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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 2
  • 1
    Barnett, David William
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Barnett, David William
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Secretary → CIF 0
    Mr David William Barnett
    Born in July 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Saxby, Lucy Allison
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
    Mrs Lucy Allison Saxby
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Quick, Lucy Allison
    Actress born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-11-26 ~ 2008-04-01
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-11-26 ~ 2008-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PFIP LIMITED

Previous name
PERFORM (FRANCHISING) LIMITED - 2008-05-21
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Intangible Assets
Other
970 GBP2024-04-05
970 GBP2023-04-05
Fixed Assets - Investments
160,001 GBP2024-04-05
160,001 GBP2023-04-05
Fixed Assets
160,971 GBP2024-04-05
160,971 GBP2023-04-05
Debtors
3,517,572 GBP2024-04-05
1,224,990 GBP2023-04-05
Cash at bank and in hand
143,026 GBP2024-04-05
2,051 GBP2023-04-05
Current Assets
3,660,598 GBP2024-04-05
1,227,041 GBP2023-04-05
Net Current Assets/Liabilities
1,245,153 GBP2024-04-05
907,541 GBP2023-04-05
Total Assets Less Current Liabilities
1,406,124 GBP2024-04-05
1,068,512 GBP2023-04-05
Net Assets/Liabilities
1,380,474 GBP2024-04-05
1,042,862 GBP2023-04-05
Equity
Called up share capital
200 GBP2024-04-05
200 GBP2023-04-05
Equity
1,380,474 GBP2024-04-05
1,042,862 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-04-05
Other than goodwill
970 GBP2023-04-05
Intangible Assets - Gross Cost
60,970 GBP2023-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-04-05
Other than goodwill
0 GBP2023-04-05
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2023-04-05
Intangible Assets
Net goodwill
0 GBP2024-04-05
0 GBP2023-04-05
Other than goodwill
970 GBP2024-04-05
970 GBP2023-04-05
Intangible Assets
970 GBP2024-04-05
970 GBP2023-04-05
Investments in group undertakings and participating interests
160,001 GBP2024-04-05
160,001 GBP2023-04-05
Amounts Owed By Related Parties
3,510,276 GBP2024-04-05
Current
460,276 GBP2023-04-05
Other Debtors
Amounts falling due within one year
7,296 GBP2024-04-05
764,714 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
3,517,572 GBP2024-04-05
Current, Amounts falling due within one year
1,224,990 GBP2023-04-05
Trade Creditors/Trade Payables
Current
815 GBP2024-04-05
0 GBP2023-04-05
Amounts owed to group undertakings
Current
2,408,779 GBP2024-04-05
1 GBP2023-04-05
Corporation Tax Payable
Current
2,375 GBP2024-04-05
318,063 GBP2023-04-05
Other Creditors
Current
3,476 GBP2024-04-05
1,436 GBP2023-04-05

Related profiles found in government register
  • PFIP LIMITED
    Info
    PERFORM (FRANCHISING) LIMITED - 2008-05-21
    Registered number 06437290
    icon of address4 Blenheim Court, 62 Brewery Road, London N7 9NY
    PRIVATE LIMITED COMPANY incorporated on 2007-11-26 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • PFIP LTD
    S
    Registered number 06437290
    icon of addressUnit 4 Blenheim Court, 62 Brewery Road, London, England, N7 9NY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PFIP LTD.
    S
    Registered number 06437290
    icon of address4 Blenheim Court, 62 Brewery Road, London, England, N7 9NY
    Limited Company in Companies House, Uk
    CIF 2
  • PFIP LTD.
    S
    Registered number 06437290
    icon of address4 Blenheim Court, Brewery Road, London, England, N7 9NY
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address4 Blenheim Court, 62 Brewery Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,831,652 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4 Blenheim Court, Brewery Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -314,253 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 4 Blenheim Court, 62 Brewery Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address4 Blenheim Court, 62 Brewery Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,138,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.