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
    Brown, Gillian
    Individual (1 offspring)
    Officer
    2021-12-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Brian
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
    Mr Brian Taylor
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Paterson, Christopher Crammond
    Sad born in November 1958
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 2000-06-19
    OF - Director → CIF 0
    Paterson, Christopher Crammond
    Sad
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 2
    Cotton, Tania
    Individual
    Officer
    1997-07-28 ~ 2000-05-20
    OF - Secretary → CIF 0
    2000-11-07 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-05-19 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-05-19 ~ 1997-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

100% PERFORMANCE GUARANTEED LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Turnover/Revenue
145,337 GBP2023-01-01 ~ 2023-12-31
106,815 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
-116,000 GBP2023-01-01 ~ 2023-12-31
-60,441 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-8,900 GBP2023-01-01 ~ 2023-12-31
-9,219 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
-23,597 GBP2023-01-01 ~ 2023-12-31
-23,597 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,160 GBP2023-01-01 ~ 2023-12-31
13,558 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Current Assets
20,000 GBP2023-12-31
23,500 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-17,000 GBP2022-12-31
Net Current Assets/Liabilities
20,000 GBP2023-12-31
6,500 GBP2022-12-31
Total Assets Less Current Liabilities
24,010 GBP2023-12-31
10,510 GBP2022-12-31
Creditors
Amounts falling due after one year
-17,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
7,010 GBP2023-12-31
10,510 GBP2022-12-31
Equity
7,010 GBP2023-12-31
10,510 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

  • 100% PERFORMANCE GUARANTEED LIMITED
    Info
    Registered number 03372872
    11 The Leazes Shaws Lane, Hexham, Northumberland NE46 3BN
    Private Limited Company incorporated on 1997-05-19 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.