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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 3
  • 1
    Berry, Gordon William
    Certified Chartered Accountant born in November 1967
    Individual (22 offsprings)
    Officer
    2015-09-23 ~ 2020-11-29
    OF - Director → CIF 0
  • 2
    Gill, David
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
    Mr David Gill
    Born in December 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Anderson, James
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    2014-01-29 ~ 2015-09-23
    OF - Director → CIF 0
    Anderson, James
    Individual (10 offsprings)
    Officer
    2014-01-29 ~ 2015-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED

Period: 2014-01-29 ~ now
Company number: 08867176
Registered name
PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
29,351 GBP2025-06-29
6,357 GBP2024-06-29
Cash at bank and in hand
17,479 GBP2025-06-29
2,742 GBP2024-06-29
Current Assets
46,830 GBP2025-06-29
9,099 GBP2024-06-29
Net Current Assets/Liabilities
-485,064 GBP2025-06-29
-517,124 GBP2024-06-29
Total Assets Less Current Liabilities
-485,064 GBP2025-06-29
-517,124 GBP2024-06-29
Net Assets/Liabilities
-485,064 GBP2025-06-29
-517,124 GBP2024-06-29
Equity
Called up share capital
1 GBP2025-06-29
1 GBP2024-06-29
Retained earnings (accumulated losses)
-485,065 GBP2025-06-29
-517,125 GBP2024-06-29
Intangible Assets - Gross Cost
Other
250,000 GBP2025-06-29
250,000 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
7,860 GBP2025-06-29
4,590 GBP2024-06-29
Prepayments/Accrued Income
Current
19,725 GBP2025-06-29
Other Taxation & Social Security Payable
Current
1,765 GBP2025-06-29
1,766 GBP2024-06-29
Called-up share capital (not paid)
Current
1 GBP2025-06-29
1 GBP2024-06-29
Amount of value-added tax that is payable
Current
4,577 GBP2025-06-29
1,757 GBP2024-06-29
Other Creditors
Current
444,757 GBP2025-06-29
412,257 GBP2024-06-29
Amounts owed to directors
Current
82,560 GBP2025-06-29
112,209 GBP2024-06-29

  • PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED
    Info
    Registered number 08867176
    Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.