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 2
  • 1
    Sutherland, Rebecca Louise
    Director born in March 1986
    Individual (12 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Louise Sutherland
    Born in March 1986
    Individual (12 offsprings)
    Person with significant control
    2023-04-01 ~ 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
  • 2
    Sutherland, Alexander James Stuart
    Director born in June 1985
    Individual (22 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cotton, James Matthew
    Managing Director born in July 1985
    Individual (5 offsprings)
    Officer
    2014-09-12 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Cotton, Laura Marie
    Marketing Manager born in April 1984
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ 2017-12-22
    OF - Director → CIF 0
    Mrs Laura Marie Cotton
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Judge, Stuart Ian
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2019-01-29 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Mrs Mary Sharkey
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2017-08-17 ~ 2018-09-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Alexander, John Edward
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Sharkey, Kevin
    Director born in April 1981
    Individual (50 offsprings)
    Officer
    2018-09-06 ~ 2019-01-29
    OF - Director → CIF 0
  • 7
    Bullen-whatling, Edward James
    Finance Director born in March 1989
    Individual (15 offsprings)
    Officer
    2018-09-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Sutherland, Alexander James Stuart
    Director born in June 1985
    Individual (22 offsprings)
    Officer
    2018-09-06 ~ 2019-01-29
    OF - Director → CIF 0
  • 9
    KEY LAND CAPITAL LIMITED - now
    Two Cornwall Street, 4th Floor Cornerblock, Two Cornwall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,508,880 GBP2023-12-31
    Person with significant control
    2018-09-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    620 HOLDINGS LTD - 2020-01-20
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2020-03-31 ~ 2023-04-01
    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
parent relation
Company in focus

PERFORMANCE WINDOW FABRICATIONS LIMITED

Previous name
FUSION WINDOWS AND DOORS LTD - 2019-03-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
41,086 GBP2021-09-30
40,959 GBP2020-09-30
Fixed Assets
41,086 GBP2021-09-30
40,959 GBP2020-09-30
Total Inventories
112,606 GBP2021-09-30
91,693 GBP2020-09-30
Debtors
466,746 GBP2021-09-30
187,414 GBP2020-09-30
Cash at bank and in hand
32,902 GBP2021-09-30
64,335 GBP2020-09-30
Current Assets
612,254 GBP2021-09-30
343,442 GBP2020-09-30
Creditors
-318,099 GBP2021-09-30
-188,210 GBP2020-09-30
Net Current Assets/Liabilities
294,155 GBP2021-09-30
155,232 GBP2020-09-30
Total Assets Less Current Liabilities
335,241 GBP2021-09-30
196,191 GBP2020-09-30
Net Assets/Liabilities
-119,547 GBP2021-09-30
142,740 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-119,647 GBP2021-09-30
142,640 GBP2020-09-30
Average Number of Employees
232020-10-01 ~ 2021-09-30
172019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
145,504 GBP2021-09-30
111,495 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,418 GBP2021-09-30
70,536 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,882 GBP2020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-10-01 ~ 2021-09-30
Related profiles found in government register
  • PERFORMANCE WINDOW FABRICATIONS LIMITED
    Info
    FUSION WINDOWS AND DOORS LTD - 2019-03-28
    Registered number 09153566
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent ST4 4RJ
    Private Limited Company incorporated on 2014-07-30 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-09
    CIF 0
  • PERFORMANCE WINDOW FABRICATIONS
    S
    Registered number 09153566
    Vincent Court, Hubert Street, Birmingham, England, B6 4BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 340 Summer Lane, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,617 GBP2024-04-30
    Person with significant control
    2022-04-25 ~ 2023-04-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.