logo
explain how to read the page

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, Deborah
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum, Paul
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Director → CIF 0
    Mccallum, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address61, Plodder Lane, Farnworth, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    940,089 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Tait, Deborah
    Secretary born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-03-31
    OF - Director → CIF 0
    Mrs Deborah Mccallum
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Liu, Bin
    Businessman/Director born in March 1980
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    Mr Paul Mccallum
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-10
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

UK PERFORMANCE PARTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
1,605 GBP2024-12-31
186,818 GBP2023-12-31
Total Inventories
169,816 GBP2024-12-31
36,984 GBP2023-12-31
Debtors
33,359 GBP2024-12-31
52,922 GBP2023-12-31
Cash at bank and in hand
2,692 GBP2024-12-31
1,675 GBP2023-12-31
Current Assets
205,867 GBP2024-12-31
91,581 GBP2023-12-31
Net Current Assets/Liabilities
190,042 GBP2024-12-31
24,251 GBP2023-12-31
Total Assets Less Current Liabilities
191,647 GBP2024-12-31
211,069 GBP2023-12-31
Net Assets/Liabilities
-30,512 GBP2024-12-31
-22,717 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,646 GBP2024-12-31
293,862 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-277,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,041 GBP2024-12-31
107,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
402 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-92,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,605 GBP2024-12-31
186,818 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
33,359 GBP2024-12-31
31,561 GBP2023-12-31
Other Debtors
Amounts falling due within one year
21,361 GBP2023-12-31
Debtors
Amounts falling due within one year
33,359 GBP2024-12-31
52,922 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
4,502 GBP2024-12-31
547 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
58,278 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,079 GBP2024-12-31
3,266 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
279 GBP2024-12-31
Other Creditors
Amounts falling due within one year
255 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
4,386 GBP2024-12-31
4,376 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
324 GBP2024-12-31
863 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
98,185 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
  • UK PERFORMANCE PARTS LIMITED
    Info
    Registered number 06458665
    icon of address61 Plodder Lane, Farnworth, Bolton, Lancashire BL4 0BX
    PRIVATE LIMITED COMPANY incorporated on 2007-12-20 (18 years). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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