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 1
  • Reid, Callum
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mr Callum Reid
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Gallagher, Timothy
    Maintenance Contractor born in June 1961
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 2
    Mellor, Robert John David
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ 2020-02-24
    OF - Director → CIF 0
    Mellor, Robert John David
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ 2021-10-05
    OF - Director → CIF 0
    Mr Robert John David Mellor
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2019-01-30 ~ 2021-10-05
    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
parent relation
Company in focus

SURFACE PERFORMANCE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
84,467 GBP2024-05-31
72,431 GBP2023-05-31
Current Assets
174,273 GBP2024-05-31
168,525 GBP2023-05-31
Creditors
Amounts falling due within one year
-73,436 GBP2024-05-31
-94,925 GBP2023-05-31
Net Current Assets/Liabilities
106,057 GBP2024-05-31
77,600 GBP2023-05-31
Total Assets Less Current Liabilities
190,524 GBP2024-05-31
150,031 GBP2023-05-31
Creditors
Amounts falling due after one year
-36,377 GBP2024-05-31
-54,340 GBP2023-05-31
Net Assets/Liabilities
154,147 GBP2024-05-31
95,691 GBP2023-05-31
Equity
154,147 GBP2024-05-31
95,691 GBP2023-05-31
Intangible Assets - Gross Cost
Other
12,025 GBP2024-05-31
10,825 GBP2023-05-31
Intangible Assets - Gross Cost
12,025 GBP2024-05-31
10,825 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
10,881 GBP2024-05-31
8,776 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
2,105 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other
1,144 GBP2024-05-31
2,049 GBP2023-05-31
Intangible Assets
1,144 GBP2024-05-31
2,049 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
129,418 GBP2024-05-31
124,375 GBP2023-05-31
Motor cars
58,954 GBP2024-05-31
43,954 GBP2023-05-31
Furniture and fittings
47,183 GBP2024-05-31
46,872 GBP2023-05-31
Computers
29,450 GBP2024-05-31
21,395 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
265,005 GBP2024-05-31
236,596 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,911 GBP2024-05-31
86,627 GBP2023-05-31
Motor cars
34,261 GBP2024-05-31
29,785 GBP2023-05-31
Furniture and fittings
41,342 GBP2024-05-31
39,398 GBP2023-05-31
Computers
15,168 GBP2024-05-31
10,404 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,682 GBP2024-05-31
166,214 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,284 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,944 GBP2023-06-01 ~ 2024-05-31
Computers
4,764 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,468 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
38,507 GBP2024-05-31
37,748 GBP2023-05-31
Motor cars
24,693 GBP2024-05-31
14,169 GBP2023-05-31
Furniture and fittings
5,841 GBP2024-05-31
7,474 GBP2023-05-31
Computers
14,282 GBP2024-05-31
10,991 GBP2023-05-31
Property, Plant & Equipment
83,323 GBP2024-05-31
70,382 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
  • SURFACE PERFORMANCE LTD
    Info
    Registered number 08052650
    Surface Performance Unit16, Vicarage Farm, Halliford Road, Sunbury-on-thames, Middlesex TW16 6DW
    Private Limited Company incorporated on 2012-05-01 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.