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 3
  • 1
    Mccallum, Paul
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
    Mccallum, Paul
    Individual (8 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccallum, Deborah
    Secretary born in October 1966
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 3
    61, Plodder Lane, Farnworth, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    885,097 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Paul Mccallum
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tait, Deborah
    Secretary born in October 1966
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2009-03-31
    OF - Director → CIF 0
    Mrs Deborah Mccallum
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    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
  • 3
    Liu, Bin
    Businessman/Director born in March 1980
    Individual
    Officer
    2009-04-01 ~ 2009-10-20
    OF - Director → CIF 0
parent relation
Company in focus

UK PERFORMANCE PARTS LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
186,818 GBP2023-12-31
233,523 GBP2022-12-31
Total Inventories
36,984 GBP2023-12-31
Debtors
52,922 GBP2023-12-31
30,650 GBP2022-12-31
Cash at bank and in hand
1,675 GBP2023-12-31
2,055 GBP2022-12-31
Current Assets
91,581 GBP2023-12-31
32,705 GBP2022-12-31
Net Current Assets/Liabilities
24,251 GBP2023-12-31
-58,042 GBP2022-12-31
Total Assets Less Current Liabilities
211,069 GBP2023-12-31
175,481 GBP2022-12-31
Net Assets/Liabilities
-22,717 GBP2023-12-31
26,552 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
293,862 GBP2023-12-31
293,862 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,044 GBP2023-12-31
60,339 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
186,818 GBP2023-12-31
233,523 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
31,561 GBP2023-12-31
30,650 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,361 GBP2023-12-31
Debtors
Amounts falling due within one year
52,922 GBP2023-12-31
30,650 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
547 GBP2023-12-31
2,737 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
58,278 GBP2023-12-31
58,278 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,266 GBP2023-12-31
3,312 GBP2022-12-31
Other Creditors
Amounts falling due within one year
23,693 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
4,376 GBP2023-12-31
1,826 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
863 GBP2023-12-31
901 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
98,185 GBP2023-12-31
148,929 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • UK PERFORMANCE PARTS LIMITED
    Info
    Registered number 06458665
    61 Plodder Lane, Farnworth, Bolton, Lancashire BL4 0BX
    Private Limited Company incorporated on 2007-12-20 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.