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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 3
  • 1
    Smith, David
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ now
    OF - Director → CIF 0
    Mr David Smith
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Holloway, Andrew
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ now
    OF - Director → CIF 0
    Andrew Holloway
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holloway, Rachel June
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ now
    OF - Director → CIF 0
    Holloway, Rachel June
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Baird, James
    Sales Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Mr Andrew Holloway
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Thurloway, Edward
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-09-21 ~ 2000-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE PLASTICS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
5,321 GBP2024-12-31
6,856 GBP2023-12-31
Total Inventories
616,689 GBP2024-12-31
679,896 GBP2023-12-31
Debtors
Current
680,003 GBP2024-12-31
749,989 GBP2023-12-31
Cash at bank and in hand
68,875 GBP2024-12-31
21,587 GBP2023-12-31
Net Assets/Liabilities
223,370 GBP2024-12-31
216,907 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
223,270 GBP2024-12-31
216,807 GBP2023-12-31
Equity
223,370 GBP2024-12-31
216,907 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,706 GBP2024-12-31
11,706 GBP2023-12-31
Office equipment
66,120 GBP2024-12-31
66,120 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
77,826 GBP2024-12-31
77,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,186 GBP2024-12-31
9,918 GBP2023-12-31
Office equipment
62,319 GBP2024-12-31
61,052 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,505 GBP2024-12-31
70,970 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
268 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,520 GBP2024-12-31
1,788 GBP2023-12-31
Office equipment
3,801 GBP2024-12-31
5,068 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
657,698 GBP2024-12-31
729,514 GBP2023-12-31
Amounts owed by directors
Current
18,689 GBP2024-12-31
14,252 GBP2023-12-31
Prepayments/Accrued Income
Current
3,495 GBP2024-12-31
6,223 GBP2023-12-31
Other Debtors
Current
121 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
904,047 GBP2024-12-31
1,037,203 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,375 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Current
318 GBP2024-12-31
503 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
  • PERFORMANCE PLASTICS LIMITED
    Info
    Registered number 04075687
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 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 12 November 2025 and licensed under the Open Government Licence v3.0.