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
  • Da Silva Pascoal, Rui Manuel
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mr Rui Manuel Da Silva Pascoal
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2019-06-14 ~ 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 4
  • 1
    Pestana Pestana, Arturo
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Arturo Pestana Pestana
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-08-13 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carvalho, Juan Jose
    Director born in October 1976
    Individual
    Officer
    2018-08-23 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Juan Jose Carvalho
    Born in October 1976
    Individual
    Person with significant control
    2018-08-23 ~ 2019-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    De Ponte Pereira, Jose
    Director born in May 1976
    Individual (7 offsprings)
    Officer
    2014-08-13 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Reis Pacheco, Agostinho
    Businessman born in June 1975
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2018-08-23
    OF - Director → CIF 0
    Mr Agostinho Reis Pacheco
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-08-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERFECT MEALS LTD

Previous name
J M SUPPLIER (OXFORD) LTD - 2019-06-20
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
52021-10-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Cash at bank and in hand
30,547 GBP2023-10-31
30,547 GBP2022-10-31
Creditors
Current
3,194 GBP2023-10-31
3,194 GBP2022-10-31
Net Current Assets/Liabilities
27,353 GBP2023-10-31
27,353 GBP2022-10-31
Total Assets Less Current Liabilities
27,353 GBP2023-10-31
27,353 GBP2022-10-31
Creditors
Non-current
27,210 GBP2023-10-31
27,210 GBP2022-10-31
Net Assets/Liabilities
143 GBP2023-10-31
143 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
-57 GBP2023-10-31
-57 GBP2022-10-31
Equity
143 GBP2023-10-31
143 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,256 GBP2022-10-31
Other Creditors
Current
3,194 GBP2023-10-31
1,938 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
27,210 GBP2023-10-31
27,210 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-10-31

  • PERFECT MEALS LTD
    Info
    J M SUPPLIER (OXFORD) LTD - 2019-06-20
    Registered number 09174606
    Unit 4 Caxton Gibbet Park, Ermine Street, Caxton CB23 3AS
    Private Limited Company incorporated on 2014-08-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-28
    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.