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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
    Safern, Menachem
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Martin Noel
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Director → CIF 0
  • 3
    PERFECT DEVELOPMENTS ON TIME HOLDINGS LIMITED
    icon of address590, Green Lanes, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,235,576 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Menachem Safern
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-09
    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
  • 2
    Mr Martin Noel Carroll
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-09
    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

PERFECT DEVELOPMENTS ON TIME LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,023 GBP2024-01-31
Debtors
Current
99,029 GBP2024-01-31
4,173 GBP2023-01-31
Cash at bank and in hand
1,386,121 GBP2024-01-31
751,552 GBP2023-01-31
Current Assets
1,485,150 GBP2024-01-31
755,725 GBP2023-01-31
Net Current Assets/Liabilities
13,766 GBP2024-01-31
10,735 GBP2023-01-31
Net Assets/Liabilities
14,789 GBP2024-01-31
10,735 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
17,479 GBP2024-01-31
16,200 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
17,479 GBP2024-01-31
16,200 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,456 GBP2024-01-31
16,200 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,456 GBP2024-01-31
16,200 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
256 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
1,023 GBP2024-01-31
Trade Debtors/Trade Receivables
57,179 GBP2024-01-31
Other Debtors
41,850 GBP2024-01-31
4,173 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
99,029 GBP2024-01-31
Current, Amounts falling due within one year
4,173 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
2 shares2023-01-31

Related profiles found in government register
  • PERFECT DEVELOPMENTS ON TIME LIMITED
    Info
    Registered number 10067053
    icon of address590 Green Lanes, London N13 5RY
    PRIVATE LIMITED COMPANY incorporated on 2016-03-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PERFECT DEVELOPMENTS ON TIME LIMITED
    S
    Registered number 10067053
    icon of address590, Green Lanes, London, United Kingdom, N13 5RY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address590 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,473 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-26 ~ 2022-09-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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