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 2
  • 1
    Small, Claire Louise
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, John Stewart
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
    Mr John Stewart Fuller
    Born in June 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Fuller, James David
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2010-09-14
    OF - Director → CIF 0
    James David Fuller
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    De Silva, Clive
    Tennis Specialist born in September 1966
    Individual (5 offsprings)
    Officer
    1996-10-04 ~ 1999-06-15
    OF - Director → CIF 0
  • 3
    Fuller, Angela Kathryn
    Director born in June 1957
    Individual
    Officer
    1999-06-15 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Fuller, Nicola Claire
    Director born in September 1985
    Individual
    Officer
    2006-11-01 ~ 2010-09-14
    OF - Director → CIF 0
    Nicola Fuller
    Born in September 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Fuller, John Stewart
    Chartered Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    1996-10-04 ~ 2006-11-02
    OF - Director → CIF 0
    Fuller, John Stewart
    Individual (11 offsprings)
    Officer
    1996-10-04 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 6
    4/5, Bridge Street, Bath, United Kingdom
    Corporate
    Officer
    2006-11-01 ~ 2010-09-14
    PE - Director → CIF 0
  • 7
    FULLER ACCOUNTANTS LIMITED - now
    F&R MANAGEMENT LIMITED - 2013-11-29
    CHF MANAGEMENT LIMITED - 2009-08-13
    SO LEISURE MANAGEMENT LIMITED - 2005-09-05
    JF MANAGEMENT LIMITED - 2002-07-26
    HOLBURNE NASH LIMITED - 1999-12-29
    The Counting House, 13a Church Farm Business Park, Corston, Bath, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-01 ~ 2017-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PEAK PERFORMANCE GROUP LIMITED

Previous names
JOHN FULLER GROUP LIMITED - 2001-01-04
VOLLEY SPORTS (UK) LIMITED - 1999-09-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
6,259 GBP2022-09-01 ~ 2023-08-31
15,578 GBP2021-09-01 ~ 2022-08-31
Raw materials and consumables used in the production process
-2,762 GBP2022-09-01 ~ 2023-08-31
-4,176 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
-430 GBP2022-09-01 ~ 2023-08-31
-5,246 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
-1,863 GBP2022-09-01 ~ 2023-08-31
-2,753 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
523 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-1,863 GBP2022-09-01 ~ 2023-08-31
-2,230 GBP2021-09-01 ~ 2022-08-31
Current Assets
29,092 GBP2023-08-31
34,597 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,091 GBP2023-08-31
-6,233 GBP2022-08-31
Net Assets/Liabilities
25,001 GBP2023-08-31
28,364 GBP2022-08-31
Equity
25,001 GBP2023-08-31
28,364 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Related profiles found in government register
  • PEAK PERFORMANCE GROUP LIMITED
    Info
    JOHN FULLER GROUP LIMITED - 2001-01-04
    VOLLEY SPORTS (UK) LIMITED - 1999-09-30
    Registered number 03259100
    4 Fairfield Close, Marshfield, Chippenham, Wiltshire SN14 8NH
    Private Limited Company incorporated on 1996-10-04 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • PEAK PERFORMANCE GROUP LIMITED
    S
    Registered number 03259100
    The Counting House, 13a Church Farm Business Park, Corston, Bath, England, BA2 9AP
    Limited in England & Wales, England
    CIF 1
  • PEAK PERFORMANCE GROUP LIMITED
    S
    Registered number 03259100
    The Counting House, Church Farm Business Park, Corston, Bath, England, BA2 9AP
    Limited in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    F&R MANAGEMENT LIMITED - 2013-11-29
    FULLER MANAGEMENT LIMITED - 2012-01-19
    CHF MANAGEMENT LIMITED - 2009-08-13
    SO LEISURE MANAGEMENT LIMITED - 2005-09-05
    JF MANAGEMENT LIMITED - 2002-07-26
    HOLBURNE NASH LIMITED - 1999-12-29
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FINANCIAL DYNAMIX LIMITED - 2009-08-13
    TONGUE TWISTERS LIMITED - 2008-08-18
    THE BATH SPRING WATER COMPANY LIMITED - 2002-05-22
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    BECKFORD NOMINEES LIMITED - 2010-07-12
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SOHOTELS LIMITED - 2020-01-31
    PEAK LEISURE MANAGEMENT LIMITED - 2003-10-20
    SOVISION LIMITED - 2003-04-03
    SOBUSINET LIMITED - 2000-11-15
    BECKFORD PROPERTIES (BATH) LIMITED - 2000-01-12
    Sillins Cottage Sillins Lane, Callow Hill, Redditch, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,822 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - 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.