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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
Active 1
  • Rowley, Jonathan
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rowley
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cortes, Lucia
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2013-04-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Coxall, Phillip David
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1997-07-02
    OF - Director → CIF 0
  • 3
    Rowley, Jonathan
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 4
    Rowley, Robert Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 5
    Rogers, Tracy Jane
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-03 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1996-08-05 ~ 1996-08-05
    PE - Nominee Director → CIF 0
  • 7
    icon of address229 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
  • 8
    icon of address54 High Road, Byfleet, Surrey
    Corporate (1 offspring)
    Officer
    2005-03-02 ~ 2008-07-30
    PE - 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
840,170 GBP2024-09-30
811,348 GBP2023-09-30
Fixed Assets - Investments
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Fixed Assets
870,170 GBP2024-09-30
841,348 GBP2023-09-30
Debtors
651,388 GBP2024-09-30
391,072 GBP2023-09-30
Cash at bank and in hand
19,284 GBP2024-09-30
2,143 GBP2023-09-30
Current Assets
670,672 GBP2024-09-30
393,215 GBP2023-09-30
Creditors
Current
-429,953 GBP2024-09-30
-253,616 GBP2023-09-30
253,616 GBP2023-09-30
Net Current Assets/Liabilities
240,719 GBP2024-09-30
139,599 GBP2023-09-30
Total Assets Less Current Liabilities
1,110,889 GBP2024-09-30
980,947 GBP2023-09-30
Net Assets/Liabilities
833,590 GBP2024-09-30
711,060 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
833,588 GBP2024-09-30
711,058 GBP2023-09-30
Equity
833,590 GBP2024-09-30
711,060 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
3,079 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,079 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,117,929 GBP2024-09-30
1,041,849 GBP2023-09-30
Furniture and fittings
33,554 GBP2024-09-30
33,388 GBP2023-09-30
Motor vehicles
489,467 GBP2024-09-30
363,272 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,640,950 GBP2024-09-30
1,438,509 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-70,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-70,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
539,357 GBP2024-09-30
405,712 GBP2023-09-30
Furniture and fittings
30,712 GBP2024-09-30
29,825 GBP2023-09-30
Motor vehicles
230,711 GBP2024-09-30
191,624 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800,780 GBP2024-09-30
627,161 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133,645 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
887 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
68,908 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,440 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-29,821 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,821 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
578,572 GBP2024-09-30
634,990 GBP2023-09-30
Furniture and fittings
2,842 GBP2024-09-30
3,561 GBP2023-09-30
Motor vehicles
258,756 GBP2024-09-30
172,797 GBP2023-09-30
Investments in group undertakings and participating interests
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
225,316 GBP2024-09-30
164,024 GBP2023-09-30
Other Debtors
Current
295,599 GBP2024-09-30
85,445 GBP2023-09-30
Prepayments/Accrued Income
Current
3,290 GBP2024-09-30
13,570 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
651,388 GBP2024-09-30
Amounts falling due within one year, Current
391,072 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,274 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
165,681 GBP2024-09-30
101,751 GBP2023-09-30
Other Taxation & Social Security Payable
Current
198,714 GBP2024-09-30
95,277 GBP2023-09-30
Other Creditors
Current
55,284 GBP2024-09-30
46,588 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
10,524 GBP2024-09-30
20,810 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
61,590 GBP2024-09-30
50,155 GBP2023-09-30
Related profiles found in government register
  • THE PRO PERFORMANCE SERVICES GROUP LIMITED
    Info
    PRO-PERFORMANCE SERVICES LIMITED - 2002-05-31
    Registered number 03233630
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    Private Limited Company incorporated on 1996-08-05 (29 years 2 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
    icon of addressC/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
    icon of addressAbbey 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
    icon of addressC/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
    icon of calendar 2018-12-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,267 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • PROFESSIONAL HOSPITALITY LIMITED - 2019-08-22
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,384 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-23
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.