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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 7
  • 1
    Edwards, Dennis
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Collins, Jacquelyn
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Collins, Tristan
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2011-04-07
    OF - Director → CIF 0
  • 4
    Shefford Business Centre, 71, Hitchin Road, Shefford, Bedfordshire, England
    Corporate (14 offsprings)
    Officer
    2005-08-31 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Director → CIF 0
  • 7
    HAINES WATTS SERVICE CHARGE LIMITED - now 08627405
    HAINES WATTS LUTON LIMITED
    - 2017-04-03 08627405
    Shefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2013-11-11 ~ 2020-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE IMPACT ASSOCIATES LIMITED

Period: 2004-10-19 ~ now
Company number: 05263821
Registered name
PERFORMANCE IMPACT ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
16,135 GBP2025-03-31
20,369 GBP2024-03-31
Debtors
3,636 GBP2025-03-31
20,923 GBP2024-03-31
Cash at bank and in hand
216,310 GBP2025-03-31
224,261 GBP2024-03-31
Current Assets
219,946 GBP2025-03-31
245,184 GBP2024-03-31
Creditors
Current
8,695 GBP2025-03-31
13,920 GBP2024-03-31
Net Current Assets/Liabilities
211,251 GBP2025-03-31
231,264 GBP2024-03-31
Total Assets Less Current Liabilities
227,386 GBP2025-03-31
251,633 GBP2024-03-31
Net Assets/Liabilities
223,232 GBP2025-03-31
246,421 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
223,230 GBP2025-03-31
246,419 GBP2024-03-31
Equity
223,232 GBP2025-03-31
246,421 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,138 GBP2025-03-31
7,138 GBP2024-03-31
Motor vehicles
52,661 GBP2025-03-31
51,636 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
59,799 GBP2025-03-31
58,774 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,063 GBP2025-03-31
5,823 GBP2024-03-31
Motor vehicles
37,601 GBP2025-03-31
32,582 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,664 GBP2025-03-31
38,405 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
240 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,019 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,075 GBP2025-03-31
1,315 GBP2024-03-31
Motor vehicles
15,060 GBP2025-03-31
19,054 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,500 GBP2025-03-31
20,001 GBP2024-03-31
Prepayments
Current
1,136 GBP2025-03-31
922 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,636 GBP2025-03-31
20,923 GBP2024-03-31
Trade Creditors/Trade Payables
Current
73 GBP2025-03-31
1,260 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,280 GBP2025-03-31
7,273 GBP2024-03-31
Other Creditors
Current
6,342 GBP2025-03-31
5,387 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,154 GBP2025-03-31
5,212 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • 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 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.