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 2
  • 1
    Bath, Sukhdev Singh
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Mr Sukhdev Singh Bath
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Mohinder Kaur Bath
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Bath, Balwinder Singh
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PERFECTION FOODS PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-03-31
Property, Plant & Equipment
2,086,303 GBP2023-03-31
921,679 GBP2022-06-30
Debtors
253,358 GBP2023-03-31
118,298 GBP2022-06-30
Cash at bank and in hand
1,121,035 GBP2023-03-31
1,481,583 GBP2022-06-30
Current Assets
1,374,393 GBP2023-03-31
1,599,881 GBP2022-06-30
Creditors
Current
70,817 GBP2023-03-31
10,019 GBP2022-06-30
Net Current Assets/Liabilities
1,303,576 GBP2023-03-31
1,589,862 GBP2022-06-30
Total Assets Less Current Liabilities
3,389,879 GBP2023-03-31
2,511,541 GBP2022-06-30
Creditors
Non-current
377,118 GBP2023-03-31
396,298 GBP2022-06-30
Net Assets/Liabilities
3,012,761 GBP2023-03-31
2,115,243 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-03-31
50 GBP2022-06-30
Retained earnings (accumulated losses)
3,012,711 GBP2023-03-31
2,115,193 GBP2022-06-30
Equity
3,012,761 GBP2023-03-31
2,115,243 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-03-31
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,086,303 GBP2023-03-31
921,679 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
2,086,303 GBP2023-03-31
921,679 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
68,106 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
253,358 GBP2023-03-31
50,192 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
253,358 GBP2023-03-31
118,298 GBP2022-06-30
Amounts owed to group undertakings
Current
59,797 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,520 GBP2023-03-31
3,519 GBP2022-06-30
Other Creditors
Current
7,500 GBP2023-03-31
6,500 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
377,118 GBP2023-03-31
396,298 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
987,518 GBP2022-07-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2022-07-01 ~ 2023-03-31

Related profiles found in government register
  • PERFECTION FOODS PROPERTIES LIMITED
    Info
    Registered number 09069040
    Unit 14 & 16 , Walsall Enterprise Park Regal Drive, Walsall, West Midlands WS2 9HQ
    Private Limited Company incorporated on 2014-06-03 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • PERFECTION FOODS PROPERTIES LIMITED
    S
    Registered number 09069040
    Unit14 & 16 Bath House, Regal Drive, Walsall Enterprise Park, Walsall, England, WS2 9HQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TASTEE TREATS LIMITED - 2003-05-13
    Unit 14&16 Bath House, Regal Drive, Walsall Enterprise Park, Walsall
    Active Corporate (2 parents)
    Equity (Company account)
    1,283,384 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.