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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 1
  • 1
    Brownsword, James
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    James Brownsword
    Born in March 1965
    Individual (14 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERFECT HAVEN LIMITED

Period: 2019-06-06 ~ now
Company number: 12035786 12751316
Registered name
PERFECT HAVEN LIMITED - now 12751316
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
460,476 GBP2025-03-31
455,908 GBP2024-03-31
Debtors
1,945 GBP2025-03-31
1,945 GBP2024-03-31
Cash at bank and in hand
11,002 GBP2025-03-31
4,727 GBP2024-03-31
Current Assets
12,947 GBP2025-03-31
6,672 GBP2024-03-31
Creditors
Current
55,197 GBP2025-03-31
47,468 GBP2024-03-31
Net Current Assets/Liabilities
-42,250 GBP2025-03-31
-40,796 GBP2024-03-31
Total Assets Less Current Liabilities
418,226 GBP2025-03-31
415,112 GBP2024-03-31
Net Assets/Liabilities
88,371 GBP2025-03-31
81,443 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-32,898 GBP2025-03-31
-39,826 GBP2024-03-31
Equity
88,371 GBP2025-03-31
81,443 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
460,476 GBP2025-03-31
455,908 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,668 GBP2025-03-31
1,668 GBP2024-03-31
Other Creditors
Current
1,945 GBP2025-03-31
1,945 GBP2024-03-31
Accrued Liabilities
Current
3,763 GBP2025-03-31
1,011 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
110,955 GBP2025-03-31
110,955 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • PERFECT HAVEN LIMITED
    Info
    Registered number 12035786
    68 Wavers Marston, Birmingham B37 7GS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.