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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 3
  • 1
    Gibbs, Paul
    Building Control Office born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ now
    OF - Director → CIF 0
    Mr Paul Gibbs
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Gibbs, Sue
    General Manager born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Susan Gibbs
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 1
  • Castle, Paul John
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2015-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTION PERFORMANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,175 GBP2025-02-28
1,446 GBP2024-02-29
Fixed Assets
1,175 GBP2025-02-28
1,446 GBP2024-02-29
Debtors
70,324 GBP2025-02-28
23,732 GBP2024-02-29
Cash at bank and in hand
181,321 GBP2025-02-28
171,153 GBP2024-02-29
Current Assets
251,645 GBP2025-02-28
194,885 GBP2024-02-29
Net Current Assets/Liabilities
193,836 GBP2025-02-28
125,227 GBP2024-02-29
Total Assets Less Current Liabilities
195,011 GBP2025-02-28
126,673 GBP2024-02-29
Net Assets/Liabilities
194,788 GBP2025-02-28
126,398 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
194,688 GBP2025-02-28
126,298 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,711 GBP2025-02-28
8,711 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,536 GBP2025-02-28
7,265 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
271 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
1,175 GBP2025-02-28
1,446 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
36,047 GBP2025-02-28
23,732 GBP2024-02-29
Other Debtors
Current
34,277 GBP2025-02-28
Corporation Tax Payable
Current
45,917 GBP2025-02-28
43,072 GBP2024-02-29
Amount of value-added tax that is payable
Current
11,092 GBP2025-02-28
9,551 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
800 GBP2025-02-28
800 GBP2024-02-29
Amounts owed to directors
Current
16,235 GBP2024-02-29

  • CONSTRUCTION PERFORMANCE LIMITED
    Info
    Registered number 06497376
    icon of addressKettlethorns, Adlams Way, Sway, Lymington, Hampshire SO41 6EG
    Private Limited Company incorporated on 2008-02-07 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.