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 2
  • 1
    Cattanach, Iain Mackenzie
    Management Consultant born in April 1964
    Individual (2 offsprings)
    Officer
    2012-05-11 ~ dissolved
    OF - Director → CIF 0
    Iain Mackenzie Cattanach
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Gregson, John Michael
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2011-09-25 ~ dissolved
    OF - Director → CIF 0
    Gregson, John Michael
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Michael Gregson
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Densley, Robert
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2019-06-12
    OF - Director → CIF 0
    Mr Robert Densley
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    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
  • 2
    Pays, Shirley Elizabeth
    Individual
    Officer
    2007-02-16 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    Ejaz, Rashid
    Management Consultant born in August 1978
    Individual (2 offsprings)
    Officer
    2012-05-11 ~ 2014-04-28
    OF - Director → CIF 0
  • 4
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2007-02-16 ~ 2007-02-16
    PE - Director → CIF 0
  • 5
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2007-02-16 ~ 2007-02-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE POWER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,584 GBP2020-09-30
2,943 GBP2019-09-30
Debtors
34,248 GBP2020-09-30
17,931 GBP2019-09-30
Cash at bank and in hand
229,867 GBP2020-09-30
227,818 GBP2019-09-30
Current Assets
264,115 GBP2020-09-30
245,749 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-129,796 GBP2020-09-30
-94,862 GBP2019-09-30
Net Current Assets/Liabilities
134,319 GBP2020-09-30
150,887 GBP2019-09-30
Total Assets Less Current Liabilities
136,903 GBP2020-09-30
153,830 GBP2019-09-30
Equity
Called up share capital
211 GBP2020-09-30
211 GBP2019-09-30
Retained earnings (accumulated losses)
136,692 GBP2020-09-30
153,619 GBP2019-09-30
Equity
136,903 GBP2020-09-30
153,830 GBP2019-09-30
Average Number of Employees
32019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Other
12,316 GBP2020-09-30
24,672 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
Other
-14,091 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,732 GBP2020-09-30
21,729 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,094 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,091 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Other
2,584 GBP2020-09-30
2,943 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
34,248 GBP2020-09-30
15,180 GBP2019-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2020-09-30
2,751 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
34,248 GBP2020-09-30
17,931 GBP2019-09-30
Corporation Tax Payable
Current
47,105 GBP2020-09-30
27,114 GBP2019-09-30
Other Taxation & Social Security Payable
Current
22,156 GBP2020-09-30
20,768 GBP2019-09-30
Other Creditors
Current
60,535 GBP2020-09-30
46,980 GBP2019-09-30
Creditors
Current
129,796 GBP2020-09-30
94,862 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2020-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2020-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2020-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
Called up share capital
211 GBP2020-09-30
211 GBP2019-09-30
  • PERFORMANCE POWER LIMITED
    Info
    Registered number 06112603
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG
    Private Limited Company incorporated on 2007-02-16 and dissolved on 2024-08-04 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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