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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 6
  • 1
    Theydon Nominees Limited
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 2
    Francis, Karen
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Francis, Andy
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Raincock, Charlie
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Raincock, Charlie
    Company Director
    Individual (5 offsprings)
    Officer
    2002-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    PERFORMANCE PR HOLDINGS LIMITED
    09063179
    55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE PR LIMITED

Period: 2002-01-15 ~ now
Company number: 04006809
Registered names
PERFORMANCE PR LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
70,101 GBP2024-05-31
72,585 GBP2023-05-31
Debtors
1,092,001 GBP2024-05-31
2,673,772 GBP2023-05-31
Cash at bank and in hand
1,123,594 GBP2024-05-31
1,108,713 GBP2023-05-31
Current Assets
2,215,595 GBP2024-05-31
3,782,485 GBP2023-05-31
Creditors
Current
2,078,239 GBP2024-05-31
2,042,375 GBP2023-05-31
Net Current Assets/Liabilities
137,356 GBP2024-05-31
1,740,110 GBP2023-05-31
Total Assets Less Current Liabilities
207,457 GBP2024-05-31
1,812,695 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
207,455 GBP2024-05-31
1,812,693 GBP2023-05-31
Equity
207,457 GBP2024-05-31
1,812,695 GBP2023-05-31
Average Number of Employees
492023-06-01 ~ 2024-05-31
452022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,615 GBP2024-05-31
13,317 GBP2023-05-31
Furniture and fittings
75,389 GBP2024-05-31
75,068 GBP2023-05-31
Computers
125,054 GBP2024-05-31
108,006 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
214,058 GBP2024-05-31
196,391 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,540 GBP2024-05-31
12,253 GBP2023-05-31
Furniture and fittings
54,794 GBP2024-05-31
47,995 GBP2023-05-31
Computers
76,623 GBP2024-05-31
63,558 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,957 GBP2024-05-31
123,806 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
287 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
6,799 GBP2023-06-01 ~ 2024-05-31
Computers
13,065 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,151 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1,075 GBP2024-05-31
1,064 GBP2023-05-31
Furniture and fittings
20,595 GBP2024-05-31
27,073 GBP2023-05-31
Computers
48,431 GBP2024-05-31
44,448 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
864,117 GBP2024-05-31
Current, Amounts falling due within one year
1,004,562 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,500,704 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
227,884 GBP2024-05-31
Current, Amounts falling due within one year
168,506 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,092,001 GBP2024-05-31
Current, Amounts falling due within one year
2,673,772 GBP2023-05-31
Trade Creditors/Trade Payables
Current
368,909 GBP2024-05-31
478,578 GBP2023-05-31
Amounts owed to group undertakings
Current
201,811 GBP2024-05-31
509,792 GBP2023-05-31
Other Taxation & Social Security Payable
Current
454,906 GBP2024-05-31
409,920 GBP2023-05-31
Other Creditors
Current
1,052,613 GBP2024-05-31
644,085 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,124 GBP2024-05-31
74,124 GBP2023-05-31
Between one and five year
135,894 GBP2024-05-31
210,018 GBP2023-05-31
All periods
210,018 GBP2024-05-31
284,142 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Class 2 ordinary share
1,000 shares2024-05-31

  • PERFORMANCE PR LIMITED
    Info
    RED MEDIA AND MARKETING LIMITED - 2002-01-15
    Registered number 04006809
    The Warehouse, 47-49 Cowleaze Road, Kingston Upon Thames, Surrey KT2 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.