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
5
- 1
Mrs Carol Taylor
Born in April 1966Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Taylor, Stephen James
Born in April 1966Individual (3 offsprings)Officer 1993-09-29 ~ nowOF - Director → CIF 0Mr Stephen James Taylor
Born in April 1966Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Steele, Stephanie Christine
Born in December 1987Individual (1 offspring)Officer 2025-07-23 ~ nowOF - Director → CIF 0 - 4
Hodges, Mark Thomas
Born in February 1964Individual (8 offsprings)Officer 1998-05-28 ~ nowOF - Director → CIF 0Hodges, Mark Thomas
Individual (8 offsprings)Officer 1998-05-28 ~ nowOF - Secretary → CIF 0 - 5
Bonfanti, Viola
Born in May 1990Individual (1 offspring)Officer 2025-09-25 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Howard, Duncan
Company Director born in November 1968IndividualOfficer 2016-01-21 ~ 2025-04-04OF - Director → CIF 0 - 2
Seguy, Audrey Estelle
Climbing Wall Manager born in January 1979IndividualOfficer 2005-04-07 ~ 2018-12-31OF - Director → CIF 0 - 3
Levey, Benjamin
Climbing Wall Manager born in December 1976IndividualOfficer 2018-04-25 ~ 2024-06-28OF - Director → CIF 0 - 4
Taylor, Stephen James
Individual (3 offsprings)Officer 1993-09-29 ~ 1998-05-28OF - Secretary → CIF 0 - 5
Robinson, Andrew Neil John
Leisure Consultant born in March 1966Individual (2 offsprings)Officer 1993-09-29 ~ 2001-12-24OF - Director → CIF 0 - 6
Wright, Gordon William
Climbing Instructor born in September 1977IndividualOfficer 2022-01-19 ~ 2024-02-28OF - Director → CIF 0 - 7
Chandrashekar, Abhishek
Consultant born in February 1980IndividualOfficer 2024-02-24 ~ 2025-07-23OF - Director → CIF 0 - 8
Hiam, Julie Anne
Climbing Instructor born in March 1967IndividualOfficer 2019-03-20 ~ 2022-01-19OF - Director → CIF 0 - 9
Ruthven-stuart, David Carey
Leisure Management born in January 1961Individual (2 offsprings)Officer 1993-12-16 ~ 2001-12-24OF - Director → CIF 0 - 10
Hildreth, Henry Jan Hamilton Crossley
Company Director born in December 1932IndividualOfficer 1995-05-24 ~ 2011-12-31OF - Director → CIF 0 - 11
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-07-26 ~ 1993-09-29PE - Nominee Secretary → CIF 0 - 121, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1993-07-26 ~ 1993-09-29PE - Nominee Director → CIF 0
Company in focus
HIGH PERFORMANCE SPORTS LTD
Previous name
TURNCHAIN PROJECTS LIMITED - 1993-12-14
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
742024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Turnover/Revenue
3,481,050 GBP2024-01-01 ~ 2024-12-31
3,833,299 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,575,405 GBP2024-01-01 ~ 2024-12-31
-1,645,517 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,905,645 GBP2024-01-01 ~ 2024-12-31
2,187,782 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,067,070 GBP2024-01-01 ~ 2024-12-31
-2,099,939 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-161,425 GBP2024-01-01 ~ 2024-12-31
87,843 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-323,280 GBP2024-01-01 ~ 2024-12-31
-18,380 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-318,921 GBP2024-01-01 ~ 2024-12-31
-13,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,356,276 GBP2024-12-31
5,233,939 GBP2023-12-31
Fixed Assets
5,356,276 GBP2024-12-31
5,233,939 GBP2023-12-31
Total Inventories
53,262 GBP2024-12-31
48,965 GBP2023-12-31
Debtors
Current
127,001 GBP2024-12-31
166,741 GBP2023-12-31
Cash at bank and in hand
92,230 GBP2024-12-31
23,080 GBP2023-12-31
Current Assets
272,493 GBP2024-12-31
238,786 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,414,302 GBP2024-12-31
Net Current Assets/Liabilities
-1,141,809 GBP2024-12-31
-1,112,448 GBP2023-12-31
Total Assets Less Current Liabilities
4,214,467 GBP2024-12-31
4,121,491 GBP2023-12-31
Net Assets/Liabilities
1,986,838 GBP2024-12-31
2,419,389 GBP2023-12-31
Equity
Called up share capital
55,204 GBP2024-12-31
55,204 GBP2023-12-31
55,204 GBP2023-01-01
Share premium
404,658 GBP2024-12-31
