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 4
  • 1
    Gottschalk, Maximilian Alexander
    Asset Management born in August 1972
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Mark David
    Ceo born in March 1981
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Clayborne, Jeffrey Robert
    Cfo born in October 1971
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Gottschalk, Jane Elizabeth
    Creative Director born in April 1973
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Maximilian Alexander Gottschalk
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2019-05-17 ~ 2024-02-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Keijsers, Andreas Ruben
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2017-07-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Unit B, 13th Floor, Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Aberdeen, Hong Kong
    Corporate
    Person with significant control
    2017-07-25 ~ 2019-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PERFECT MOMENT (UK) LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
8,028,361 GBP2022-04-01 ~ 2023-03-31
7,033,533 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
5,887,729 GBP2022-04-01 ~ 2023-03-31
5,195,216 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
2,140,632 GBP2022-04-01 ~ 2023-03-31
1,838,317 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
7,203,798 GBP2022-04-01 ~ 2023-03-31
5,648,776 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-4,183,883 GBP2022-04-01 ~ 2023-03-31
-3,058,404 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
17,128 GBP2022-04-01 ~ 2023-03-31
37,551 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,201,011 GBP2022-04-01 ~ 2023-03-31
-3,095,955 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-100,614 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,100,397 GBP2022-04-01 ~ 2023-03-31
-3,095,955 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-4,100,397 GBP2022-04-01 ~ 2023-03-31
-3,095,955 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
716,789 GBP2023-03-31
961,206 GBP2022-03-31
Property, Plant & Equipment
23,558 GBP2023-03-31
18,057 GBP2022-03-31
Fixed Assets
740,347 GBP2023-03-31
979,263 GBP2022-03-31
Total Inventories
1,839,254 GBP2023-03-31
1,067,403 GBP2022-03-31
Debtors
488,083 GBP2023-03-31
1,171,984 GBP2022-03-31
Cash at bank and in hand
1,604,344 GBP2023-03-31
682,369 GBP2022-03-31
Current Assets
3,931,681 GBP2023-03-31
2,921,756 GBP2022-03-31
Creditors
Current
14,058,157 GBP2023-03-31
9,186,751 GBP2022-03-31
Net Current Assets/Liabilities
-10,126,476 GBP2023-03-31
-6,264,995 GBP2022-03-31
Total Assets Less Current Liabilities
-9,386,129 GBP2023-03-31
-5,285,732 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-9,684,678 GBP2023-03-31
-5,496,865 GBP2022-03-31
-2,400,910 GBP2021-03-31
Equity
-9,386,129 GBP2023-03-31
-5,285,732 GBP2022-03-31
-2,400,810 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,100,397 GBP2022-04-01 ~ 2023-03-31
-3,095,955 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
2,113,586 GBP2022-04-01 ~ 2023-03-31
1,352,900 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
248,612 GBP2022-04-01 ~ 2023-03-31
153,557 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,403 GBP2022-04-01 ~ 2023-03-31
11,977 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,376,601 GBP2022-04-01 ~ 2023-03-31
1,518,434 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
212022-04-01 ~ 2023-03-31
182021-04-01 ~ 2022-03-31
Director Remuneration
48,868 GBP2022-04-01 ~ 2023-03-31
52,533 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,584 GBP2022-04-01 ~ 2023-03-31
7,607 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
8,400 GBP2022-04-01 ~ 2023-03-31
8,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-798,192 GBP2022-04-01 ~ 2023-03-31
-588,231 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
96,263 GBP2023-03-31
96,263 GBP2022-03-31
Computer software
1,355,275 GBP2023-03-31
1,172,125 GBP2022-03-31
Intangible Assets - Gross Cost
1,451,538 GBP2023-03-31
1,268,388 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,014 GBP2023-03-31
3,378 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
734,749 GBP2023-03-31
307,182 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,636 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
427,567 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
83,249 GBP2023-03-31
92,885 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
46,446 GBP2023-03-31
31,074 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
48,159 GBP2023-03-31
31,074 GBP2022-03-31
Furniture and fittings
1,713 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,131 GBP2023-03-31
13,017 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,601 GBP2023-03-31
13,017 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
470 GBP2022-04-01 ~ 2023-03-31
Computers
11,114 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,584 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
470 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,243 GBP2023-03-31
Computers
22,315 GBP2023-03-31
18,057 GBP2022-03-31
Merchandise
1,839,254 GBP2023-03-31
1,067,403 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
112,062 GBP2023-03-31
399,223 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
364,823 GBP2022-03-31
Other Debtors
Current
314,011 GBP2023-03-31
248,058 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
132,068 GBP2022-03-31
Prepayments/Accrued Income
Current
3,045 GBP2022-03-31
Prepayments
Current
62,010 GBP2023-03-31
24,767 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
488,083 GBP2023-03-31
1,171,984 GBP2022-03-31
Trade Creditors/Trade Payables
Current
857,826 GBP2023-03-31
1,413,663 GBP2022-03-31
Amounts owed to group undertakings
Current
12,278,242 GBP2023-03-31
6,940,320 GBP2022-03-31
Other Taxation & Social Security Payable
Current
66,006 GBP2023-03-31
Other Creditors
Current
484,811 GBP2023-03-31
284,415 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
131,096 GBP2023-03-31
84,883 GBP2022-03-31
Accrued Liabilities
Current
183,288 GBP2023-03-31
463,470 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,553 GBP2023-03-31
9,142 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,100,397 GBP2022-04-01 ~ 2023-03-31
  • PERFECT MOMENT (UK) LIMITED
    Info
    Registered number 10883556
    Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XP
    Private Limited Company incorporated on 2017-07-25 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.