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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Griffiths, Peter James
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    1994-11-01 ~ 2014-08-31
    OF - Director → CIF 0
    Griffiths, Peter James
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-11-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Sullivan, Clifford James
    Born in January 1964
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Michelle
    Company Secretary/Director born in September 1962
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2017-10-17
    OF - Director → CIF 0
    Ellis, Michelle
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 4
    Thompson, Robert James
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bousfield, Robert
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Austin, John Jeremy Robison
    Chartered Accountant born in July 1950
    Individual (35 offsprings)
    Officer
    1994-11-01 ~ 1994-11-01
    OF - Director → CIF 0
  • 7
    Thompson, Jeffrey David
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Thompson, Jeffrey David
    Company Director born in February 1946
    Individual (9 offsprings)
    1994-11-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Baldwyn, Brett Wilfred
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    1994-07-22 ~ 1994-11-01
    OF - Nominee Secretary → CIF 0
  • 10
    NEWBRIDGE REGISTRARS LIMITED
    01319492
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (5 parents, 90 offsprings)
    Officer
    1994-11-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 11
    REX BOUSFIELD LIMITED
    00331922
    Unit 14, Airport Trading Estate, Wireless Road, Biggin Hill, Kent, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    1994-07-22 ~ 1994-11-01
    OF - Nominee Director → CIF 0
  • 13
    SEE LIMITED
    10348389
    26 Brunel Road, Earlstree Industrial Estate, Corby, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PERFORMANCE PANELS LIMITED

Period: 2000-10-27 ~ now
Company number: 02951564
Registered names
PERFORMANCE PANELS LIMITED - now
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
Distribution Costs
-536,705 GBP2024-04-01 ~ 2025-03-31
-604,377 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,208,686 GBP2024-04-01 ~ 2025-03-31
-1,235,686 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
56 GBP2024-04-01 ~ 2025-03-31
53 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-75,802 GBP2024-04-01 ~ 2025-03-31
-48,849 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,370 GBP2024-04-01 ~ 2025-03-31
120,330 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,597 GBP2024-04-01 ~ 2025-03-31
78,609 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
2,128,031 GBP2025-03-31
2,134,628 GBP2024-03-31
2,056,019 GBP2023-03-31
Property, Plant & Equipment
591,488 GBP2025-03-31
182,156 GBP2024-03-31
Debtors
3,745,741 GBP2025-03-31
3,784,327 GBP2024-03-31
Cash at bank and in hand
11,509 GBP2025-03-31
42,214 GBP2024-03-31
Current Assets
5,488,184 GBP2025-03-31
5,933,508 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,907,264 GBP2024-03-31
Net Current Assets/Liabilities
1,926,178 GBP2025-03-31
2,026,244 GBP2024-03-31
Total Assets Less Current Liabilities
2,517,666 GBP2025-03-31
2,208,400 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-333,896 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2,128,033 GBP2025-03-31
2,134,630 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2,128,033 GBP2025-03-31
2,134,630 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,597 GBP2024-04-01 ~ 2025-03-31
78,609 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,800 GBP2024-04-01 ~ 2025-03-31
9,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Wages/Salaries
442,675 GBP2024-04-01 ~ 2025-03-31
428,371 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,808 GBP2024-04-01 ~ 2025-03-31
37,553 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
522,605 GBP2024-04-01 ~ 2025-03-31
508,479 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
150,650 GBP2024-04-01 ~ 2025-03-31
148,700 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,967 GBP2024-04-01 ~ 2025-03-31
40,686 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
654,397 GBP2025-03-31
356,099 GBP2024-03-31
Motor vehicles
47,518 GBP2025-03-31
47,518 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
701,915 GBP2025-03-31
403,617 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-175,610 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-175,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,036 GBP2025-03-31
185,822 GBP2024-03-31
Motor vehicles
40,391 GBP2025-03-31
35,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,427 GBP2025-03-31
221,461 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,824 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,576 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-175,610 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
584,361 GBP2025-03-31
170,277 GBP2024-03-31
Motor vehicles
7,127 GBP2025-03-31
11,879 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,190,450 GBP2025-03-31
1,725,130 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,514,214 GBP2025-03-31
1,869,015 GBP2024-03-31
Other Debtors
Current
41,077 GBP2025-03-31
41,030 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,745,741 GBP2025-03-31
Current, Amounts falling due within one year
3,784,327 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
710,576 GBP2025-03-31
1,262,211 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
51,661 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
969,229 GBP2025-03-31
539,705 GBP2024-03-31
Amounts owed to group undertakings
Current
1,367,713 GBP2025-03-31
1,766,821 GBP2024-03-31
Corporation Tax Payable
Current
108 GBP2025-03-31
1,142 GBP2024-03-31
Other Taxation & Social Security Payable
Current
390,421 GBP2025-03-31
262,037 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
5,798 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
72,298 GBP2025-03-31
69,550 GBP2024-03-31
Creditors
Current
3,562,006 GBP2025-03-31
3,907,264 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
333,896 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
710,576 GBP2025-03-31
1,262,211 GBP2024-03-31
Total Borrowings
Current
710,576 GBP2025-03-31
1,262,211 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
59,743 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
385,557 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
  • PERFORMANCE PANELS LIMITED
    Info
    PERFORMANCE PANELS (DISTRIBUTION) LIMITED - 2000-10-27
    COLUMNBROOK LIMITED - 2000-10-27
    Registered number 02951564
    26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire NN17 4JW
    PRIVATE LIMITED COMPANY incorporated on 1994-07-22 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.