 offsprings)
    Officer
    2012-08-03 ~ 2016-12-21
    OF - Director → CIF 0
parent relation
Company in focus

PERFECT RETAIL LIMITED

Previous names
VISOR RETAIL LTD - 2016-12-20
ZIZY LTD - 2016-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
11 GBP2016-06-30
146 GBP2015-07-31
Fixed Assets
11 GBP2016-06-30
146 GBP2015-07-31
Inventory/Stocks
69,935 GBP2016-06-30
67,050 GBP2015-07-31
Debtors
4,438 GBP2016-06-30
1,245 GBP2015-07-31
Cash at bank and in hand
58,927 GBP2016-06-30
23,500 GBP2015-07-31
Current Assets
133,300 GBP2016-06-30
91,795 GBP2015-07-31
Current liabilities
-106,248 GBP2016-06-30
-91,846 GBP2015-07-31
Net Current Assets/Liabilities
27,052 GBP2016-06-30
-51 GBP2015-07-31
Total Assets Less Current Liabilities
27,063 GBP2016-06-30
95 GBP2015-07-31
Net assets/liabilities including pension asset/liability
27,063 GBP2016-06-30
95 GBP2015-07-31
Called-up share capital
50 GBP2016-06-30
50 GBP2015-07-31
Retained earnings
27,013 GBP2016-06-30
45 GBP2015-07-31
Shareholder's fund
27,063 GBP2016-06-30
95 GBP2015-07-31
Cost/valuation of tangible fixed assets
587 GBP2016-06-30
587 GBP2015-07-31
Depreciation of tangible fixed assets
576 GBP2016-06-30
441 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
135 GBP2015-08-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
50 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
50 GBP2016-06-30
50 GBP2015-07-31

  • PERFECT RETAIL LIMITED
    Info
    VISOR RETAIL LTD - 2016-12-20
    ZIZY LTD - 2016-07-19
    Registered number 06943770
    Unit J7, The Fulcrum, 6 Vantage Way, Poole, Dorset BH12 4NU
    Private Limited Company incorporated on 2009-06-25 and dissolved on 2021-01-05 (11 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.