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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 2
  • 1
    Burgoon, Mary Ann
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCarbon Metallic House, Compton Park, Wildmere Road, Banbury, Oxfordshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wallace, Steven Charles
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Davis, Tom
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2019-07-01
    OF - Director → CIF 0
    Davis, Tom
    Company Director
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 3
    Burgoon, Donald
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2015-09-12
    OF - Director → CIF 0
  • 4
    Babbage, Peter Nigel
    Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2009-10-16
    OF - Director → CIF 0
    icon of calendar 2014-04-04 ~ 2022-11-16
    OF - Director → CIF 0
  • 5
    Burgoon, Nina Marie
    Company Director born in December 1988
    Individual
    Officer
    icon of calendar 2015-09-12 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-01-26 ~ 2001-02-16
    PE - Nominee Secretary → CIF 0
  • 7
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-26 ~ 2001-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMANCE FRICTION (UK) LIMITED

Previous names
BELLINGWAYS LIMITED - 2001-02-16
PERFORMANCE FRICTION UK LIMITED - 2001-02-22
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-30
62022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-30
Debtors
17,432 GBP2023-12-30
1,831,485 GBP2022-12-31
Cash at bank and in hand
3,497 GBP2022-12-31
Current Assets
17,432 GBP2023-12-30
1,834,982 GBP2022-12-31
Creditors
Current
175,601 GBP2022-12-31
Net Current Assets/Liabilities
17,432 GBP2023-12-30
1,659,381 GBP2022-12-31
Total Assets Less Current Liabilities
17,432 GBP2023-12-30
1,659,381 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
17,332 GBP2023-12-30
1,659,281 GBP2022-12-31
Equity
17,432 GBP2023-12-30
1,659,381 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
396,504 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,090,307 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
17,432 GBP2023-12-30
344,674 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
17,432 GBP2023-12-30
1,831,485 GBP2022-12-31
Trade Creditors/Trade Payables
Current
140,202 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,466 GBP2022-12-31
Other Creditors
Current
17,933 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-30

  • PERFORMANCE FRICTION (UK) LIMITED
    Info
    BELLINGWAYS LIMITED - 2001-02-16
    PERFORMANCE FRICTION UK LIMITED - 2001-02-16
    Registered number 04148117
    icon of address9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford Upon Avon CV37 9NR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 and dissolved on 2025-06-03 (24 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-26
    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.