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 2
  • 1
    Maddock, Michael
    Md born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
    Mr Michael Maddock
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fleetcroft, Daniel Thomas Alan
    Design Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Alan Fleetcroft
    Born in November 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Vaux, Mark
    Senior Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ 2025-05-22
    OF - Director → CIF 0
parent relation
Company in focus

PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
93,575 GBP2024-03-31
159,572 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
93,675 GBP2024-03-31
159,572 GBP2023-03-31
Total Inventories
12,203 GBP2024-03-31
19,048 GBP2023-03-31
Debtors
236,054 GBP2024-03-31
220,714 GBP2023-03-31
Cash at bank and in hand
16,447 GBP2024-03-31
136,809 GBP2023-03-31
Current Assets
264,704 GBP2024-03-31
376,571 GBP2023-03-31
Creditors
Current
252,188 GBP2024-03-31
207,253 GBP2023-03-31
Net Current Assets/Liabilities
12,516 GBP2024-03-31
169,318 GBP2023-03-31
Total Assets Less Current Liabilities
106,191 GBP2024-03-31
328,890 GBP2023-03-31
Creditors
Non-current
51,480 GBP2024-03-31
109,771 GBP2023-03-31
Net Assets/Liabilities
54,711 GBP2024-03-31
219,119 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
54,611 GBP2024-03-31
219,117 GBP2023-03-31
Equity
54,711 GBP2024-03-31
219,119 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
288,639 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,064 GBP2024-03-31
129,067 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,997 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
93,575 GBP2024-03-31
159,572 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
189,801 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
116,709 GBP2024-03-31
68,490 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
48,219 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
73,092 GBP2024-03-31
121,311 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
28,188 GBP2024-03-31
28,088 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
182,427 GBP2024-03-31
116,212 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
53,627 GBP2024-03-31
104,423 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
236,054 GBP2024-03-31
220,635 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
79 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
45,695 GBP2024-03-31
57,102 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
21,751 GBP2024-03-31
38,283 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,891 GBP2024-03-31
37,522 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,152 GBP2024-03-31
22,392 GBP2023-03-31
Other Creditors
Current
99,699 GBP2024-03-31
51,954 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,792 GBP2024-03-31
75,880 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,471 GBP2024-03-31
32,223 GBP2023-03-31
Other Creditors
Non-current
8,217 GBP2024-03-31
1,668 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-03-31
Class 2 ordinary share
45 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
Related profiles found in government register
  • PERFORMANCE ENGINEERED SOLUTIONS (PES) LIMITED
    Info
    Registered number 07525806
    icon of addressTechnology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG
    Private Limited Company incorporated on 2011-02-10 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PERFORMANCE ENGINEERED SOLUTIONS (PES) LTD
    S
    Registered number 07525806
    icon of addressAmp Technology Centre, Advanced Manufacturing Park (amp), Brunel Way, Sheffield, S60 5WG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PERFORMANCE ENGINEERED SOLUTIONS (PES) LTD
    S
    Registered number 07525806
    icon of addressAmp Technology Centre, Advanced Manufacturing Park (amp), Brunel Way, Sheffield, South Yorkshire, S60 5WG
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAmp Technology Centre Advanced Manufacturing Park (amp), Brunel Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressAmp Technology Centre Advanced Manufacturing Park (amp), Brunel Way, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressAmp Technology Centre Advanced Manufacturing Park (amp), Brunel Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -169 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.