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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.

Parent entities and officers
Active 1
  • Gill, David
    Born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ now
    OF - Director → CIF 0
    Mr David Gill
    Born in December 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Berry, Gordon William
    Certified Chartered Accountant born in November 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-11-29
    OF - Director → CIF 0
  • 2
    Anderson, James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2015-09-23
    OF - Director → CIF 0
    Anderson, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2015-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
6,357 GBP2024-06-29
2,588 GBP2023-06-29
Cash at bank and in hand
2,742 GBP2024-06-29
1,460 GBP2023-06-29
Current Assets
9,099 GBP2024-06-29
4,048 GBP2023-06-29
Net Current Assets/Liabilities
-517,124 GBP2024-06-29
-575,678 GBP2023-06-29
Total Assets Less Current Liabilities
-517,124 GBP2024-06-29
-575,678 GBP2023-06-29
Net Assets/Liabilities
-517,124 GBP2024-06-29
-575,678 GBP2023-06-29
Equity
Called up share capital
1 GBP2024-06-29
1 GBP2023-06-29
Retained earnings (accumulated losses)
-517,125 GBP2024-06-29
-575,679 GBP2023-06-29
Intangible Assets - Gross Cost
Other
250,000 GBP2024-06-29
250,000 GBP2023-06-29
Trade Debtors/Trade Receivables
Current
4,590 GBP2024-06-29
559 GBP2023-06-29
Amount of value-added tax that is recoverable
Current
263 GBP2023-06-29
Other Taxation & Social Security Payable
Current
1,766 GBP2024-06-29
1,765 GBP2023-06-29
Called-up share capital (not paid)
Current
1 GBP2024-06-29
1 GBP2023-06-29
Amount of value-added tax that is payable
Current
1,757 GBP2024-06-29
Other Creditors
Current
412,257 GBP2024-06-29
371,631 GBP2023-06-29
Amounts owed to directors
Current
112,209 GBP2024-06-29
208,095 GBP2023-06-29

  • PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED
    Info
    Registered number 08867176
    icon of addressBerry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.