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 3
  • 1
    Roberts, Philip Edward Joseph
    Baker born in May 1980
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Mair Elonwy
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Mrs Mair Elonwy Roberts
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Roberts, Peter Edwin Joseph
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    2013-04-15 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2013-04-15 ~ 2013-05-03
    OF - Director → CIF 0
parent relation
Company in focus

PERFECTIONERY LIMITED

Previous name
TWP (NEWCO) 130 LIMITED - 2013-09-05
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
7,092 GBP2023-09-30
8,520 GBP2022-09-30
Fixed Assets
7,092 GBP2023-09-30
8,520 GBP2022-09-30
Total Inventories
3,000 GBP2023-09-30
4,000 GBP2022-09-30
Debtors
6,990 GBP2023-09-30
7,284 GBP2022-09-30
Cash at bank and in hand
3,265 GBP2023-09-30
2,359 GBP2022-09-30
Current Assets
13,255 GBP2023-09-30
13,643 GBP2022-09-30
Creditors
-20,510 GBP2023-09-30
-13,139 GBP2022-09-30
Net Current Assets/Liabilities
-7,255 GBP2023-09-30
504 GBP2022-09-30
Total Assets Less Current Liabilities
-163 GBP2023-09-30
9,024 GBP2022-09-30
Net Assets/Liabilities
-155,193 GBP2023-09-30
-149,006 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-155,293 GBP2023-09-30
-149,106 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
37,000 GBP2023-09-30
37,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,000 GBP2023-09-30
37,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,101 GBP2023-09-30
20,165 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,009 GBP2023-09-30
11,645 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,364 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
7,092 GBP2023-09-30
8,520 GBP2022-09-30
Other types of inventories not specified separately
3,000 GBP2023-09-30
4,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,196 GBP2023-09-30
3,183 GBP2022-09-30
Prepayments/Accrued Income
Current
250 GBP2023-09-30
250 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,718 GBP2023-09-30
1,828 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Other Taxation & Social Security Payable
Current
516 GBP2023-09-30
284 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
12,276 GBP2023-09-30
5,027 GBP2022-09-30
Creditors
Current
20,510 GBP2023-09-30
13,139 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2023-09-30
16,000 GBP2022-09-30
Amounts owed to directors
Non-current
145,030 GBP2023-09-30
142,030 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2023-09-30
Between one and five year
46,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,000 GBP2023-09-30
  • PERFECTIONERY LIMITED
    Info
    TWP (NEWCO) 130 LIMITED - 2013-09-05
    Registered number 08489372
    255 Sharrow Vale Road, Sheffield, Yorks S11 8ZE
    Private Limited Company incorporated on 2013-04-15 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.