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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
    Wragg-smith, Calum David
    Born in January 1994
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Wragg-smith, Calum David
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wragg, Helen
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
    Ms Helen Wragg
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ferris, Jonathan
    Individual
    Officer
    2016-09-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 2
    Ayers, Jan
    Individual
    Officer
    2002-12-16 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-16 ~ 2002-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE RELATED LTD

Previous name
HELEN WRAGG LIMITED - 2022-06-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
252,271 GBP2024-12-31
237,866 GBP2023-12-31
Current Assets
25,797 GBP2024-12-31
16,579 GBP2023-12-31
Creditors
Current
-68,648 GBP2024-12-31
-63,675 GBP2023-12-31
Net Current Assets/Liabilities
-42,851 GBP2024-12-31
-47,096 GBP2023-12-31
Total Assets Less Current Liabilities
209,420 GBP2024-12-31
190,770 GBP2023-12-31
Creditors
Non-current
-230,000 GBP2024-12-31
-230,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
-7,432 GBP2024-12-31
-2,160 GBP2023-12-31
Net Assets/Liabilities
-28,012 GBP2024-12-31
-41,390 GBP2023-12-31
Equity
-28,012 GBP2024-12-31
-41,390 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • PERFORMANCE RELATED LTD
    Info
    HELEN WRAGG LIMITED - 2022-06-15
    Registered number 04617952
    Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-16 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.