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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 1
  • Brownsword, James
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
    James Brownsword
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERFECT HAVEN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
455,908 GBP2024-03-31
453,908 GBP2023-03-31
Debtors
1,945 GBP2024-03-31
4,173 GBP2023-03-31
Cash at bank and in hand
4,727 GBP2024-03-31
6,363 GBP2023-03-31
Current Assets
6,672 GBP2024-03-31
10,536 GBP2023-03-31
Creditors
Current
47,468 GBP2024-03-31
47,892 GBP2023-03-31
Net Current Assets/Liabilities
-40,796 GBP2024-03-31
-37,356 GBP2023-03-31
Total Assets Less Current Liabilities
415,112 GBP2024-03-31
416,552 GBP2023-03-31
Net Assets/Liabilities
81,443 GBP2024-03-31
79,117 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-39,826 GBP2024-03-31
-42,152 GBP2023-03-31
Equity
81,443 GBP2024-03-31
79,117 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
455,908 GBP2024-03-31
453,908 GBP2023-03-31
Prepayments/Accrued Income
Current
61 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,945 GBP2024-03-31
Current, Amounts falling due within one year
4,173 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,668 GBP2024-03-31
1,668 GBP2023-03-31
Other Creditors
Current
1,945 GBP2024-03-31
4,112 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,390 GBP2023-03-31
Accrued Liabilities
Current
1,011 GBP2024-03-31
850 GBP2023-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
110,955 GBP2024-03-31
110,955 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • PERFECT HAVEN LIMITED
    Info
    Registered number 12035786
    icon of address68 Wavers Marston, Birmingham B37 7GS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.