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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 5
  • 1
    Phipps-read, Heny Roberto
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Durrant, Bianca Denecia Caroline
    Individual (5 offsprings)
    Officer
    2002-10-04 ~ 2003-09-19
    OF - Secretary → CIF 0
    Durrant, Bianca Denecia Caroline
    Dancer
    Individual (5 offsprings)
    2004-02-24 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 3
    Durrant, Judith Anne
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Durrant, Judith Anne
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Judith Anne Durrant
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jay, Vance Victor
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLISHED PERFORMANCE LIMITED

Period: 2002-10-04 ~ now
Company number: 04553826
Registered name
POLISHED PERFORMANCE LIMITED - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
111 GBP2025-03-31
131 GBP2024-03-31
Debtors
7,496 GBP2025-03-31
8,310 GBP2024-03-31
Cash at bank and in hand
292 GBP2025-03-31
1,208 GBP2024-03-31
Current Assets
7,788 GBP2025-03-31
9,518 GBP2024-03-31
Creditors
Current
1,794 GBP2025-03-31
1,655 GBP2024-03-31
Net Current Assets/Liabilities
5,994 GBP2025-03-31
7,863 GBP2024-03-31
Total Assets Less Current Liabilities
6,105 GBP2025-03-31
7,994 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,005 GBP2025-03-31
7,894 GBP2024-03-31
Equity
6,105 GBP2025-03-31
7,994 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,194 GBP2025-03-31
1,174 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • POLISHED PERFORMANCE LIMITED
    Info
    Registered number 04553826
    161 Gloucester Rd, Patchway, Bristol BS34 6NA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-04 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.