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
    Smith, Geoffrey
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ now
    OF - director → CIF 0
    Smith, Geoffrey
    Director
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, Michael Jeffrey
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2004-03-08 ~ now
    OF - director → CIF 0
    Mr Michael Jeffrey Smith
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Lancaster, Paul Andrew
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2005-09-30
    OF - director → CIF 0
  • 2
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    PE - nominee-secretary → CIF 0
  • 3
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

A1 PERFORMANCE PRODUCTS LIMITED

Previous names
AUTOMOTIVE ONE (UK) LIMITED - 2010-11-23
ELITE WHEELS (HARTLEPOOL) LIMITED - 2007-03-13
PROPTECH CONSTRUCTION SERVICES LIMITED - 2005-09-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
4,161 GBP2022-03-31
3,754 GBP2021-03-31
Current Assets
371,499 GBP2022-03-31
332,860 GBP2021-03-31
Creditors
Amounts falling due within one year
-90,978 GBP2022-03-31
-77,302 GBP2021-03-31
Net Current Assets/Liabilities
280,521 GBP2022-03-31
255,558 GBP2021-03-31
Total Assets Less Current Liabilities
284,682 GBP2022-03-31
259,312 GBP2021-03-31
Creditors
Amounts falling due after one year
-97,634 GBP2022-03-31
-70,472 GBP2021-03-31
Net Assets/Liabilities
187,048 GBP2022-03-31
188,840 GBP2021-03-31
Equity
187,048 GBP2022-03-31
188,840 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

  • A1 PERFORMANCE PRODUCTS LIMITED
    Info
    AUTOMOTIVE ONE (UK) LIMITED - 2010-11-23
    ELITE WHEELS (HARTLEPOOL) LIMITED - 2007-03-13
    PROPTECH CONSTRUCTION SERVICES LIMITED - 2005-09-16
    Registered number 05066586
    Unit 2 Usworth Road, Hartlepool TS25 1PD
    Private Limited Company incorporated on 2004-03-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.