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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 11
  • 1
    Toyah Marie Poole
    Individual (726 offsprings)
    Insolvency
    2019-06-19 ~ 2020-08-21
    IP - (Case 1) practitioner → CIF 0
  • 2
    Berry, Gordon William
    Born in November 1967
    Individual (23 offsprings)
    Officer
    2015-09-23 ~ 2018-05-24
    OF - Director → CIF 0
  • 3
    Gill, David
    Born in December 1959
    Individual (25 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    2007-06-05 ~ 2013-03-29
    OF - Director → CIF 0
    Mr David Gill
    Born in December 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sullivan, Andrea Michelle
    Individual (16 offsprings)
    Officer
    2006-06-05 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 5
    John Paul Bell
    Individual (2368 offsprings)
    Insolvency
    2019-06-19 ~ 2020-08-21
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sullivan, David Mark
    Born in January 1960
    Individual (26 offsprings)
    Officer
    2006-06-05 ~ 2011-05-26
    OF - Director → CIF 0
  • 7
    Nicholas W Nicholson
    Individual (2 offsprings)
    Insolvency
    2024-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ian Richardson
    Individual (146 offsprings)
    Insolvency
    2020-08-21 ~ 2024-11-15
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kevin John Hellard
    Individual (1137 offsprings)
    Insolvency
    2020-08-21 ~ 2024-11-15
    IP - (Case 1) practitioner → CIF 0
  • 10
    Christopher Jones
    Individual (22 offsprings)
    Insolvency
    2024-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Anderson, James
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2013-03-29 ~ 2015-09-23
    OF - Director → CIF 0
parent relation
Company in focus

PEAK PERFORMANCE CONTRACTS LIMITED

Period: 2009-03-20 ~ now
Company number: 05836989 SC408313... (more)
Registered names
PEAK PERFORMANCE CONTRACTS LIMITED - now SC408313... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
11,814 GBP2017-06-30
11,814 GBP2016-06-30
Net Current Assets/Liabilities
-1,392,813 GBP2017-06-30
-1,388,899 GBP2016-06-30
Total Assets Less Current Liabilities
-1,392,813 GBP2017-06-30
-1,388,899 GBP2016-06-30
Net Assets/Liabilities
-1,392,813 GBP2017-06-30
-1,388,899 GBP2016-06-30
Equity
Called up share capital
3 GBP2017-06-30
3 GBP2016-06-30
Share premium
9,000 GBP2017-06-30
9,000 GBP2016-06-30
Retained earnings (accumulated losses)
-1,401,816 GBP2017-06-30
-1,397,902 GBP2016-06-30
Equity
-1,392,813 GBP2017-06-30
-1,388,899 GBP2016-06-30
Other Debtors
Amounts falling due after one year, Non-current
11,814 GBP2017-06-30
Non-current, Amounts falling due after one year
11,814 GBP2016-06-30
Other Taxation & Social Security Payable
Current
1,400,000 GBP2017-06-30
1,400,000 GBP2016-06-30
Other Creditors
Current
4,627 GBP2017-06-30
713 GBP2016-06-30

  • PEAK PERFORMANCE CONTRACTS LIMITED
    Info
    PROBIZ CONTRACTS LIMITED - 2009-03-20
    Registered number 05836989
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (20 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.