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
    Thompson, Robert James
    Director born in February 1978
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 2
    Baldwyn, Brett Wilfred
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Jeffrey David
    Director born in February 1946
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
  • 4
    Sullivan, Clifford James
    Sales Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 5
    26 Brunel Road, Earlstree Industrial Estate, Corby, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    800,167 GBP2024-03-31
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Austin, John Jeremy Robison
    Chartered Accountant born in July 1950
    Individual (10 offsprings)
    Officer
    1994-11-01 ~ 1994-11-01
    OF - director → CIF 0
  • 2
    Griffiths, Peter James
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2014-08-31
    OF - director → CIF 0
    Griffiths, Peter James
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2008-09-01
    OF - secretary → CIF 0
  • 3
    Thompson, Jeffrey David
    Company Director born in February 1946
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 2008-09-01
    OF - director → CIF 0
  • 4
    Bousfield, Robert
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2008-09-01
    OF - director → CIF 0
  • 5
    Ellis, Michelle
    Company Secretary/Director born in September 1962
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2017-10-17
    OF - director → CIF 0
    Ellis, Michelle
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2017-10-17
    OF - secretary → CIF 0
  • 6
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2019-06-30
    Officer
    1994-11-01 ~ 1994-11-01
    PE - secretary → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1994-07-22 ~ 1994-11-01
    PE - nominee-director → CIF 0
  • 8
    Unit 14, Airport Trading Estate, Wireless Road, Biggin Hill, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    690,958 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1994-07-22 ~ 1994-11-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PERFORMANCE PANELS LIMITED

Previous names
PERFORMANCE PANELS (DISTRIBUTION) LIMITED - 2000-10-27
COLUMNBROOK LIMITED - 1994-11-09
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Cost of Sales
-9,480,355 GBP2023-04-01 ~ 2024-03-31
-9,435,304 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-604,377 GBP2023-04-01 ~ 2024-03-31
-612,440 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,235,686 GBP2023-04-01 ~ 2024-03-31
-1,085,830 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
53 GBP2023-04-01 ~ 2024-03-31
18 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-48,849 GBP2023-04-01 ~ 2024-03-31
-23,866 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
120,330 GBP2023-04-01 ~ 2024-03-31
395,959 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
78,609 GBP2023-04-01 ~ 2024-03-31
360,520 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
2,134,628 GBP2024-03-31
2,056,019 GBP2023-03-31
2,545,499 GBP2022-03-31
Dividends Paid
0 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-850,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
182,156 GBP2024-03-31
23,759 GBP2023-03-31
Debtors
3,784,327 GBP2024-03-31
3,253,826 GBP2023-03-31
Cash at bank and in hand
42,214 GBP2024-03-31
26,470 GBP2023-03-31
Current Assets
5,933,508 GBP2024-03-31
5,329,114 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,907,264 GBP2024-03-31
-3,263,768 GBP2023-03-31
Net Current Assets/Liabilities
2,026,244 GBP2024-03-31
2,065,346 GBP2023-03-31
Total Assets Less Current Liabilities
2,208,400 GBP2024-03-31
2,089,105 GBP2023-03-31
Net Assets/Liabilities
2,134,630 GBP2024-03-31
2,056,021 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2,134,630 GBP2024-03-31
2,056,021 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
78,609 GBP2023-04-01 ~ 2024-03-31
360,520 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
9,500 GBP2023-04-01 ~ 2024-03-31
9,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Wages/Salaries
428,371 GBP2023-04-01 ~ 2024-03-31
407,112 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,553 GBP2023-04-01 ~ 2024-03-31
41,868 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
508,479 GBP2023-04-01 ~ 2024-03-31
485,064 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
148,700 GBP2023-04-01 ~ 2024-03-31
165,400 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,686 GBP2023-04-01 ~ 2024-03-31
-14,336 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
356,099 GBP2024-03-31
175,610 GBP2023-03-31
Computers
0 GBP2024-03-31
17,057 GBP2023-03-31
Motor vehicles
47,518 GBP2024-03-31
47,518 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
403,617 GBP2024-03-31
240,185 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
-17,057 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-17,057 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,822 GBP2024-03-31
175,610 GBP2023-03-31
Computers
0 GBP2024-03-31
17,057 GBP2023-03-31
Motor vehicles
35,639 GBP2024-03-31
23,759 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,461 GBP2024-03-31
216,426 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,212 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,880 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
-17,057 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,057 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
170,277 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
11,879 GBP2024-03-31
23,759 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,725,130 GBP2024-03-31
1,425,918 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,869,015 GBP2024-03-31
1,780,580 GBP2023-03-31
Other Debtors
Current
41,030 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,784,327 GBP2024-03-31
3,253,826 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,262,211 GBP2024-03-31
956,067 GBP2023-03-31
Trade Creditors/Trade Payables
Current
539,705 GBP2024-03-31
164,196 GBP2023-03-31
Amounts owed to group undertakings
Current
1,766,821 GBP2024-03-31
1,577,010 GBP2023-03-31
Corporation Tax Payable
Current
1,142 GBP2024-03-31
49,796 GBP2023-03-31
Other Taxation & Social Security Payable
Current
262,037 GBP2024-03-31
459,184 GBP2023-03-31
Other Creditors
Current
5,798 GBP2024-03-31
20,555 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
69,550 GBP2024-03-31
36,960 GBP2023-03-31
Creditors
Current
3,907,264 GBP2024-03-31
3,263,768 GBP2023-03-31
Bank Overdrafts
1,262,211 GBP2024-03-31
956,067 GBP2023-03-31
Total Borrowings
Current
1,262,211 GBP2024-03-31
956,067 GBP2023-03-31
  • PERFORMANCE PANELS LIMITED
    Info
    PERFORMANCE PANELS (DISTRIBUTION) LIMITED - 2000-10-27
    COLUMNBROOK LIMITED - 1994-11-09
    Registered number 02951564
    26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4JW
    Private Limited Company incorporated on 1994-07-22 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.