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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
    Mccormick, Andrea Elizabeth
    Individual (17 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Turner, Kerry Anne
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 4
    Turner, Benjamin
    Born in June 1992
    Individual (1 offspring)
    Officer
    2025-01-28 ~ now
    OF - Director → 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 DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-04-12 ~ 2002-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PERFORMANCE GROUP LIMITED

Period: 2024-10-11 ~ now
Company number: 04415854 05694599... (more)
Registered names
THE PERFORMANCE GROUP LIMITED - now 05694599... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
444 GBP2025-12-31
592 GBP2024-12-31
Fixed Assets
444 GBP2025-12-31
592 GBP2024-12-31
Debtors
2,675 GBP2025-12-31
1,770 GBP2024-12-31
Cash at bank and in hand
68,246 GBP2025-12-31
70,951 GBP2024-12-31
Current Assets
70,921 GBP2025-12-31
72,721 GBP2024-12-31
Net Current Assets/Liabilities
20,836 GBP2025-12-31
4,442 GBP2024-12-31
Total Assets Less Current Liabilities
21,280 GBP2025-12-31
5,034 GBP2024-12-31
Creditors
Non-current
-5,184 GBP2025-12-31
Net Assets/Liabilities
16,096 GBP2025-12-31
5,034 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
15,996 GBP2025-12-31
4,934 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
12024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,579 GBP2025-12-31
13,579 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,135 GBP2025-12-31
12,987 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
148 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
444 GBP2025-12-31
592 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,595 GBP2025-12-31
Other Debtors
Current
80 GBP2025-12-31
80 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
666 GBP2024-12-31
Debtors
Current
2,675 GBP2025-12-31
746 GBP2024-12-31
Trade Creditors/Trade Payables
Current
164 GBP2025-12-31
341 GBP2024-12-31
Corporation Tax Payable
Current
30,368 GBP2025-12-31
4,365 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
200 GBP2024-12-31
Amounts owed to directors
Current
12 GBP2025-12-31
66 GBP2024-12-31

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 (24 years). The status of the company number 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.