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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mr Lee Scott Hillman
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Michael Phillip Balkin
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2023-11-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Murray, Iain
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Murray, Iain
    Executive born in July 1980
    Individual (7 offsprings)
    2019-05-03 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Krantz, Kevin
    Attorney / Executive born in December 1959
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2023-10-17
    OF - Director → CIF 0
  • 5
    Minter, Mark Clive
    Director Of Companies born in December 1963
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    Wright, Stephen Anthony
    Sales Executive born in April 1964
    Individual (4 offsprings)
    Officer
    2023-10-17 ~ 2025-04-29
    OF - Director → CIF 0
  • 7
    Bosman, Johan Ernst
    Chartered Acountant born in May 1978
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2019-05-03
    OF - Director → CIF 0
    Bosman, Johan Ernst
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 8
    Suite 2a, 401 Huehl Rd, Northbrook, United States
    Corporate (1 offspring)
    Person with significant control
    2017-06-13 ~ 2023-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PERFORMANCE HEALTH SYSTEMS UK LTD

Period: 2012-11-14 ~ now
Company number: 08102963
Registered names
PERFORMANCE HEALTH SYSTEMS UK LTD - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
47910 - Retail Sale Via Mail Order Houses Or Via Internet
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Turnover/Revenue
1,872,734 GBP2024-01-01 ~ 2024-12-31
1,965,105 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
877,712 GBP2024-01-01 ~ 2024-12-31
770,692 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,504,219 GBP2024-01-01 ~ 2024-12-31
-1,855,367 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-729,840 GBP2024-01-01 ~ 2024-12-31
-779,848 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
21,528 GBP2024-12-31
Property, Plant & Equipment
2,144 GBP2024-12-31
1,820 GBP2023-12-31
Fixed Assets
23,672 GBP2024-12-31
1,820 GBP2023-12-31
Total Inventories
693,696 GBP2024-12-31
832,777 GBP2023-12-31
Debtors
285,774 GBP2024-12-31
315,390 GBP2023-12-31
Cash at bank and in hand
121,400 GBP2024-12-31
15,979 GBP2023-12-31
Current Assets
1,100,870 GBP2024-12-31
1,164,146 GBP2023-12-31
Net Current Assets/Liabilities
-6,654,942 GBP2024-12-31
-5,903,250 GBP2023-12-31
Total Assets Less Current Liabilities
-6,631,270 GBP2024-12-31
-5,901,430 GBP2023-12-31
Net Assets/Liabilities
-6,695,330 GBP2024-12-31
-5,965,490 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-6,695,331 GBP2024-12-31
-5,965,491 GBP2023-12-31
Equity
-6,695,330 GBP2024-12-31
-5,965,490 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-729,840 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-729,840 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,250 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
107,490 GBP2024-12-31
82,490 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
85,962 GBP2024-12-31
82,490 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,371 GBP2024-12-31
6,371 GBP2023-12-31
Plant and equipment
538 GBP2024-12-31
538 GBP2023-12-31
Office equipment
27,699 GBP2024-12-31
25,499 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,608 GBP2024-12-31
32,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,371 GBP2024-12-31
6,371 GBP2023-12-31
Plant and equipment
538 GBP2024-12-31
538 GBP2023-12-31
Office equipment
25,555 GBP2024-12-31
23,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,464 GBP2024-12-31
30,588 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
2,144 GBP2024-12-31
1,820 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
213,812 GBP2024-12-31
249,301 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,995 GBP2024-12-31
27,628 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
285,774 GBP2024-12-31
315,390 GBP2023-12-31
Trade Creditors/Trade Payables
142,945 GBP2024-12-31
198,870 GBP2023-12-31
Amounts Owed to Related Parties
7,477,011 GBP2024-12-31
6,519,348 GBP2023-12-31
Taxation/Social Security Payable
17,090 GBP2024-12-31
21,729 GBP2023-12-31
Accrued Liabilities
11,000 GBP2024-12-31
10,900 GBP2023-12-31
Other Creditors
107,766 GBP2024-12-31
316,549 GBP2023-12-31
  • PERFORMANCE HEALTH SYSTEMS UK LTD
    Info
    KUBRICK CONSULTING LTD - 2012-11-14
    Registered number 08102963
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2012-06-13 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.