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

PERFECTA WINDOWS (UK) LTD

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Intangible Assets
13,937 GBP2024-03-31
14,687 GBP2023-03-31
Property, Plant & Equipment
3,111 GBP2024-03-31
4,240 GBP2023-03-31
Fixed Assets
17,048 GBP2024-03-31
18,927 GBP2023-03-31
Debtors
247,743 GBP2024-03-31
250,759 GBP2023-03-31
Cash at bank and in hand
6,514 GBP2024-03-31
25,018 GBP2023-03-31
Total Assets Less Current Liabilities
15,221 GBP2024-03-31
24,897 GBP2023-03-31
Net Assets/Liabilities
2,373 GBP2024-03-31
2,323 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,273 GBP2024-03-31
2,223 GBP2023-03-31
Equity
2,373 GBP2024-03-31
2,323 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
79,416 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,479 GBP2024-03-31
64,729 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
750 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
13,937 GBP2024-03-31
14,687 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,079 GBP2023-03-31
Computers
6,700 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,779 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,133 GBP2024-03-31
2,725 GBP2023-03-31
Computers
4,535 GBP2024-03-31
3,814 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,668 GBP2024-03-31
6,539 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
408 GBP2023-04-01 ~ 2024-03-31
Computers
721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,129 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
946 GBP2024-03-31
1,354 GBP2023-03-31
Computers
2,165 GBP2024-03-31
2,886 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,147 GBP2024-03-31
16,405 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,337 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
235,259 GBP2024-03-31
234,354 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
247,743 GBP2024-03-31
Current, Amounts falling due within one year
250,759 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,205 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,301 GBP2024-03-31
11,769 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
5,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,781 GBP2024-03-31
6,901 GBP2023-03-31
Other Creditors
Current
240,099 GBP2024-03-31
247,445 GBP2023-03-31
Creditors
Current
261,386 GBP2024-03-31
281,763 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,197 GBP2024-03-31
21,707 GBP2023-03-31

Related profiles found in government register
  • PERFECTA WINDOWS (UK) LTD
    Info
    Registered number 07667987
    icon of addressKimberley Road, Kimberley Road, Clevedon BS21 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • PERFECTA WINDOWS (UK) LTD
    S
    Registered number 07667987
    icon of addressUnit 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
    icon of addressBritannia Windows, Kimberley Road, Clevedon, Avon
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-12-05 ~ 2013-09-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.