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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
    Payne, Michael Thomas
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Payne
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Payne, Lucy Charlotte
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
    Lucy Charlotte Payne
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Davies, Nicholas Jonathan
    Cons born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2005-10-03
    OF - Director → CIF 0
  • 2
    Willson, Neil Julian
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 3
    Ritson, Ruth Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 4
    Mackenzie Philps, Gordon Steven
    Consultant born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2019-05-29
    OF - Director → CIF 0
    Mackenzie Philps, Gordon Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2005-09-01
    OF - Secretary → CIF 0
    Mackenzie-philps, Gordon Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Secretary → 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
1,533 GBP2024-10-31
1,916 GBP2023-10-31
Debtors
41,786 GBP2024-10-31
30,820 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
10,608 GBP2023-10-31
Current Assets
41,787 GBP2024-10-31
41,428 GBP2023-10-31
Creditors
Current
38,943 GBP2024-10-31
22,460 GBP2023-10-31
Net Current Assets/Liabilities
2,844 GBP2024-10-31
18,968 GBP2023-10-31
Total Assets Less Current Liabilities
4,377 GBP2024-10-31
20,884 GBP2023-10-31
Creditors
Non-current
-6,040 GBP2024-10-31
-16,396 GBP2023-10-31
Net Assets/Liabilities
-1,924 GBP2024-10-31
4,161 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
-2,224 GBP2024-10-31
3,861 GBP2023-10-31
Equity
-1,924 GBP2024-10-31
4,161 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,993 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,460 GBP2024-10-31
1,077 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
383 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
1,533 GBP2024-10-31
1,916 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
10,100 GBP2024-10-31
18,562 GBP2023-10-31
Other Debtors
Current
2,358 GBP2024-10-31
2,358 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
1,362 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
41,786 GBP2024-10-31
30,820 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
35,899 GBP2024-10-31
10,101 GBP2023-10-31
Corporation Tax Payable
Current
3,706 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,609 GBP2024-10-31
6,514 GBP2023-10-31
Accrued Liabilities
Current
1,435 GBP2024-10-31
1,314 GBP2023-10-31

  • PERFORMANCE FIRST LIMITED
    Info
    MACKENZIE DAVIES LIMITED - 2002-10-09
    Registered number 04344494
    icon of address24 Cornwall Road, Dorchester, Dorset DT1 1RX
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 (24 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.