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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 6
  • 1
    Turner, Jean Rosina
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 2
    Winter, Martin Paul
    Pyrotechnician born in August 1957
    Individual (5 offsprings)
    Officer
    2006-06-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Phillips, Gordon
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Batten, Ian
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    Mr Ian Batten
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-06-06 ~ 2006-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-06-06 ~ 2006-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMANCE TOYS LIMITED

Period: 2006-06-06 ~ now
Company number: 05838554
Registered name
PERFORMANCE TOYS LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
7,449 GBP2024-08-31
9,434 GBP2023-08-31
Total Inventories
313,805 GBP2024-08-31
357,522 GBP2023-08-31
Debtors
29,515 GBP2024-08-31
26,405 GBP2023-08-31
Cash at bank and in hand
67,572 GBP2024-08-31
108,588 GBP2023-08-31
Current Assets
410,892 GBP2024-08-31
492,515 GBP2023-08-31
Creditors
Current
136,586 GBP2024-08-31
243,527 GBP2023-08-31
Net Current Assets/Liabilities
274,306 GBP2024-08-31
248,988 GBP2023-08-31
Total Assets Less Current Liabilities
281,755 GBP2024-08-31
258,422 GBP2023-08-31
Net Assets/Liabilities
270,261 GBP2024-08-31
236,155 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
270,161 GBP2024-08-31
236,055 GBP2023-08-31
Equity
270,261 GBP2024-08-31
236,155 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,545 GBP2024-08-31
6,545 GBP2023-08-31
Furniture and fittings
5,482 GBP2024-08-31
5,316 GBP2023-08-31
Motor vehicles
6,000 GBP2024-08-31
6,000 GBP2023-08-31
Computers
14,009 GBP2024-08-31
14,009 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
32,036 GBP2024-08-31
31,870 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,318 GBP2024-08-31
3,575 GBP2023-08-31
Furniture and fittings
3,359 GBP2024-08-31
2,984 GBP2023-08-31
Motor vehicles
4,932 GBP2024-08-31
4,576 GBP2023-08-31
Computers
11,978 GBP2024-08-31
11,301 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,587 GBP2024-08-31
22,436 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
743 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
375 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
356 GBP2023-09-01 ~ 2024-08-31
Computers
677 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,151 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
2,227 GBP2024-08-31
2,970 GBP2023-08-31
Furniture and fittings
2,123 GBP2024-08-31
2,332 GBP2023-08-31
Motor vehicles
1,068 GBP2024-08-31
1,424 GBP2023-08-31
Computers
2,031 GBP2024-08-31
2,708 GBP2023-08-31
Merchandise
338,805 GBP2024-08-31
357,522 GBP2023-08-31
Finished Goods
-25,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
20,765 GBP2024-08-31
17,914 GBP2023-08-31
Prepayments
Current
8,750 GBP2024-08-31
8,491 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
29,515 GBP2024-08-31
26,405 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
9,543 GBP2024-08-31
9,259 GBP2023-08-31
Trade Creditors/Trade Payables
Current
11,321 GBP2024-08-31
13,806 GBP2023-08-31
Corporation Tax Payable
Current
21,453 GBP2024-08-31
14,162 GBP2023-08-31
Other Taxation & Social Security Payable
Current
728 GBP2024-08-31
772 GBP2023-08-31
Other Creditors
Current
691 GBP2024-08-31
79,945 GBP2023-08-31
Accrued Liabilities
Current
2,777 GBP2024-08-31
2,852 GBP2023-08-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,632 GBP2024-08-31
Non-current, Between one and two years
10,268 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-08-31
29,710 GBP2023-08-31
Between one and five year
87,500 GBP2024-08-31
117,500 GBP2023-08-31
All periods
117,500 GBP2024-08-31
147,210 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,862 GBP2024-08-31
2,359 GBP2023-08-31

  • PERFORMANCE TOYS LIMITED
    Info
    Registered number 05838554
    29 Gildredge Road, Eastbourne, East Sussex BN21 4RU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.