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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 5
  • 1
    Marklund, Per Anders
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Duggan, Ian James
    Born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jon Helgi Gludmundsson
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Pengelly, Jay
    Born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Nilsson, Peter Olof
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Haycocks, Richard John
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Wakeman, Timothy Roy
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Snowling, David Sidney
    Works Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-19 ~ 2010-07-12
    OF - Director → CIF 0
  • 4
    Mcintyre, Stuart Walker
    Business Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2024-03-10
    OF - Director → CIF 0
  • 5
    Thapar, Rajinder
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Appleby, Sarah Helen
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-13
    OF - Director → CIF 0
    Appleby, Sarah Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 7
    Brunsdon, Christopher Alan
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2012-12-30
    OF - Director → CIF 0
  • 8
    Harris, Michael John
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    De Rozarieux, Mark Ian
    Finance Director born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2009-02-19
    OF - Director → CIF 0
    icon of calendar 2009-02-19 ~ 2014-03-24
    OF - Director → CIF 0
    De Rozarieux, Mark Ian
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 10
    icon of addressStora Target 3, Stora Target 3, 59837 Vimmerby, Sweden
    Corporate
    Person with significant control
    2021-06-21 ~ 2021-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    GRAPHITE PRIVATE EQUITY LLP - now
    icon of addressBerkeley Square House, Berkeley Square, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Previous name
BROOMCO (4179) LIMITED - 2009-05-28
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Property, Plant & Equipment
328,522 GBP2024-12-31
328,522 GBP2023-12-31
Fixed Assets - Investments
6,565,197 GBP2024-12-31
6,111,479 GBP2023-12-31
Fixed Assets
6,893,719 GBP2024-12-31
6,440,001 GBP2023-12-31
Debtors
4,246,419 GBP2024-12-31
3,980,162 GBP2023-12-31
Net Current Assets/Liabilities
-7,743,397 GBP2024-12-31
-6,936,671 GBP2023-12-31
Total Assets Less Current Liabilities
-849,678 GBP2024-12-31
-496,670 GBP2023-12-31
Equity
Called up share capital
5,352,947 GBP2024-12-31
5,352,947 GBP2023-12-31
5,352,947 GBP2022-12-31
Retained earnings (accumulated losses)
-6,202,625 GBP2024-12-31
-5,849,617 GBP2023-12-31
-6,000,082 GBP2022-12-31
Equity
-849,678 GBP2024-12-31
-496,670 GBP2023-12-31
-4,092,747 GBP2022-12-31
Profit/Loss
-353,008 GBP2024-01-01 ~ 2024-12-31
150,465 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
23,807 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
606,418 GBP2024-01-01 ~ 2024-12-31
658,685 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,006 GBP2024-01-01 ~ 2024-12-31
49,932 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
924,125 GBP2024-01-01 ~ 2024-12-31
833,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
328,522 GBP2023-12-31
Investments in Subsidiaries
6,565,197 GBP2024-12-31
6,111,479 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
11,989,816 GBP2024-12-31
10,916,833 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
90,104 GBP2024-01-01 ~ 2024-12-31
81,200 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
    Info
    BROOMCO (4179) LIMITED - 2009-05-28
    Registered number 06807457
    icon of addressPwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY
    PRIVATE LIMITED COMPANY incorporated on 2009-02-02 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
    S
    Registered number 06807457
    icon of addressPwg House, First Floor, 85-87 Shrivenham Hundrd Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
    S
    Registered number 06807457
    icon of addressPwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
    Ltd in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressPwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressPwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressPwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TIMBER WINDOWS.COM LIMITED - 2013-12-19
    icon of addressPwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,607,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SHOO 253 LIMITED - 2006-08-24
    icon of addressPwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,762,046 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DALE WINDOWS LIMITED - 2012-04-13
    MUMFORD & WOOD LTD - 2013-12-19
    CLEARWOOD WINDOWS AND DOORS LIMITED - 2010-04-27
    icon of addressPwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-23 ~ 2021-06-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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