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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 2
  • 1
    Dale, Mark Philip
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Philip Dale
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    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
  • 2
    Dale, Simon Peter
    Company Director born in February 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Peter Dale
    Born in February 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    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
parent relation
Company in focus

PERFEXA LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,619 GBP2019-03-31
4,136 GBP2018-03-31
Fixed Assets - Investments
78,568 GBP2019-03-31
61,492 GBP2018-03-31
Fixed Assets
82,187 GBP2019-03-31
65,628 GBP2018-03-31
Current assets - Investments
168,793 GBP2019-03-31
109,531 GBP2018-03-31
Cash at bank and in hand
81,915 GBP2019-03-31
92,217 GBP2018-03-31
Current Assets
250,708 GBP2019-03-31
201,748 GBP2018-03-31
Net Current Assets/Liabilities
248,576 GBP2019-03-31
193,782 GBP2018-03-31
Total Assets Less Current Liabilities
330,763 GBP2019-03-31
259,410 GBP2018-03-31
Equity
Called up share capital
4 GBP2019-03-31
4 GBP2018-03-31
Retained earnings (accumulated losses)
330,759 GBP2019-03-31
259,406 GBP2018-03-31
Equity
330,763 GBP2019-03-31
259,410 GBP2018-03-31
Intangible Assets - Gross Cost
Other than goodwill
5,170 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,551 GBP2019-03-31
1,034 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
517 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Other than goodwill
3,619 GBP2019-03-31
4,136 GBP2018-03-31
Investments in Group Undertakings
2 GBP2019-03-31
2 GBP2018-03-31
Amounts invested in assets
78,568 GBP2019-03-31
61,492 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2019-03-31
2 GBP2018-03-31
Other Investments Other Than Loans
Cost valuation
67,454 GBP2019-03-31
45,215 GBP2018-03-31
Additions to investments
35,803 GBP2019-03-31
Other Investments Other Than Loans
45,215 GBP2018-03-31
Amounts owed to group undertakings
Current
911 GBP2018-03-31
Other Taxation & Social Security Payable
Current
1,412 GBP2019-03-31
6,456 GBP2018-03-31
Other Creditors
Current
720 GBP2019-03-31
599 GBP2018-03-31

Related profiles found in government register
  • PERFEXA LTD
    Info
    Registered number 10000330
    icon of addressPopeshead Court, Peter Lane, York, North Yorkshire YO1 8SU
    Private Limited Company incorporated on 2016-02-11 and dissolved on 2021-09-16 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • PERFEXA LTD
    S
    Registered number 10000330
    icon of address46 Kanvesmire Crescent, York, Yorkshire, England, YO23 1ET
    Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address46 Knavesmire Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,045 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.