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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 9
  • 1
    Brooks, Laurence John
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
    Mr Laurence John Brooks
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Overton, Kathrine
    Individual (2 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Basley, Peter
    Born in March 1957
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Rickard, Martin James
    Born in July 1940
    Individual (16 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Macallan, Andrew Kincaid
    Born in February 1941
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2024-12-19
    OF - Director → CIF 0
    Macallan, Andrew Kincaid
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 6
    Northcott, Stuart Phillip
    Born in April 1947
    Individual (1 offspring)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Baker, David James
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMANCE PLUS (EAST ANGLIA) LIMITED

Period: 2003-12-10 ~ now
Company number: 04991070
Registered name
PERFORMANCE PLUS (EAST ANGLIA) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
173 GBP2025-03-31
319 GBP2024-03-31
Debtors
Current
9,117 GBP2025-03-31
6,050 GBP2024-03-31
Cash at bank and in hand
3,403 GBP2025-03-31
8,049 GBP2024-03-31
Current Assets
12,520 GBP2025-03-31
14,099 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,657 GBP2025-03-31
-13,462 GBP2024-03-31
Net Current Assets/Liabilities
1,863 GBP2025-03-31
637 GBP2024-03-31
Total Assets Less Current Liabilities
2,036 GBP2025-03-31
956 GBP2024-03-31
Net Assets/Liabilities
2,003 GBP2025-03-31
895 GBP2024-03-31
Equity
Called up share capital
112 GBP2025-03-31
112 GBP2024-03-31
Share premium
4,990 GBP2025-03-31
4,990 GBP2024-03-31
Retained earnings (accumulated losses)
-3,099 GBP2025-03-31
-4,207 GBP2024-03-31
Equity
2,003 GBP2025-03-31
895 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
582 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
409 GBP2025-03-31
263 GBP2024-03-31
Property, Plant & Equipment
Office equipment
173 GBP2025-03-31
319 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,320 GBP2025-03-31
5,820 GBP2024-03-31
Prepayments/Accrued Income
Current
1,797 GBP2025-03-31
230 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,009 GBP2025-03-31
1,740 GBP2024-03-31
Taxation/Social Security Payable
Current
6,508 GBP2025-03-31
9,772 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,140 GBP2025-03-31
1,950 GBP2024-03-31
Creditors
Current
10,657 GBP2025-03-31
13,462 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
83 shares2025-03-31
69 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9 shares2025-03-31
4 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

  • PERFORMANCE PLUS (EAST ANGLIA) LIMITED
    Info
    Registered number 04991070
    The Bower 3 The Avenue, Hemsby, Great Yarmouth, Norfolk NR29 4ET
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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