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
  • Rushton, Hayden
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
    Rushton, Hayden
    Individual (35 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Hayden Rushton
    Born in March 1976
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Rushton, Sara Catrin
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2011-06-13 ~ 2025-03-27
    OF - Director → CIF 0
    Mrs Sara Rushton
    Born in May 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PERFECTA WINDOWS (UK) LTD

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42020-10-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
79,416 GBP2023-03-31
64,416 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
64,729 GBP2023-03-31
64,416 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
313 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
14,687 GBP2023-03-31
Intangible Assets
14,687 GBP2023-03-31
Property, Plant & Equipment
4,240 GBP2023-03-31
5,635 GBP2022-03-31
Fixed Assets
18,927 GBP2023-03-31
5,635 GBP2022-03-31
Total Inventories
11,956 GBP2023-03-31
18,135 GBP2022-03-31
Debtors
250,760 GBP2023-03-31
212,138 GBP2022-03-31
Cash at bank and in hand
25,018 GBP2023-03-31
105,389 GBP2022-03-31
Current Assets
287,734 GBP2023-03-31
335,662 GBP2022-03-31
Net Current Assets/Liabilities
5,970 GBP2023-03-31
40,177 GBP2022-03-31
Total Assets Less Current Liabilities
24,897 GBP2023-03-31
45,812 GBP2022-03-31
Creditors
Amounts falling due after one year
-21,707 GBP2023-03-31
-32,352 GBP2022-03-31
Net Assets/Liabilities
2,323 GBP2023-03-31
12,201 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,223 GBP2023-03-31
12,101 GBP2022-03-31
Equity
2,323 GBP2023-03-31
12,201 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
79,416 GBP2023-03-31
64,416 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
64,729 GBP2023-03-31
64,416 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
313 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
4,079 GBP2023-03-31
4,079 GBP2022-03-31
Motor vehicles
600 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
10,779 GBP2023-03-31
11,379 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
574 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,539 GBP2023-03-31
5,744 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,395 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,354 GBP2023-03-31
1,762 GBP2022-03-31
Motor vehicles
26 GBP2022-03-31
Trade Debtors/Trade Receivables
16,405 GBP2023-03-31
5,511 GBP2022-03-31
Other Debtors
234,355 GBP2023-03-31
206,627 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2023-03-31
9,708 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,771 GBP2023-03-31
28,695 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
5,000 GBP2023-03-31
6,859 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,901 GBP2023-03-31
15,684 GBP2022-03-31
Other Creditors
Amounts falling due within one year
247,444 GBP2023-03-31
234,539 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,707 GBP2023-03-31
32,352 GBP2022-03-31
Related profiles found in government register
  • PERFECTA WINDOWS (UK) LTD
    Info
    Registered number 07667987
    Kimberley Road, Kimberley Road, Clevedon BS21 6QJ
    Private Limited Company incorporated on 2011-06-13 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • PERFECTA WINDOWS (UK) LTD
    S
    Registered number 07667987
    Unit 11, Longton Trading Estate, Winterstoke Road, Weston Super Mare, United Kingdom, BS23 3YB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARK POWELL WINDOWS LTD - 2013-10-09
    Britannia Windows, Kimberley Road, Clevedon, Avon
    Active Corporate (2 parents)
    Officer
    2012-12-05 ~ 2013-09-25
    CIF 1 - Director → ME

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