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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 17
  • 1
    Laures, Gerald
    Finance Vp born in December 1949
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Ben, Robert John
    Business Management born in November 1964
    Individual (2 offsprings)
    Officer
    2011-01-30 ~ 2014-11-13
    OF - Director → CIF 0
    Ben, Robert John
    Individual (2 offsprings)
    Officer
    2011-01-30 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 3
    Bazet, James
    Business Management born in March 1948
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Washlow, Sally
    President born in May 1971
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2017-02-22
    OF - Director → CIF 0
  • 5
    Maxey, Sandra
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2018-12-07
    OF - Director → CIF 0
    Maxey, Sandra
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 6
    Close, Mark Richard
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Close, Mark Richard
    Individual (7 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Ballard, Christopher Leonard
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1995-10-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 8
    Ballard, Steven
    Marketing Director born in April 1972
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Babitt, Gail Lauren
    Chief Executive Officer born in November 1963
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2024-05-22
    OF - Director → CIF 0
  • 10
    Smith, Michael
    Business Management born in November 1953
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ 2011-01-31
    OF - Director → CIF 0
    Smith, Michael
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 11
    Tolley, Shaun
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Tolley, Shaun
    Co Sec
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 12
    Ballard, Jason
    Sales Director born in April 1969
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Smidebush, David Leo
    General Manager, Radar born in June 1963
    Individual (2 offsprings)
    Officer
    2017-06-06 ~ 2018-12-07
    OF - Director → CIF 0
  • 14
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1995-09-29 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 15
    Berger, Robert Philip
    Corporate Controller born in January 1968
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2024-05-22
    OF - Director → CIF 0
    Berger, Robert Philip
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 16
    6500, West Cortland Street, Chicago, Il, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1995-09-29 ~ 1995-10-16
    OF - Director → CIF 0
parent relation
Company in focus

PERFORMANCE PRODUCTS LIMITED

Period: 1995-11-07 ~ now
Company number: 03108359
Registered names
PERFORMANCE PRODUCTS LIMITED - now
SHARKPOOL LIMITED - 1995-11-07
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cash at bank and in hand
23,472 GBP2024-12-31
11,243 GBP2023-12-31
Creditors
Current
1,266,990 GBP2024-12-31
933,763 GBP2023-12-31
Net Current Assets/Liabilities
-1,243,518 GBP2024-12-31
-922,520 GBP2023-12-31
Total Assets Less Current Liabilities
-1,243,518 GBP2024-12-31
-922,520 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Share premium
528,347 GBP2024-12-31
528,347 GBP2023-12-31
Retained earnings (accumulated losses)
-1,796,865 GBP2024-12-31
-1,475,867 GBP2023-12-31
Equity
-1,243,518 GBP2024-12-31
-922,520 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
888,207 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
888,207 GBP2023-12-31
Amounts owed to group undertakings
Current
1,255,056 GBP2024-12-31
920,623 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,345 GBP2024-12-31
7,068 GBP2023-12-31
Other Creditors
Current
3,483 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,589 GBP2024-12-31
2,589 GBP2023-12-31

  • PERFORMANCE PRODUCTS LIMITED
    Info
    SHARKPOOL LIMITED - 1995-11-07
    Registered number 03108359
    50 Lymington Road, Christchurch BH23 4JT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-29 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.