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
  • Corris, Michael Andrew
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ now
    OF - director → CIF 0
    Mr Michael Andrew Corris
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERFORMANCE ELECTRICAL HOLDINGS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Total Inventories
394,741 GBP2024-03-31
394,741 GBP2023-03-31
Current Assets
394,741 GBP2024-03-31
394,741 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-773,657 GBP2024-03-31
-773,657 GBP2023-03-31
Net Current Assets/Liabilities
-378,916 GBP2024-03-31
-378,916 GBP2023-03-31
Net Assets/Liabilities
871,084 GBP2024-03-31
871,084 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Share premium
824,900 GBP2024-03-31
824,900 GBP2023-03-31
824,900 GBP2022-04-01
Retained earnings (accumulated losses)
46,084 GBP2024-03-31
46,084 GBP2023-03-31
46,084 GBP2022-04-01
Profit/Loss
140,000 GBP2023-04-01 ~ 2024-03-31
140,000 GBP2022-04-01 ~ 2023-03-31
Equity
871,084 GBP2024-03-31
871,084 GBP2023-03-31
871,084 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
140,000 GBP2023-04-01 ~ 2024-03-31
140,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2023-04-01 ~ 2024-03-31
-140,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-140,000 GBP2023-04-01 ~ 2024-03-31
-140,000 GBP2022-04-01 ~ 2023-03-31
Finished Goods/Goods for Resale
394,741 GBP2024-03-31
394,741 GBP2023-03-31
Amounts owed to group undertakings
Current
773,657 GBP2024-03-31
773,657 GBP2023-03-31
Creditors
Current
773,657 GBP2024-03-31
773,657 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PERFORMANCE ELECTRICAL HOLDINGS LIMITED
    Info
    Registered number 09404582
    123 Radcliffe Road, Bury, Lancashire BL9 9LD
    Private Limited Company incorporated on 2015-01-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • PERFORMANCE ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 09404582
    123, Radcliffe Road, Bury, England, BL9 9LD
    Private Limited By Shares in England And Wales, England
    CIF 1
  • PERFORMANCE ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 09404582
    123, Radcliffe Road, Bury, Lancashire, England, BL9 9LD
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 123 Radcliffe Road, Bury, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,939 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.