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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 1
  • Mcewan, Grant
    Born in May 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
    Mr Grant Mcewan
    Born in May 1979
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mcewan, Gemma
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2018-01-23
    OF - Secretary → CIF 0
    Mrs Gemma Mcewan
    Born in August 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-23
    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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERFECT PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,615,170 GBP2023-10-31
1,945,334 GBP2022-10-31
Current Assets
4,538 GBP2023-10-31
43,738 GBP2022-10-31
Creditors
Current
-2,167,961 GBP2023-10-31
-1,752,728 GBP2022-10-31
Net Current Assets/Liabilities
-2,163,423 GBP2023-10-31
-1,708,990 GBP2022-10-31
Total Assets Less Current Liabilities
451,747 GBP2023-10-31
236,344 GBP2022-10-31
Creditors
Non-current
-122,890 GBP2023-10-31
-256,563 GBP2022-10-31
Net Assets/Liabilities
107,059 GBP2023-10-31
-173,826 GBP2022-10-31
Equity
107,059 GBP2023-10-31
-173,826 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • PERFECT PROPERTIES LIMITED
    Info
    Registered number 09717628
    icon of address16 Bridgewater Street, Warrington, Cheshire WA13 0AB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-04 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • PERFECT PROPERTIES LIMITED
    S
    Registered number 09717628
    icon of address16, Bridgewater Street, Lymm, England, WA13 0AB
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • PERFECT PROPERTIES LIMITED
    S
    Registered number 09717628
    icon of address5a, Church Road, Lymm, United Kingdom, WA13 0QG
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Bridgewater Street, Lymm, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    210,509 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressAspire Properties, Wira Business Park Ring Road, West Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-02-19 ~ 2025-05-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressJy Spv Ltd Wira Business Park, Ring Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-04 ~ 2024-12-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    icon of address35 Stamford New Road, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -265,977 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-19 ~ 2025-03-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.