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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 3
  • 1
    Phillips, Thomas Bryn Richard
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Bryn Richard Phillips
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Crewe, Sarah Jane
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2008-03-15
    OF - Secretary → CIF 0
  • 3
    Phillips, Timothy Paul, Mr.
    Accountant born in June 1953
    Individual (8 offsprings)
    Officer
    2008-03-15 ~ 2024-12-19
    OF - Director → CIF 0
    Phillips, Timothy Paul
    Individual (8 offsprings)
    Officer
    2008-03-15 ~ now
    OF - Secretary → CIF 0
    Mr. Timothy Paul Phillips
    Born in June 1953
    Individual (8 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERFORMANCE LEGENDS LIMITED

Period: 2007-02-12 ~ now
Company number: 05529811
Registered names
PERFORMANCE LEGENDS LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
17,450 GBP2024-08-31
13,808 GBP2023-08-31
Current Assets
744,595 GBP2024-08-31
774,349 GBP2023-08-31
Creditors
Amounts falling due within one year
-505,467 GBP2024-08-31
-525,439 GBP2023-08-31
Net Current Assets/Liabilities
240,451 GBP2024-08-31
250,077 GBP2023-08-31
Total Assets Less Current Liabilities
257,901 GBP2024-08-31
263,885 GBP2023-08-31
Creditors
Amounts falling due after one year
-296,356 GBP2024-08-31
-249,241 GBP2023-08-31
Net Assets/Liabilities
-38,455 GBP2024-08-31
14,644 GBP2023-08-31
Equity
-38,455 GBP2024-08-31
14,644 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31

  • PERFORMANCE LEGENDS LIMITED
    Info
    BP CONSULTANCY SOLUTIONS LIMITED - 2007-02-12
    Registered number 05529811
    Myrtle Hall Farm Prescot Road, Aughton, Ormskirk L39 6RS
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 March 2026 and licensed under the Open Government Licence v3.0.