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
    Kelly, Andrew
    Mechanic born in November 1985
    Individual (8 offsprings)
    Officer
    2016-03-18 ~ dissolved
    OF - Director → CIF 0
    Andrew Kelly
    Born in November 1985
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Daniel Mansfield
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Greenhalgh, Charlotte
    Individual
    Officer
    2018-07-31 ~ 2019-05-18
    OF - Secretary → CIF 0
  • 2
    Mansfield, Daniel
    Fitter born in December 1984
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2019-09-07
    OF - Director → CIF 0
parent relation
Company in focus

SECRET PERFORMANCE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,253 GBP2017-12-31
2,854 GBP2017-03-31
Current Assets
3,796 GBP2017-12-31
663 GBP2017-03-31
Creditors
Current
-9,732 GBP2017-12-31
-3,692 GBP2017-03-31
Net Current Assets/Liabilities
-5,936 GBP2017-12-31
-3,029 GBP2017-03-31
Total Assets Less Current Liabilities
-2,683 GBP2017-12-31
-175 GBP2017-03-31
Equity
-2,683 GBP2017-12-31
-175 GBP2017-03-31

  • SECRET PERFORMANCE LIMITED
    Info
    Registered number 10071358
    Unit 71c Bradley Hall Trading Estate, Standish, Wigan, Lancs WN6 0XQ
    Private Limited Company incorporated on 2016-03-18 and dissolved on 2019-12-24 (3 years 9 months). The company status is Dissolved.
    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.