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
    Narang, Sidharth
    Director born in April 1979
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    150-152, Fenchurch Street, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    7,325,180 GBP2023-09-30
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hope, Andrew
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2017-10-09
    OF - Director → CIF 0
  • 2
    Mr Sidharth Narang
    Born in April 1979
    Individual (12 offsprings)
    Person with significant control
    2016-06-13 ~ 2016-06-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jain, Ankit
    Director born in June 1990
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ 2019-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PERFECT SOFTWARE SYSTEMS LTD

Previous names
FLOW STATE TECHNOLOGY LTD - 2021-02-09
MYSQUA.RE INVESTMENT MANAGEMENT LTD - 2017-08-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-09-29
0 GBP2022-09-29
Intangible Assets
65,774 GBP2023-09-29
65,774 GBP2022-09-29
Property, Plant & Equipment
159 GBP2023-09-29
238 GBP2022-09-29
Fixed Assets - Investments
0 GBP2023-09-29
0 GBP2022-09-29
Fixed Assets
65,933 GBP2023-09-29
66,012 GBP2022-09-29
Total Inventories
0 GBP2023-09-29
0 GBP2022-09-29
Debtors
76,781 GBP2023-09-29
73,581 GBP2022-09-29
Cash at bank and in hand
0 GBP2023-09-29
0 GBP2022-09-29
Current assets - Investments
0 GBP2023-09-29
0 GBP2022-09-29
Current Assets
76,781 GBP2023-09-29
73,581 GBP2022-09-29
Creditors
Amounts falling due within one year
-14,750 GBP2023-09-29
-14,750 GBP2022-09-29
Net Current Assets/Liabilities
62,031 GBP2023-09-29
58,831 GBP2022-09-29
Total Assets Less Current Liabilities
127,964 GBP2023-09-29
124,843 GBP2022-09-29
Creditors
Amounts falling due after one year
-557,649 GBP2023-09-29
-540,803 GBP2022-09-29
Net Assets/Liabilities
-429,685 GBP2023-09-29
-415,960 GBP2022-09-29
Equity
Called up share capital
100 GBP2023-09-29
100 GBP2022-09-29
Share premium
0 GBP2023-09-29
0 GBP2022-09-29
Revaluation reserve
0 GBP2023-09-29
0 GBP2022-09-29
Retained earnings (accumulated losses)
-429,785 GBP2023-09-29
-416,060 GBP2022-09-29
Equity
-429,685 GBP2023-09-29
-415,960 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29
Intangible Assets - Gross Cost
65,774 GBP2023-09-29
65,774 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
1,800 GBP2023-09-29
1,800 GBP2022-09-29
Property, Plant & Equipment - Disposals
0 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,641 GBP2023-09-29
1,562 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-09-30 ~ 2023-09-29

  • PERFECT SOFTWARE SYSTEMS LTD
    Info
    FLOW STATE TECHNOLOGY LTD - 2021-02-09
    MYSQUA.RE INVESTMENT MANAGEMENT LTD - 2017-08-07
    Registered number 10228243
    Unit 3 Barrel Yard, Vinery Way, London W6 0LQ
    Private Limited Company incorporated on 2016-06-13 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.