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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
    Hedgecock, Stuart John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Mr Stuart John Hedgecock
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gibbs, Jane Ann
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    O'driscoll, Gerard
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Gerard O'driscoll
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2022-01-05 ~ 2022-01-26
    PE - Right to appoint or remove directorsCIF 0
    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

PERFECTLY GREEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
856,728 GBP2025-03-31
856,728 GBP2024-03-31
Debtors
58 GBP2025-03-31
58 GBP2024-03-31
Net Current Assets/Liabilities
-856,670 GBP2025-03-31
-706,670 GBP2024-03-31
Total Assets Less Current Liabilities
58 GBP2025-03-31
150,058 GBP2024-03-31
Creditors
Non-current
-150,000 GBP2024-03-31
Net Assets/Liabilities
58 GBP2025-03-31
58 GBP2024-03-31
Equity
Called up share capital
58 GBP2025-03-31
58 GBP2024-03-31
Equity
58 GBP2025-03-31
58 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
856,728 GBP2024-03-31
Investments in Group Undertakings
856,728 GBP2025-03-31
856,728 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
58 GBP2025-03-31
58 GBP2024-03-31
Amounts owed to group undertakings
Current
659,228 GBP2025-03-31
479,228 GBP2024-03-31
Other Creditors
Current
197,500 GBP2025-03-31
227,500 GBP2024-03-31
Non-current
150,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44 shares2025-03-31
Class 2 ordinary share
14 shares2025-03-31

Related profiles found in government register
  • PERFECTLY GREEN HOLDINGS LIMITED
    Info
    Registered number 13828807
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-05 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • PERFECTLY GREEN HOLDINGS LIMITED
    S
    Registered number 13828807
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit M1, Swallows Business Park Diamond Drive, Lower Dicker, Hailsham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,025,155 GBP2025-03-31
    Person with significant control
    2022-01-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.