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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
Active 8
  • 1
    Harris, Emma Jame
    Sales Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Hatter, Keith Anthony
    C E O born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Lambert, Julia Clare
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Cullen, Kerry
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Cullen, Kerry
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Shambrook, Christopher John, Dr
    Consultant born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Adam Samuel
    Company Director born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Miah, Samad
    Company Director born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address46, Brookbank Close, Cheltenham, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,569,382 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Constable, James Paul
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Barker, Matthew Anthony
    Consultant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Mr Keith Anthony Hatter
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ 2023-10-26
    PE - Has significant influence or controlCIF 0
  • 4
    Davis, Howard Stuart
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2010-12-01
    OF - Director → CIF 0
    Davis, Howard Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Secretary → 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
576,499 GBP2024-12-31
115,343 GBP2023-12-31
Cash at bank and in hand
471,273 GBP2024-12-31
538,584 GBP2023-12-31
Current Assets
1,047,772 GBP2024-12-31
653,927 GBP2023-12-31
Net Current Assets/Liabilities
888 GBP2024-12-31
888 GBP2023-12-31
Net Assets/Liabilities
888 GBP2024-12-31
888 GBP2023-12-31
Equity
Called up share capital
879 GBP2024-12-31
879 GBP2023-12-31
Share premium
-150,000 GBP2024-12-31
-150,000 GBP2023-12-31
Retained earnings (accumulated losses)
150,009 GBP2024-12-31
150,009 GBP2023-12-31
Equity
888 GBP2024-12-31
888 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
51,543 GBP2024-12-31
43,452 GBP2023-12-31
Amounts owed by group undertakings and participating interests
510,042 GBP2024-12-31
60,961 GBP2023-12-31
Prepayments
9,584 GBP2024-12-31
Amounts owed by directors
4,400 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
930 GBP2024-12-31
930 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
128,348 GBP2024-12-31
103,948 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,721 GBP2024-12-31
31,429 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
263,860 GBP2024-12-31
149,345 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
122,751 GBP2024-12-31
42,238 GBP2023-12-31
Other Taxation & Social Security Payable
28,351 GBP2024-12-31
35,796 GBP2023-12-31
Accrued Liabilities
8,015 GBP2024-12-31
65,890 GBP2023-12-31
Amounts owed to directors
13,750 GBP2024-12-31
Other Creditors
Amounts falling due within one year
4,623 GBP2024-12-31
4,113 GBP2023-12-31

Related profiles found in government register
  • K2 PERFORMANCE SYSTEMS (UK) LIMITED
    Info
    K2 PERFORMANCE SYSTEMS (USA) LIMITED - 2007-12-06
    Registered number 05806626
    icon of address46 Brookbank Close, Cheltenham GL50 3NB
    Private Limited Company incorporated on 2006-05-05 (19 years 5 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
    icon of address85, 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
  • icon of address46 Brookbank Close, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,774 GBP2024-12-31
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.