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 1
  • Edwards, Dennis
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
    Mr Dennis Edwards
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Collins, Jacquelyn
    Individual
    Officer
    2004-10-19 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Collins, Tristan
    Director born in March 1973
    Individual
    Officer
    2004-10-19 ~ 2011-04-07
    OF - Director → CIF 0
  • 3
    HAINES WATTS SERVICE CHARGE LIMITED - now
    Shefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    2013-11-11 ~ 2020-05-12
    PE - Secretary → CIF 0
  • 4
    Shefford Business Centre, 71, Hitchin Road, Shefford, Bedfordshire, England
    Corporate (1 offspring)
    Officer
    2005-08-31 ~ 2013-11-11
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMANCE IMPACT ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,369 GBP2024-03-31
26,300 GBP2023-03-31
Total Inventories
6,250 GBP2023-03-31
Debtors
20,923 GBP2024-03-31
13,740 GBP2023-03-31
Cash at bank and in hand
224,261 GBP2024-03-31
188,791 GBP2023-03-31
Current Assets
245,184 GBP2024-03-31
208,781 GBP2023-03-31
Creditors
Current
13,920 GBP2024-03-31
4,317 GBP2023-03-31
Net Current Assets/Liabilities
231,264 GBP2024-03-31
204,464 GBP2023-03-31
Total Assets Less Current Liabilities
251,633 GBP2024-03-31
230,764 GBP2023-03-31
Net Assets/Liabilities
246,421 GBP2024-03-31
224,189 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
246,419 GBP2024-03-31
224,187 GBP2023-03-31
Equity
246,421 GBP2024-03-31
224,189 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,138 GBP2024-03-31
15,510 GBP2023-03-31
Motor vehicles
51,636 GBP2024-03-31
51,636 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
58,774 GBP2024-03-31
67,146 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-9,870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,823 GBP2024-03-31
14,616 GBP2023-03-31
Motor vehicles
32,582 GBP2024-03-31
26,230 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,405 GBP2024-03-31
40,846 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
597 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,352 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,949 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,315 GBP2024-03-31
894 GBP2023-03-31
Motor vehicles
19,054 GBP2024-03-31
25,406 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,001 GBP2024-03-31
8,498 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,647 GBP2023-03-31
Prepayments
Current
922 GBP2024-03-31
1,595 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,923 GBP2024-03-31
13,740 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,260 GBP2024-03-31
786 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,273 GBP2024-03-31
Other Creditors
Current
5,387 GBP2024-03-31
3,531 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,212 GBP2024-03-31
6,575 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
  • PERFORMANCE IMPACT ASSOCIATES LIMITED
    Info
    Registered number 05263821
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2004-10-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.