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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 3
  • 1
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sykes, Timothy James
    Accountant born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    PROACTIS HOLDINGS LIMITED - now
    PROACTIS HOLDINGS PLC - 2021-08-19
    CANDLE FLAME LIMITED - 2006-04-11
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    icon of addressRivierview Court, Castle Gate, Wetherby, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Wall, George Hampton
    Ceo born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2019-01-09
    OF - Director → CIF 0
  • 2
    Bermudez, Michael
    Individual
    Officer
    icon of calendar 2017-08-04 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 3
    Mr Jerrold Miller
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Mark Dreyfus
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcdonough, Sean Anthony
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PERFECT COMMERCE UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Non-current
8,369 GBP2017-07-31
61,532 GBP2016-12-31
Current
26,762 GBP2017-07-31
29,277 GBP2016-12-31
Cash at bank and in hand
948 GBP2017-07-31
1,319 GBP2016-12-31
Current Assets
36,079 GBP2017-07-31
92,128 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-14,769 GBP2017-07-31
-30,417 GBP2016-12-31
Net Current Assets/Liabilities
21,310 GBP2017-07-31
61,711 GBP2016-12-31
Total Assets Less Current Liabilities
21,310 GBP2017-07-31
61,711 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-205,780 GBP2016-12-31
Net Assets/Liabilities
-131,797 GBP2017-07-31
-144,069 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-07-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-131,798 GBP2017-07-31
-144,070 GBP2016-12-31
Equity
-131,797 GBP2017-07-31
-144,069 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-07-31
12016-01-01 ~ 2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,515 GBP2017-01-01 ~ 2017-07-31
5,266 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,522 GBP2017-01-01 ~ 2017-07-31
7,298 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
14,794 GBP2017-01-01 ~ 2017-07-31
31,014 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
2,874 GBP2017-01-01 ~ 2017-07-31
6,203 GBP2016-01-01 ~ 2016-12-31
Corporation Tax Payable
Current
7 GBP2017-07-31
Accrued Liabilities/Deferred Income
Current
14,762 GBP2017-07-31
30,417 GBP2016-12-31
Creditors
Current
14,769 GBP2017-07-31
30,417 GBP2016-12-31
Amounts owed to group undertakings
Non-current
153,107 GBP2017-07-31
205,780 GBP2016-12-31
Creditors
Non-current
153,107 GBP2017-07-31
205,780 GBP2016-12-31
Net Deferred Tax Liability/Asset
26,762 GBP2017-07-31
29,277 GBP2016-12-31
36,575 GBP2016-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,515 GBP2017-01-01 ~ 2017-07-31
-7,298 GBP2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-07-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-07-31
  • PERFECT COMMERCE UK LIMITED
    Info
    Registered number 08880830
    icon of address2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire LS22 6LE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-06 and dissolved on 2022-09-20 (8 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.