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 3
  • 1
    Turner, James Lee
    Director Of Human Performance born in August 1963
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ now
    OF - director → 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
  • 2
    Turner, Benjamin
    Director born in June 1992
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 3
    Mccormick, Andrea Elizabeth
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Turner, James Lee
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2003-05-01
    OF - secretary → CIF 0
  • 2
    Turner, Kerry Anne
    Individual
    Officer
    2002-04-12 ~ 2003-05-01
    OF - secretary → CIF 0
  • 3
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-05-01 ~ 2004-06-01
    PE - nominee-secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE PERFORMANCE GROUP LIMITED

Previous names
HUMAN PERFORMANCE LIMITED - 2024-10-11
THE PERFORMANCE GROUP LIMITED - 2017-05-25
HUMAN PERFORMANCE LIMITED - 2007-04-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
789 GBP2024-04-30
1,052 GBP2023-04-30
Fixed Assets
789 GBP2024-04-30
1,052 GBP2023-04-30
Debtors
3,170 GBP2024-04-30
3,125 GBP2023-04-30
Cash at bank and in hand
12,155 GBP2024-04-30
17,514 GBP2023-04-30
Current Assets
15,325 GBP2024-04-30
20,639 GBP2023-04-30
Net Current Assets/Liabilities
10,549 GBP2024-04-30
15,976 GBP2023-04-30
Total Assets Less Current Liabilities
11,338 GBP2024-04-30
17,028 GBP2023-04-30
Net Assets/Liabilities
11,338 GBP2024-04-30
17,028 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
11,238 GBP2024-04-30
16,928 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,579 GBP2024-04-30
13,579 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,790 GBP2024-04-30
12,527 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
263 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
789 GBP2024-04-30
1,052 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,090 GBP2024-04-30
3,045 GBP2023-04-30
Other Debtors
Current
80 GBP2024-04-30
80 GBP2023-04-30
Corporation Tax Payable
Current
4,365 GBP2024-04-30
4,252 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
400 GBP2024-04-30
400 GBP2023-04-30
Amounts owed to directors
Current
11 GBP2024-04-30
11 GBP2023-04-30

Related profiles found in government register
  • THE PERFORMANCE GROUP LIMITED
    Info
    HUMAN PERFORMANCE LIMITED - 2024-10-11
    THE PERFORMANCE GROUP LIMITED - 2017-05-25
    HUMAN PERFORMANCE LIMITED - 2007-04-05
    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 1 month). 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
Active 1
  • THE PERFORMANCE GROUP LIMITED - 2024-10-11
    HUMAN PERFORMANCE LIMITED - 2017-05-25
    THE PERFORMANCE GROUP LIMITED - 2007-04-05
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.