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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 6
  • 1
    Parry, Hefin Owen
    Born in January 1967
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hollos-parry, Suzanne Michelle
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bergin, Sean Christopher
    Born in March 1965
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Andrew John
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Horsfield, David Neil
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Unit 1, Hodge Bank Business Park, Reedyford Road, Nelson, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,491,503 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hall, John
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2005-07-26
    OF - Director → CIF 0
    Hall, John
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 2
    Urbanowicz, Jan Paul
    Operations Director born in January 1965
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Edmondson, Richard
    Company Director born in September 1969
    Individual
    Officer
    2013-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Robertson, Catherine Jayne
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMANCE FLUIDS LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
357,159 GBP2024-07-31
378,600 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
357,160 GBP2024-07-31
378,601 GBP2023-07-31
Debtors
1,660,914 GBP2024-07-31
1,586,522 GBP2023-07-31
Cash at bank and in hand
756,460 GBP2024-07-31
738,175 GBP2023-07-31
Current Assets
3,781,913 GBP2024-07-31
3,857,967 GBP2023-07-31
Net Current Assets/Liabilities
466,150 GBP2024-07-31
509,532 GBP2023-07-31
Total Assets Less Current Liabilities
823,310 GBP2024-07-31
888,133 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,568 GBP2024-07-31
-82,634 GBP2023-07-31
Net Assets/Liabilities
738,742 GBP2024-07-31
721,899 GBP2023-07-31
Equity
Called up share capital
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Capital redemption reserve
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Retained earnings (accumulated losses)
723,742 GBP2024-07-31
706,899 GBP2023-07-31
Equity
738,742 GBP2024-07-31
721,899 GBP2023-07-31
Average Number of Employees
222023-08-01 ~ 2024-07-31
252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
72,547 GBP2024-07-31
72,547 GBP2023-07-31
Furniture and fittings
584,490 GBP2024-07-31
540,245 GBP2023-07-31
Motor vehicles
338,537 GBP2024-07-31
273,696 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
995,574 GBP2024-07-31
886,488 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,601 GBP2024-07-31
23,865 GBP2023-07-31
Furniture and fittings
413,311 GBP2024-07-31
345,894 GBP2023-07-31
Motor vehicles
191,503 GBP2024-07-31
138,129 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
638,415 GBP2024-07-31
507,888 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,736 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
67,417 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
53,374 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,527 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
38,946 GBP2024-07-31
48,682 GBP2023-07-31
Furniture and fittings
171,179 GBP2024-07-31
194,351 GBP2023-07-31
Motor vehicles
147,034 GBP2024-07-31
135,567 GBP2023-07-31
Investments in group undertakings and participating interests
1 GBP2024-07-31
1 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,571,327 GBP2024-07-31
1,514,486 GBP2023-07-31
Other Debtors
Amounts falling due within one year
89,587 GBP2024-07-31
72,036 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,660,914 GBP2024-07-31
1,586,522 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-07-31
43,636 GBP2023-07-31
Trade Creditors/Trade Payables
Current
527,175 GBP2024-07-31
402,243 GBP2023-07-31
Amounts owed to group undertakings
Current
1,175,069 GBP2024-07-31
1,267,871 GBP2023-07-31
Other Taxation & Social Security Payable
Current
170,391 GBP2024-07-31
208,723 GBP2023-07-31
Other Creditors
Current
1,443,128 GBP2024-07-31
1,425,962 GBP2023-07-31
Creditors
Current
3,315,763 GBP2024-07-31
3,348,435 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-07-31
76,363 GBP2023-07-31
Other Creditors
Non-current
1,568 GBP2024-07-31
6,271 GBP2023-07-31
Creditors
Non-current
1,568 GBP2024-07-31
82,634 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,833 GBP2024-07-31
245,833 GBP2023-07-31
  • PERFORMANCE FLUIDS LIMITED
    Info
    Registered number 03934798
    Unit 1 Hodge Bank Business Park, Reedyford Road Road, Nelson, Lancashire BB9 8TF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.