logo
explain how to read the page

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 5
  • 1
    Van Der Zwan, Lesley
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2014-08-13 ~ 2023-04-19
    OF - Director → CIF 0
    Mrs Lesley Van Der Zwan
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haines, Paul Victor
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Paul Victor Haines
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 3
    Moia, Jonathan
    Born in January 1999
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Zwan, Martin
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Martin Van Der Zwan
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CABLE TAPES (UK) LTD
    - now 06561221
    WORSLEY LOGISTICS LIMITED - 2010-03-17
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-08-31 ~ 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
parent relation
Company in focus

PERFORMANCE MATERIALS LIMITED

Period: 2014-10-30 ~ now
Company number: 09174053
Registered names
PERFORMANCE MATERIALS LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
350 GBP2025-06-30
1,477 GBP2024-05-31
Debtors
74,333 GBP2025-06-30
117,423 GBP2024-05-31
Cash at bank and in hand
80,555 GBP2025-06-30
35,968 GBP2024-05-31
Current Assets
237,953 GBP2025-06-30
229,110 GBP2024-05-31
Creditors
Amounts falling due within one year
-41,094 GBP2025-06-30
-27,930 GBP2024-05-31
Net Current Assets/Liabilities
196,859 GBP2025-06-30
201,180 GBP2024-05-31
Total Assets Less Current Liabilities
197,209 GBP2025-06-30
202,657 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-06-30
-8,000 GBP2024-05-31
Net Assets/Liabilities
197,209 GBP2025-06-30
194,657 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-05-31
Retained earnings (accumulated losses)
197,109 GBP2025-06-30
194,557 GBP2024-05-31
Equity
197,209 GBP2025-06-30
194,657 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-06-30
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,120 GBP2024-05-31
Furniture and fittings
3,125 GBP2024-05-31
Computers
410 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
11,655 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,120 GBP2025-06-30
8,120 GBP2024-05-31
Furniture and fittings
2,775 GBP2025-06-30
1,648 GBP2024-05-31
Computers
410 GBP2025-06-30
410 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,305 GBP2025-06-30
10,178 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-06-01 ~ 2025-06-30
Furniture and fittings
1,127 GBP2024-06-01 ~ 2025-06-30
Computers
0 GBP2024-06-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,127 GBP2024-06-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-05-31
Furniture and fittings
350 GBP2025-06-30
1,477 GBP2024-05-31
Computers
0 GBP2025-06-30
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
20,584 GBP2025-06-30
7,574 GBP2024-05-31
Amounts Owed By Related Parties
53,749 GBP2025-06-30
Current
93,878 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
Current, Amounts falling due within one year
15,971 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
74,333 GBP2025-06-30
Current, Amounts falling due within one year
117,423 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
7,333 GBP2025-06-30
8,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
130 GBP2025-06-30
925 GBP2024-05-31
Amounts owed to group undertakings
Current
6,568 GBP2025-06-30
673 GBP2024-05-31
Other Taxation & Social Security Payable
Current
17,914 GBP2025-06-30
11,956 GBP2024-05-31
Other Creditors
Current
9,149 GBP2025-06-30
6,376 GBP2024-05-31
Creditors
Current
41,094 GBP2025-06-30
27,930 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
8,000 GBP2024-05-31
Bank Borrowings
7,333 GBP2025-06-30
16,000 GBP2024-05-31
Total Borrowings
7,333 GBP2025-06-30
16,087 GBP2024-05-31
Current
7,333 GBP2025-06-30
8,087 GBP2024-05-31
Non-current
0 GBP2025-06-30
8,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-06-30
40 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-06-30
30 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-06-30
30 shares2024-05-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-05-31
  • PERFORMANCE MATERIALS LIMITED
    Info
    VDZ & H TRADING LIMITED - 2014-10-30
    Registered number 09174053
    Xeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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