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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 3
  • 1
    De Lisle, James Louis
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    Mr James Louis De Lisle
    Born in May 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Muirhead, Ian Glyn
    Individual (10 offsprings)
    Officer
    2008-08-20 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    PERFORMANCE HOLDINGS LIMITED
    10562970
    Unit 2, Site 2, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DE LISLE LIMITED

Period: 2008-08-20 ~ now
Company number: 06677190
Registered name
DE LISLE LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
22,871 GBP2025-08-31
14,573 GBP2024-08-31
Fixed Assets
22,871 GBP2025-08-31
14,573 GBP2024-08-31
Total Inventories
4,680 GBP2025-08-31
5,200 GBP2024-08-31
Debtors
75,935 GBP2025-08-31
64,130 GBP2024-08-31
Current assets - Investments
5,000 GBP2025-08-31
5,000 GBP2024-08-31
Cash at bank and in hand
62,611 GBP2025-08-31
58,564 GBP2024-08-31
Current Assets
148,226 GBP2025-08-31
132,894 GBP2024-08-31
Creditors
-145,471 GBP2025-08-31
-135,039 GBP2024-08-31
Net Current Assets/Liabilities
2,755 GBP2025-08-31
-2,145 GBP2024-08-31
Total Assets Less Current Liabilities
25,626 GBP2025-08-31
12,428 GBP2024-08-31
Creditors
Non-current
-9,621 GBP2024-08-31
Net Assets/Liabilities
25,626 GBP2025-08-31
831 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
25,625 GBP2025-08-31
830 GBP2024-08-31
Average Number of Employees
102024-09-01 ~ 2025-08-31
92023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
136,986 GBP2025-08-31
115,828 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,115 GBP2025-08-31
101,255 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,860 GBP2024-09-01 ~ 2025-08-31

  • DE LISLE LIMITED
    Info
    Registered number 06677190
    Unit 2, Site 2 Northbridge Road, Berkhamsted, Hertfordshire HP4 1EH
    PRIVATE LIMITED COMPANY incorporated on 2008-08-20 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.