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
    Campbell, Calum David
    Director born in November 1993
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ now
    OF - director → CIF 0
    Mr Calum David Campbell
    Born in November 1993
    Individual (2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wilson, Kenny Thomas
    Director born in December 1988
    Individual (6 offsprings)
    Officer
    2024-08-21 ~ now
    OF - director → CIF 0
    Mr Kenny Thomas Wilson
    Born in December 1988
    Individual (6 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Allam, Lloyd
    Director born in January 1990
    Individual
    Officer
    2021-11-17 ~ 2024-02-19
    OF - director → CIF 0
    Mr Lloyd Allam
    Born in January 1990
    Individual
    Person with significant control
    2021-11-17 ~ 2024-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Paul David
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ 2024-02-19
    OF - director → CIF 0
    Mr Paul David Marshall
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2021-11-17 ~ 2024-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUTOPERFEKT LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
12,700 GBP2023-11-30
11,862 GBP2022-11-30
Current Assets
27,226 GBP2023-11-30
11,120 GBP2022-11-30
Total assets
52,126 GBP2023-11-30
22,982 GBP2022-11-30
Equity
-27,138 GBP2023-11-30
-37,801 GBP2022-11-30
Creditors
Amounts falling due within one year
78,390 GBP2023-11-30
59,954 GBP2022-11-30
Total liabilities
52,126 GBP2023-11-30
22,982 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
22021-11-17 ~ 2022-11-30

  • AUTOPERFEKT LTD
    Info
    Registered number SC715307
    Unit 2a -south Rowallan Business Park, Southcraig Avenue, Kilmarnock KA3 6BQ
    Private Limited Company incorporated on 2021-11-17 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.