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
  • Khan, Anees Khan
    Company Director born in October 1981
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ now
    OF - director → CIF 0
    Mr Anees Khan Khan
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 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 5
  • 1
    Patel, Mahmedarif Hasan
    Company Director born in September 1985
    Individual
    Officer
    2014-02-19 ~ 2014-12-04
    OF - director → CIF 0
  • 2
    Haque, Md Emdadul
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2020-02-01
    OF - director → CIF 0
    Mr Md Emdadul Haque
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rahman, Md Azizur
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2020-02-01
    OF - director → CIF 0
  • 4
    Mohammed, Aaqeel
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2017-11-01
    OF - director → CIF 0
  • 5
    Khan, Anees Khan
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ 2014-02-19
    OF - director → CIF 0
parent relation
Company in focus

PERFECT RETAIL SOLUTION LTD

Previous name
PERFECT RETAIL EQUIPMENT LTD - 2013-08-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Fixed Assets
13,437 GBP2023-06-30
10,509 GBP2022-06-30
Current Assets
98,370 GBP2023-06-30
83,780 GBP2022-06-30
Creditors
Amounts falling due within one year
-56,610 GBP2023-06-30
-42,386 GBP2022-06-30
Net Current Assets/Liabilities
41,760 GBP2023-06-30
41,394 GBP2022-06-30
Total Assets Less Current Liabilities
55,197 GBP2023-06-30
51,903 GBP2022-06-30
Net Assets/Liabilities
55,197 GBP2023-06-30
51,903 GBP2022-06-30
Equity
55,197 GBP2023-06-30
51,903 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • PERFECT RETAIL SOLUTION LTD
    Info
    PERFECT RETAIL EQUIPMENT LTD - 2013-08-22
    Registered number 08584796
    20 Stanley Road, London E12 6RJ
    Private Limited Company incorporated on 2013-06-26 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.