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 4
  • 1
    Croucher, Clive
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Michael Charles
    Director born in August 1988
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Benjamin Nicholas
    Director born in July 1991
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Javelin House, Henwood Industrial Estate, Javelin Way, Ashford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Smith, Susan Mary
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2024-08-24
    OF - Director → CIF 0
    Mrs Susan Mary Smith
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Stephen Patrick
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2024-08-24
    OF - Director → CIF 0
    Smith, Stephen Patrick
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2024-08-24
    OF - Secretary → CIF 0
    Mr Stephen Patrick Smith
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hill, Karen
    Accounts Manager
    Individual
    Officer
    2008-10-02 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 4
    Cassidy, Patricia Jenifer
    Director born in May 1950
    Individual
    Officer
    2001-03-06 ~ 2002-07-12
    OF - Director → CIF 0
    Cassidy, Patricia Jenifer
    Director
    Individual
    Officer
    2001-03-06 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 5
    Hulse, Karen Margaret
    Director born in May 1961
    Individual
    Officer
    2001-03-06 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Alison, Tania Aynsley Alexandra
    Individual
    Officer
    2006-02-10 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 7
    Cassidy, Stephen John
    Director born in February 1950
    Individual
    Officer
    2001-03-06 ~ 2002-07-12
    OF - Director → CIF 0
  • 8
    Smith, Simon
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Simon Smith
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2017-09-26 ~ 2024-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    King, Rachel
    Individual
    Officer
    2005-03-07 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 10
    Hulse, Christopher
    Managing Director born in July 1959
    Individual
    Officer
    2001-03-06 ~ 2011-03-22
    OF - Director → CIF 0
    Hulse, Christopher
    Individual
    Officer
    2002-07-12 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-06 ~ 2001-03-06
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-06 ~ 2001-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACK DIAMOND PERFORMANCE LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
2,576 GBP2024-03-31
3,316 GBP2023-03-31
Fixed Assets
2,576 GBP2024-03-31
3,316 GBP2023-03-31
Total Inventories
43,105 GBP2024-03-31
45,929 GBP2023-03-31
Debtors
27,541 GBP2024-03-31
24,501 GBP2023-03-31
Cash at bank and in hand
87,711 GBP2024-03-31
86,991 GBP2023-03-31
Current Assets
158,357 GBP2024-03-31
157,421 GBP2023-03-31
Net Current Assets/Liabilities
65,787 GBP2024-03-31
124,533 GBP2023-03-31
Total Assets Less Current Liabilities
68,363 GBP2024-03-31
127,849 GBP2023-03-31
Net Assets/Liabilities
68,363 GBP2024-03-31
127,849 GBP2023-03-31
Equity
Called up share capital
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Retained earnings (accumulated losses)
23,363 GBP2024-03-31
82,849 GBP2023-03-31
Equity
68,363 GBP2024-03-31
127,849 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5 GBP2023-04-01 ~ 2024-03-31
Office equipment
25 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,221 GBP2024-03-31
13,221 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,221 GBP2024-03-31
13,221 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,645 GBP2024-03-31
9,905 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,645 GBP2024-03-31
9,905 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,576 GBP2024-03-31
3,316 GBP2023-03-31
Other types of inventories not specified separately
43,105 GBP2024-03-31
45,929 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
29,404 GBP2024-03-31
24,501 GBP2023-03-31
Other Debtors
Amounts falling due within one year
-1,863 GBP2024-03-31
Debtors
Amounts falling due within one year
27,541 GBP2024-03-31
24,501 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,478 GBP2024-03-31
32,074 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,691 GBP2024-03-31
814 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
61,401 GBP2024-03-31
  • BLACK DIAMOND PERFORMANCE LIMITED
    Info
    Registered number 04173516
    Javelin House, Henwood Industrial Estate, Ashford, Kent TN24 8DE
    Private Limited Company incorporated on 2001-03-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.