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
    Payne, Lucy Charlotte
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Lucy Charlotte Payne
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Payne, Michael Thomas
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Payne
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ritson, Ruth Elizabeth
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 2
    Davies, Nicholas Jonathan
    Cons born in March 1962
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Mackenzie Philps, Gordon Steven
    Consultant born in November 1963
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2019-05-29
    OF - Director → CIF 0
    Mackenzie Philps, Gordon Steven
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2005-09-01
    OF - Secretary → CIF 0
    Mackenzie-philps, Gordon Steven
    Individual (5 offsprings)
    Officer
    2011-07-06 ~ 2019-05-29
    OF - Secretary → CIF 0
    Mr Gordon Steven Mackenzie-philps
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Willson, Neil Julian
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2017-02-14
    OF - Director → CIF 0
    Mr Neil Julian Willson
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMANCE FIRST LIMITED

Previous name
MACKENZIE DAVIES LIMITED - 2002-10-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,916 GBP2023-10-31
2,394 GBP2022-10-31
Debtors
30,820 GBP2023-10-31
57,648 GBP2022-10-31
Cash at bank and in hand
10,608 GBP2023-10-31
20,043 GBP2022-10-31
Current Assets
41,428 GBP2023-10-31
77,691 GBP2022-10-31
Creditors
Current
22,460 GBP2023-10-31
35,464 GBP2022-10-31
Net Current Assets/Liabilities
18,968 GBP2023-10-31
42,227 GBP2022-10-31
Total Assets Less Current Liabilities
20,884 GBP2023-10-31
44,621 GBP2022-10-31
Creditors
Non-current
-16,396 GBP2023-10-31
-26,497 GBP2022-10-31
Net Assets/Liabilities
4,161 GBP2023-10-31
17,715 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-10-31
300 GBP2022-10-31
Retained earnings (accumulated losses)
3,861 GBP2023-10-31
17,415 GBP2022-10-31
Equity
4,161 GBP2023-10-31
17,715 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,993 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,077 GBP2023-10-31
599 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
478 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
1,916 GBP2023-10-31
2,394 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
18,562 GBP2023-10-31
46,680 GBP2022-10-31
Other Debtors
Current
2,358 GBP2023-10-31
2,358 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
30,820 GBP2023-10-31
57,648 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,101 GBP2023-10-31
15,260 GBP2022-10-31
Corporation Tax Payable
Current
3,706 GBP2023-10-31
12,526 GBP2022-10-31
Other Taxation & Social Security Payable
Current
6,514 GBP2023-10-31
5,748 GBP2022-10-31
Accrued Liabilities
Current
1,314 GBP2023-10-31
1,314 GBP2022-10-31
  • PERFORMANCE FIRST LIMITED
    Info
    MACKENZIE DAVIES LIMITED - 2002-10-09
    Registered number 04344494
    24 Cornwall Road, Dorchester, Dorset DT1 1RX
    Private Limited Company incorporated on 2001-12-21 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.