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
Shearman, Simon Max
Managing Director born in November 1964Individual (2 offsprings)Officer
2012-02-10 ~ nowOF - director → CIF 0Mr Simon Max Shearman
Born in November 1964Individual (2 offsprings)Person with significant control 2020-10-28 ~ nowPE - Has significant influence or control → CIF 0 - 2
Overy, Michael John
Director born in December 1969Individual (5 offsprings)Officer 2012-02-10 ~ nowOF - director → CIF 0 - 3
Seagrave, Stuart Boyd
Director born in March 1968Individual (16 offsprings)Officer 2012-02-10 ~ nowOF - director → CIF 0
Ceased
4
- 1
Mr Simon Max Shearman
Born in November 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-01-08PE - Has significant influence or control → CIF 0 - 2
Mr Michael John Overy
Born in December 1969Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-01-08PE - Has significant influence or control → CIF 0 - 3
Mr Stuart Boyd Seagrave
Born in March 1968Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2019-01-08PE - Has significant influence or control → CIF 0 - 4
89, Grove Park, Tring, EnglandCorporatePerson with significant control2019-01-16 ~ 2020-10-22PE - Has significant influence or control → CIF 0
Company in focus
PERFORMANCE ADHESIVES LIMITED
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
25,007 GBP2023-12-31
21,516 GBP2022-12-31
Debtors
963,858 GBP2023-12-31
898,434 GBP2022-12-31
Cash at bank and in hand
176,508 GBP2023-12-31
186,911 GBP2022-12-31
Current Assets
1,646,558 GBP2023-12-31
1,659,248 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,500,514 GBP2023-12-31
-2,181,294 GBP2022-12-31
Net Current Assets/Liabilities
-853,956 GBP2023-12-31
-522,046 GBP2022-12-31
Total Assets Less Current Liabilities
-828,949 GBP2023-12-31
-500,530 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-76,389 GBP2022-12-31
Net Assets/Liabilities
-908,009 GBP2023-12-31
-576,919 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-909,009 GBP2023-12-31
-577,919 GBP2022-12-31
-205,187 GBP2021-12-31
Equity
-908,009 GBP2023-12-31
-576,919 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-331,090 GBP2023-01-01 ~ 2023-12-31
-372,732 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-331,090 GBP2023-01-01 ~ 2023-12-31
-372,732 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
61,573 GBP2023-12-31
51,565 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,566 GBP2023-12-31
30,049 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
25,007 GBP2023-12-31
21,516 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
714,543 GBP2023-12-31
547,398 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
61,577 GBP2022-12-31
Other Debtors
Amounts falling due within one year
249,315 GBP2023-12-31
289,459 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
963,858 GBP2023-12-31
898,434 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
76,389 GBP2023-12-31
83,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
972,763 GBP2023-12-31
829,189 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,116 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,435,246 GBP2023-12-31
1,268,772 GBP2022-12-31
Creditors
Current
2,500,514 GBP2023-12-31
2,181,294 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
76,389 GBP2022-12-31
Bank Borrowings
76,389 GBP2023-12-31
159,722 GBP2022-12-31
Total Borrowings
Current
76,389 GBP2023-12-31
83,333 GBP2022-12-31
Non-current
0 GBP2023-12-31
76,389 GBP2022-12-31
Related profiles found in government register
- Registered number 07945436
PERFORMANCE ADHESIVES LIMITED
Info3 The Forum, Icknield Way Industrial Estate, Tring, Herts HP23 4JYPrivate Limited Company incorporated on 2012-02-10 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0 PERFORMANCE ADHESIVES LIMITED
SRegistered number 079454363 The Forum, Icknield Way Industrial Estate, Tring, Herts, England, HP23 4JYPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 3 The Forum, Icknield Way Industrial Estate, Tring, EnglandDissolved corporate (3 parents)Equity (Company account)-7,773 GBP2024-05-31Person with significant control 2024-01-12 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.