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 8
  • 1
    Lambert, Julia Clare
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Emma Jame
    Sales Director born in August 1972
    Individual (1 offspring)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Miah, Samad
    Company Director born in September 1988
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hatter, Keith Anthony
    C E O born in February 1962
    Individual (9 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Shambrook, Christopher John, Dr
    Consultant born in December 1969
    Individual (6 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Cullen, Kerry
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Cullen, Kerry
    Individual (7 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Morris, Adam Samuel
    Company Director born in October 1989
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    46, Brookbank Close, Cheltenham, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,286,312 GBP2023-12-31
    Person with significant control
    2023-10-26 ~ 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
    Mr Keith Anthony Hatter
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    2016-12-22 ~ 2023-10-26
    PE - Has significant influence or control → CIF 0
  • 2
    Barker, Matthew Anthony
    Consultant born in May 1970
    Individual (3 offsprings)
    Officer
    2009-05-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Constable, James Paul
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Davis, Howard Stuart
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2010-12-01
    OF - Director → CIF 0
    Davis, Howard Stuart
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2014-03-20
    OF - 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
    2006-05-05 ~ 2006-05-05
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

K2 PERFORMANCE SYSTEMS (UK) LIMITED

Previous name
K2 PERFORMANCE SYSTEMS (USA) LIMITED - 2007-12-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
115,343 GBP2023-12-31
553,784 GBP2022-12-31
Cash at bank and in hand
538,584 GBP2023-12-31
520,116 GBP2022-12-31
Current Assets
653,927 GBP2023-12-31
1,073,900 GBP2022-12-31
Net Current Assets/Liabilities
888 GBP2023-12-31
90,887 GBP2022-12-31
Net Assets/Liabilities
888 GBP2023-12-31
90,887 GBP2022-12-31
Equity
Called up share capital
879 GBP2023-12-31
878 GBP2022-12-31
Share premium
-150,000 GBP2023-12-31
-50,000 GBP2022-12-31
Retained earnings (accumulated losses)
150,009 GBP2023-12-31
140,009 GBP2022-12-31
Equity
888 GBP2023-12-31
90,887 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
43,452 GBP2023-12-31
322,459 GBP2022-12-31
Amounts owed by group undertakings and participating interests
60,961 GBP2023-12-31
230,396 GBP2022-12-31
Amounts owed by directors
10,000 GBP2023-12-31
Other Debtors
930 GBP2023-12-31
929 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
103,948 GBP2023-12-31
147,765 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,429 GBP2023-12-31
8,174 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
149,345 GBP2023-12-31
128,368 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
42,238 GBP2023-12-31
129,256 GBP2022-12-31
Other Taxation & Social Security Payable
35,796 GBP2023-12-31
51,211 GBP2022-12-31
Accrued Liabilities
65,890 GBP2023-12-31
63,379 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,113 GBP2023-12-31
1,291 GBP2022-12-31
Related profiles found in government register
  • K2 PERFORMANCE SYSTEMS (UK) LIMITED
    Info
    K2 PERFORMANCE SYSTEMS (USA) LIMITED - 2007-12-06
    Registered number 05806626
    46 Brookbank Close, Cheltenham GL50 3NB
    Private Limited Company incorporated on 2006-05-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • K2 PERFORMANCE SYSTEMS (UK) LIMITED
    S
    Registered number 05806626
    85, London Road, Cheltenham, United Kingdom, GL52 6HL
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 46 Brookbank Close, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,346 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ 2024-03-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.