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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 5
  • 1
    Shakeshaft, Tony Keith
    Engineer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Michaux, Frank Albert
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Frank Albert Michaux
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Begley, Kenneth Wassim
    Consultant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Ann Louise
    Retired born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Stewart John
    Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bamber, John
    Production Director born in September 1961
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Michaux, Frank Albert
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Michaux, Birgit
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 4
    Nonnenprediger, Birgit
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ 2019-10-28
    OF - Director → CIF 0
    Ms Birgit Ida Lorenze Nonnenprediger
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-10-28
    PE - Has significant influence or control → CIF 0
    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
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-09-20 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-09-20 ~ 1999-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPAX PERFORMANCE LIMITED

Previous name
AVONDAWE LIMITED - 1999-12-10
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Property, Plant & Equipment
6,927 GBP2024-09-30
10,608 GBP2023-09-30
Fixed Assets
6,927 GBP2024-09-30
10,608 GBP2023-09-30
Total Inventories
602,862 GBP2024-09-30
564,892 GBP2023-09-30
Debtors
153,376 GBP2024-09-30
134,160 GBP2023-09-30
Cash at bank and in hand
44,589 GBP2024-09-30
80,189 GBP2023-09-30
Current Assets
800,827 GBP2024-09-30
779,241 GBP2023-09-30
Creditors
Current
175,795 GBP2024-09-30
215,516 GBP2023-09-30
Net Current Assets/Liabilities
625,032 GBP2024-09-30
563,725 GBP2023-09-30
Total Assets Less Current Liabilities
631,959 GBP2024-09-30
574,333 GBP2023-09-30
Creditors
Non-current
-91,151 GBP2024-09-30
-31,151 GBP2023-09-30
Net Assets/Liabilities
540,685 GBP2024-09-30
542,462 GBP2023-09-30
Equity
Called up share capital
176,240 GBP2024-09-30
176,240 GBP2023-09-30
Share premium
199,507 GBP2024-09-30
199,507 GBP2023-09-30
Retained earnings (accumulated losses)
164,938 GBP2024-09-30
166,715 GBP2023-09-30
Equity
540,685 GBP2024-09-30
542,462 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
27,876 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,876 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,903 GBP2024-09-30
8,903 GBP2023-09-30
Plant and equipment
432,079 GBP2024-09-30
429,952 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
440,982 GBP2024-09-30
438,855 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,903 GBP2024-09-30
8,903 GBP2023-09-30
Plant and equipment
425,152 GBP2024-09-30
419,344 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,055 GBP2024-09-30
428,247 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,808 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,808 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
6,927 GBP2024-09-30
10,608 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
81,148 GBP2024-09-30
61,758 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
72,228 GBP2024-09-30
72,402 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
153,376 GBP2024-09-30
134,160 GBP2023-09-30
Trade Creditors/Trade Payables
Current
60,730 GBP2024-09-30
39,452 GBP2023-09-30
Other Taxation & Social Security Payable
Current
26,664 GBP2024-09-30
40,864 GBP2023-09-30
Other Creditors
Current
88,401 GBP2024-09-30
135,200 GBP2023-09-30
Non-current
91,151 GBP2024-09-30
31,151 GBP2023-09-30
  • SPAX PERFORMANCE LIMITED
    Info
    AVONDAWE LIMITED - 1999-12-10
    Registered number 03844341
    icon of addressUnit 2 Launton Business Centre, Murdock Road, Bicester, Oxfordshire OX26 4PL
    Private Limited Company incorporated on 1999-09-20 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.