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 4
  • 1
    Van Der Zwan, Martin
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ now
    OF - director → CIF 0
  • 2
    Haines, Paul Victor
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2014-08-13 ~ now
    OF - director → CIF 0
    Mr Paul Victor Haines
    Born in April 1963
    Individual (7 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
    Director born in January 1999
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 4
    WORSLEY LOGISTICS LIMITED - 2010-03-17
    Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,215,392 GBP2024-06-30
    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
Ceased 2
  • 1
    Mr Martin Van Der Zwan
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-08-31
    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
  • 2
    Van Der Zwan, Lesley
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2023-04-19
    OF - director → CIF 0
    Mrs Lesley Van Der Zwan
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-08-31
    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
parent relation
Company in focus

PERFORMANCE MATERIALS LIMITED

Previous name
VDZ & H TRADING LIMITED - 2014-10-30
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,477 GBP2024-05-31
2,518 GBP2023-05-31
Total Inventories
75,719 GBP2024-05-31
85,109 GBP2023-05-31
Debtors
117,423 GBP2024-05-31
30,225 GBP2023-05-31
Cash at bank and in hand
35,968 GBP2024-05-31
122,175 GBP2023-05-31
Current Assets
229,110 GBP2024-05-31
237,509 GBP2023-05-31
Net Current Assets/Liabilities
201,180 GBP2024-05-31
185,284 GBP2023-05-31
Total Assets Less Current Liabilities
202,657 GBP2024-05-31
187,802 GBP2023-05-31
Creditors
Non-current
-8,000 GBP2024-05-31
-16,000 GBP2023-05-31
Net Assets/Liabilities
194,657 GBP2024-05-31
171,802 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
194,557 GBP2024-05-31
171,702 GBP2023-05-31
Equity
194,657 GBP2024-05-31
171,802 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,120 GBP2023-05-31
Furniture and fittings
3,125 GBP2023-05-31
Computers
410 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
11,655 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,120 GBP2024-05-31
8,120 GBP2023-05-31
Furniture and fittings
1,648 GBP2024-05-31
607 GBP2023-05-31
Computers
410 GBP2024-05-31
410 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,178 GBP2024-05-31
9,137 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,041 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,041 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
1,477 GBP2024-05-31
2,518 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,574 GBP2024-05-31
12,409 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
15,971 GBP2024-05-31
2,720 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
117,423 GBP2024-05-31
30,225 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-05-31
8,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
925 GBP2024-05-31
6,098 GBP2023-05-31
Amounts owed to group undertakings
Current
673 GBP2024-05-31
Other Taxation & Social Security Payable
Current
11,956 GBP2024-05-31
28,736 GBP2023-05-31
Other Creditors
Current
6,376 GBP2024-05-31
9,391 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
8,000 GBP2024-05-31
16,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-05-31
Class 2 ordinary share
30 shares2024-05-31
Class 3 ordinary share
30 shares2024-05-31
  • 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 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.