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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 7
  • 1
    Turner, Kerry Anne
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    Turner, Benjamin
    Born in June 1992
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Turner, James Lee
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
    Turner, James Lee
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2003-05-01
    OF - Secretary → CIF 0
    Mr James Lee Turner
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2017-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mccormick, Andrea Elizabeth
    Individual (17 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2003-05-01 ~ 2004-06-01
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PERFORMANCE GROUP LIMITED

Period: 2024-10-11 ~ now
Company number: 04415854
Registered names
THE PERFORMANCE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
592 GBP2024-12-31
789 GBP2024-04-30
Fixed Assets
592 GBP2024-12-31
789 GBP2024-04-30
Debtors
1,770 GBP2024-12-31
3,170 GBP2024-04-30
Cash at bank and in hand
70,951 GBP2024-12-31
12,155 GBP2024-04-30
Current Assets
72,721 GBP2024-12-31
15,325 GBP2024-04-30
Net Current Assets/Liabilities
4,442 GBP2024-12-31
10,549 GBP2024-04-30
Total Assets Less Current Liabilities
5,034 GBP2024-12-31
11,338 GBP2024-04-30
Net Assets/Liabilities
5,034 GBP2024-12-31
11,338 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-04-30
Retained earnings (accumulated losses)
4,934 GBP2024-12-31
11,238 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2024-12-31
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,579 GBP2024-12-31
13,579 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,987 GBP2024-12-31
12,790 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
197 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
592 GBP2024-12-31
789 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,090 GBP2024-04-30
Other Debtors
Current
80 GBP2024-12-31
80 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
666 GBP2024-12-31
Debtors
Current
746 GBP2024-12-31
3,170 GBP2024-04-30
Trade Creditors/Trade Payables
Current
341 GBP2024-12-31
Corporation Tax Payable
Current
4,365 GBP2024-12-31
4,365 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
200 GBP2024-12-31
400 GBP2024-04-30
Amounts owed to directors
Current
66 GBP2024-12-31
11 GBP2024-04-30

Related profiles found in government register
  • THE PERFORMANCE GROUP LIMITED
    Info
    HUMAN PERFORMANCE LIMITED - 2024-10-11
    THE PERFORMANCE GROUP LIMITED - 2024-10-11
    HUMAN PERFORMANCE LIMITED - 2024-10-11
    Registered number 04415854
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire MK43 0XT
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • THE PERFORMANCE GROUP LIMITED
    S
    Registered number 04415854
    8a, Flitton Road, Greenfield, Bedford, England, MK45 5DJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUMAN PERFORMANCE LIMITED
    - now 05694599
    THE PERFORMANCE GROUP LIMITED
    - 2024-10-11 05694599
    HUMAN PERFORMANCE LIMITED
    - 2017-05-25 05694599
    THE PERFORMANCE GROUP LIMITED - 2007-04-05
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.