404,658 GBP2023-12-31
404,658 GBP2023-01-01
Other miscellaneous reserve
6,453 GBP2024-12-31
6,453 GBP2023-12-31
6,453 GBP2023-01-01
Retained earnings (accumulated losses)
1,520,523 GBP2024-12-31
1,953,074 GBP2023-12-31
1,966,295 GBP2023-01-01
Equity
1,986,838 GBP2024-12-31
2,419,389 GBP2023-12-31
2,432,610 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-318,921 GBP2024-01-01 ~ 2024-12-31
-13,221 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-113,630 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-113,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
275,861 GBP2024-01-01 ~ 2024-12-31
277,951 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
92,230 GBP2024-12-31
-54,060 GBP2023-12-31
384,143 GBP2023-01-01
Bank Overdrafts
-77,140 GBP2023-12-31
Wages/Salaries
1,970,865 GBP2024-01-01 ~ 2024-12-31
1,998,501 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,008,707 GBP2024-01-01 ~ 2024-12-31
2,034,276 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
249,771 GBP2024-01-01 ~ 2024-12-31
304,542 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,359 GBP2024-01-01 ~ 2024-12-31
71,699 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-80,820 GBP2024-01-01 ~ 2024-12-31
-4,595 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
113,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
418,424 GBP2024-12-31
411,250 GBP2023-12-31
Furniture and fittings
2,760,934 GBP2024-12-31
2,573,297 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,492,690 GBP2024-12-31
9,094,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
385,475 GBP2023-12-31
Furniture and fittings
1,869,464 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,860,553 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
275,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
394,266 GBP2024-12-31
Furniture and fittings
2,005,855 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,136,414 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
24,158 GBP2024-12-31
25,775 GBP2023-12-31
Furniture and fittings
755,079 GBP2024-12-31
703,833 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,490 GBP2024-12-31
12,418 GBP2023-12-31
Other Debtors
Current
45,907 GBP2024-12-31
91,908 GBP2023-12-31
Prepayments/Accrued Income
Current
59,604 GBP2024-12-31
62,415 GBP2023-12-31
Bank Overdrafts
Current
77,140 GBP2023-12-31
Bank Borrowings
Current
156,709 GBP2024-12-31
181,942 GBP2023-12-31
Other Remaining Borrowings
Current
421,408 GBP2024-12-31
385,917 GBP2023-12-31
Trade Creditors/Trade Payables
Current
341,355 GBP2024-12-31
209,234 GBP2023-12-31
Taxation/Social Security Payable
Current
122,274 GBP2024-12-31
154,882 GBP2023-12-31
Other Creditors
Current
12,603 GBP2024-12-31
7,689 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
359,953 GBP2024-12-31
334,430 GBP2023-12-31
Creditors
Current
1,414,302 GBP2024-12-31
1,351,234 GBP2023-12-31
Bank Borrowings
Non-current
1,629,413 GBP2024-12-31
1,021,671 GBP2023-12-31
Creditors
Non-current
1,629,413 GBP2024-12-31
1,021,671 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
156,709 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
578,117 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
181,943 GBP2023-12-31
Between two and five year, Non-current
1,472,704 GBP2024-12-31
394,636 GBP2023-12-31
Total Borrowings
2,207,530 GBP2024-12-31
1,589,530 GBP2023-12-31
Net Deferred Tax Liability/Asset
-212,500 GBP2024-12-31
-216,859 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,359 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-332,514 GBP2024-12-31
-216,859 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,204 shares2024-12-31
55,204 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
HIGH PERFORMANCE SPORTS LTD
InfoTURNCHAIN PROJECTS LIMITED - 1993-12-14Registered number 02839366The Castle Climbing Centre, Green Lanes, London N4 2HAPRIVATE LIMITED COMPANY incorporated on 1993-07-26 (32 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0
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.