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 1
  • Rowley, Jonathan
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    1996-08-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rowley
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cortes, Lucia
    Company Director born in January 1979
    Individual
    Officer
    2013-04-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Rowley, Jonathan
    Director
    Individual (11 offsprings)
    Officer
    1996-08-06 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 3
    Coxall, Phillip David
    Director born in February 1963
    Individual
    Officer
    1996-08-06 ~ 1997-07-02
    OF - Director → CIF 0
  • 4
    Rogers, Tracy Jane
    Office Manager
    Individual (1 offspring)
    Officer
    2008-01-03 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Rowley, Robert Anthony
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 6
    54 High Road, Byfleet, Surrey
    Corporate (1 offspring)
    Officer
    2005-03-02 ~ 2008-07-30
    PE - Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1996-08-05 ~ 1996-08-05
    PE - Nominee Director → CIF 0
  • 8
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-08-05 ~ 1996-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PRO PERFORMANCE SERVICES GROUP LIMITED

Previous name
PRO-PERFORMANCE SERVICES LIMITED - 2002-05-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
811,348 GBP2023-09-30
723,689 GBP2022-09-30
Fixed Assets - Investments
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Fixed Assets
841,348 GBP2023-09-30
753,689 GBP2022-09-30
Debtors
391,072 GBP2023-09-30
482,381 GBP2022-09-30
Cash at bank and in hand
2,143 GBP2023-09-30
1 GBP2022-09-30
Current Assets
393,215 GBP2023-09-30
482,382 GBP2022-09-30
Creditors
Current
-253,616 GBP2023-09-30
-312,668 GBP2022-09-30
312,668 GBP2022-09-30
Net Current Assets/Liabilities
139,599 GBP2023-09-30
169,714 GBP2022-09-30
Total Assets Less Current Liabilities
980,947 GBP2023-09-30
923,403 GBP2022-09-30
Net Assets/Liabilities
711,060 GBP2023-09-30
687,672 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
711,058 GBP2023-09-30
687,670 GBP2022-09-30
Equity
711,060 GBP2023-09-30
687,672 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
3,079 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,079 GBP2022-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,038,407 GBP2023-09-30
843,314 GBP2022-09-30
Furniture and fittings
33,388 GBP2023-09-30
31,627 GBP2022-09-30
Motor vehicles
366,716 GBP2023-09-30
296,024 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,438,511 GBP2023-09-30
1,170,965 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-13,333 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-13,333 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
403,417 GBP2023-09-30
267,817 GBP2022-09-30
Furniture and fittings
29,827 GBP2023-09-30
29,082 GBP2022-09-30
Motor vehicles
193,919 GBP2023-09-30
150,377 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
627,163 GBP2023-09-30
447,276 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
135,600 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
745 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
45,209 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,554 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-1,667 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,667 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
634,990 GBP2023-09-30
575,497 GBP2022-09-30
Furniture and fittings
3,561 GBP2023-09-30
2,545 GBP2022-09-30
Motor vehicles
172,797 GBP2023-09-30
145,647 GBP2022-09-30
Investments in group undertakings and participating interests
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
164,024 GBP2023-09-30
263,635 GBP2022-09-30
Other Debtors
Current
85,445 GBP2023-09-30
92,299 GBP2022-09-30
Prepayments/Accrued Income
Current
13,570 GBP2023-09-30
2,159 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
391,072 GBP2023-09-30
482,381 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
19,960 GBP2022-09-30
Trade Creditors/Trade Payables
Current
101,751 GBP2023-09-30
97,675 GBP2022-09-30
Other Taxation & Social Security Payable
Current
95,277 GBP2023-09-30
140,671 GBP2022-09-30
Other Creditors
Current
46,588 GBP2023-09-30
54,362 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
20,810 GBP2023-09-30
30,578 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
50,155 GBP2023-09-30
50,408 GBP2022-09-30
Related profiles found in government register
  • THE PRO PERFORMANCE SERVICES GROUP LIMITED
    Info
    PRO-PERFORMANCE SERVICES LIMITED - 2002-05-31
    Registered number 03233630
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    Private Limited Company incorporated on 1996-08-05 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • THE PRO PERFORMANCE SERVICES GROUP LIMITED
    S
    Registered number 03233630
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • PRO-PERFORMANCE SERVICES LTD
    S
    Registered number 03233630
    Abbey House, Hickleys Court, South Street, Farnham, Surrey, England, GU9 7QQ
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -346,085 GBP2024-04-30
    Person with significant control
    2018-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,183 GBP2023-09-30
    Person with significant control
    2020-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • PROFESSIONAL HOSPITALITY LIMITED - 2019-08-22
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,699 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2019-08-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.