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 2
  • 1
    Mason, Nicole Louise
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mrs Nicole Louise Mason
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2022-03-09 ~ now
    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
    Mason, Neil Stephen
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mason, Neil Stephen
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Neil Stephen Mason
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Sherwood, Andrew James
    Freight Forwarding born in April 1977
    Individual
    Officer
    2011-02-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Munns, Laurence
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2022-11-29 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PERFORM LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
115,702 GBP2023-12-31
38,265 GBP2022-12-31
Debtors
783,364 GBP2023-12-31
481,107 GBP2022-12-31
Cash at bank and in hand
187,885 GBP2023-12-31
255,450 GBP2022-12-31
Current Assets
971,249 GBP2023-12-31
736,557 GBP2022-12-31
Creditors
Current
529,158 GBP2023-12-31
424,526 GBP2022-12-31
Net Current Assets/Liabilities
442,091 GBP2023-12-31
312,031 GBP2022-12-31
Total Assets Less Current Liabilities
557,793 GBP2023-12-31
350,296 GBP2022-12-31
Net Assets/Liabilities
413,614 GBP2023-12-31
318,859 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
413,514 GBP2023-12-31
318,759 GBP2022-12-31
Equity
413,614 GBP2023-12-31
318,859 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,068 GBP2023-12-31
30,262 GBP2022-12-31
Furniture and fittings
62,285 GBP2023-12-31
31,729 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,529 GBP2023-12-31
20,443 GBP2022-12-31
Furniture and fittings
25,083 GBP2023-12-31
11,691 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,086 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
27,539 GBP2023-12-31
9,819 GBP2022-12-31
Furniture and fittings
37,202 GBP2023-12-31
20,038 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
48,652 GBP2023-12-31
21,919 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
197,569 GBP2023-12-31
83,910 GBP2022-12-31
Motor vehicles
3,600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,584 GBP2023-12-31
13,511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,867 GBP2023-12-31
45,645 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
75 GBP2023-01-01 ~ 2023-12-31
Computers
11,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
75 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
3,525 GBP2023-12-31
Computers
24,068 GBP2023-12-31
8,408 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
21,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
21,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,375 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
16,625 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
604,190 GBP2023-12-31
419,702 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
179,174 GBP2023-12-31
61,405 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
783,364 GBP2023-12-31
481,107 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
32,338 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,783 GBP2023-12-31
Trade Creditors/Trade Payables
Current
405,372 GBP2023-12-31
350,447 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,123 GBP2023-12-31
53,688 GBP2022-12-31
Other Creditors
Current
10,542 GBP2023-12-31
10,391 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
107,882 GBP2023-12-31
24,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,598 GBP2023-12-31
Between one and five year, hire purchase agreements
14,598 GBP2023-12-31
hire purchase agreements
18,381 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,914 GBP2023-12-31
39,176 GBP2022-12-31
Between one and five year
821,162 GBP2023-12-31
111,478 GBP2022-12-31
More than five year
12,784 GBP2022-12-31
All periods
1,049,076 GBP2023-12-31
163,438 GBP2022-12-31
  • PERFORM LOGISTICS LTD
    Info
    Registered number 07524812
    Unit C5 Octimum Business Park, Forsyth Road, Woking GU21 5SF
    Private Limited Company incorporated on 2011-02-10 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.