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 4
  • 1
    Evans, Helen
    Teacher
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2018-06-26
    OF - Secretary → CIF 0
    Helen Evans
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Stephen John
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
    Evans, Stephen John
    Individual (10 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Evans
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Evans, John Daniel
    Director born in August 1936
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2016-08-31
    OF - Director → CIF 0
    Mr John Daniel Evans
    Born in August 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Street, Stephen John
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    Mr Stephen John Street
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OBERON PERFORMANCE LIMITED

Period: 2005-08-25 ~ now
Company number: 05546053
Registered name
OBERON PERFORMANCE LIMITED - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Intangible Assets
48,000 GBP2025-08-31
59,100 GBP2024-08-31
Property, Plant & Equipment
761,205 GBP2025-08-31
629,821 GBP2024-08-31
Fixed Assets
809,205 GBP2025-08-31
688,921 GBP2024-08-31
Total Inventories
52,709 GBP2025-08-31
64,285 GBP2024-08-31
Debtors
Current
89,374 GBP2025-08-31
88,145 GBP2024-08-31
Cash at bank and in hand
286,674 GBP2025-08-31
359,131 GBP2024-08-31
Current Assets
428,757 GBP2025-08-31
511,561 GBP2024-08-31
Net Current Assets/Liabilities
244,558 GBP2025-08-31
282,192 GBP2024-08-31
Total Assets Less Current Liabilities
1,053,763 GBP2025-08-31
971,113 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-258,825 GBP2025-08-31
Net Assets/Liabilities
775,013 GBP2025-08-31
716,823 GBP2024-08-31
Equity
Called up share capital
1,004 GBP2025-08-31
1,004 GBP2024-08-31
Retained earnings (accumulated losses)
774,009 GBP2025-08-31
715,819 GBP2024-08-31
Equity
775,013 GBP2025-08-31
716,823 GBP2024-08-31
Average Number of Employees
112024-09-01 ~ 2025-08-31
112023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Goodwill
3,000 GBP2025-08-31
3,000 GBP2024-08-31
Development expenditure
67,102 GBP2025-08-31
67,102 GBP2024-08-31
Other
91,500 GBP2025-08-31
85,500 GBP2024-08-31
Intangible Assets - Gross Cost
161,602 GBP2025-08-31
155,602 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
67,102 GBP2025-08-31
67,102 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
113,602 GBP2025-08-31
96,502 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
17,100 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Goodwill
3,000 GBP2025-08-31
3,000 GBP2024-08-31
Other
45,000 GBP2025-08-31
56,100 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
695,105 GBP2025-08-31
486,762 GBP2024-08-31
Tools/Equipment for furniture and fittings
836,375 GBP2025-08-31
831,618 GBP2024-08-31
Motor vehicles
17,445 GBP2025-08-31
17,445 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,548,925 GBP2025-08-31
1,335,825 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
761,054 GBP2025-08-31
690,092 GBP2024-08-31
Motor vehicles
13,065 GBP2025-08-31
10,875 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
787,720 GBP2025-08-31
700,967 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,601 GBP2024-09-01 ~ 2025-08-31
Tools/Equipment for furniture and fittings
70,962 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
2,190 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,753 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,601 GBP2025-08-31
Property, Plant & Equipment
Land and buildings
681,504 GBP2025-08-31
481,725 GBP2024-08-31
Tools/Equipment for furniture and fittings
75,321 GBP2025-08-31
141,526 GBP2024-08-31
Motor vehicles
4,380 GBP2025-08-31
6,570 GBP2024-08-31
Finished Goods/Goods for Resale
52,709 GBP2025-08-31
64,285 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,544 GBP2025-08-31
25,342 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
49,676 GBP2025-08-31
50,222 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
89,374 GBP2025-08-31
88,145 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
52,486 GBP2025-08-31
23,437 GBP2024-08-31
Non-current, Amounts falling due after one year
258,825 GBP2025-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-08-31
500 shares2024-08-31
Par Value of Share
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-08-31
1 shares2024-08-31
Par Value of Share
Class 3 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-08-31
1 shares2024-08-31
Par Value of Share
Class 4 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-08-31
1 shares2024-08-31
Number of Shares Issued (Fully Paid)
1,004 shares2025-08-31
1,004 shares2024-08-31
Nominal value of allotted share capital
1,004 GBP2024-09-01 ~ 2025-08-31
1,004 GBP2023-09-01 ~ 2024-08-31
Bank Borrowings
Non-current
258,825 GBP2025-08-31
208,589 GBP2024-08-31
Current
52,486 GBP2025-08-31
23,437 GBP2024-08-31

  • OBERON PERFORMANCE LIMITED
    Info
    Registered number 05546053
    Unit 11 Havant Business Centre, Harts Farm Way, Havant, Hampshire PO9 1HU
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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