logo
explain how to read the page

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
    Page, Kenneth
    Born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Walkinshaw, Sean Nathan Thomas
    Born in November 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Martine Marie Mottin Walkinshaw
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Walkinshaw, Thomas Dobbie Thomson
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2005-06-19 ~ 2010-12-12
    OF - Director → CIF 0
  • 2
    Page, Kenneth
    Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 3
    Walkinshaw, Ryan William Jean
    Company Director born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 4
    Harding, Philip John
    Manager born in January 1950
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Hart, Sharon Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2005-06-19
    OF - Secretary → CIF 0
  • 6
    Cook, Michael George
    Chartered Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2005-06-19
    OF - Director → CIF 0
  • 7
    Ewles, David John
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 8
    icon of addressPo Box 733, Springsgate South, Lower Government Road, Charlestown, Saint Kitts And Nevis
    Corporate
    Person with significant control
    2017-01-28 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire
    Corporate
    Officer
    2005-06-19 ~ 2005-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WALKINSHAW PERFORMANCE LIMITED

Previous names
OLD CHALFORD FARMS LIMITED - 2005-10-31
HERTFORD NOMINEES LIMITED - 2005-06-16
TOM WALKINSHAW GROUP LIMITED - 2006-10-05
C + P SEVENTY THREE LIMITED - 2005-04-19
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
708 GBP2024-12-31
1,416 GBP2023-12-31
Fixed Assets
708 GBP2024-12-31
1,416 GBP2023-12-31
Total Inventories
247,675 GBP2024-12-31
235,841 GBP2023-12-31
Debtors
90,110 GBP2024-12-31
65,018 GBP2023-12-31
Cash at bank and in hand
7,306 GBP2024-12-31
11,411 GBP2023-12-31
Current Assets
345,091 GBP2024-12-31
312,270 GBP2023-12-31
Creditors
Current
51,029 GBP2024-12-31
65,568 GBP2023-12-31
Net Current Assets/Liabilities
294,062 GBP2024-12-31
246,702 GBP2023-12-31
Total Assets Less Current Liabilities
294,770 GBP2024-12-31
248,118 GBP2023-12-31
Creditors
Non-current
616,987 GBP2024-12-31
604,264 GBP2023-12-31
Net Assets/Liabilities
-322,217 GBP2024-12-31
-356,146 GBP2023-12-31
Equity
Called up share capital
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,222,217 GBP2024-12-31
-1,256,146 GBP2023-12-31
Equity
-322,217 GBP2024-12-31
-356,146 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
775,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
775,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,880 GBP2023-12-31
Furniture and fittings
22,780 GBP2023-12-31
Motor vehicles
53,794 GBP2023-12-31
Computers
9,535 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,989 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,880 GBP2024-12-31
13,880 GBP2023-12-31
Furniture and fittings
22,072 GBP2024-12-31
21,364 GBP2023-12-31
Motor vehicles
53,794 GBP2024-12-31
53,794 GBP2023-12-31
Computers
9,535 GBP2024-12-31
9,535 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,281 GBP2024-12-31
98,573 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
708 GBP2024-12-31
1,416 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
90,110 GBP2024-12-31
65,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,696 GBP2024-12-31
38,363 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,486 GBP2024-12-31
11,151 GBP2023-12-31
Accrued Liabilities
Current
3,600 GBP2024-12-31
3,600 GBP2023-12-31
Other Creditors
Non-current
616,987 GBP2024-12-31
604,264 GBP2023-12-31

  • WALKINSHAW PERFORMANCE LIMITED
    Info
    OLD CHALFORD FARMS LIMITED - 2005-10-31
    HERTFORD NOMINEES LIMITED - 2005-10-31
    TOM WALKINSHAW GROUP LIMITED - 2005-10-31
    C + P SEVENTY THREE LIMITED - 2005-10-31
    Registered number 05028481
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.