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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 2
  • 1
    De Lisle, James Louis
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
    Mr James Louis De Lisle
    Born in May 1980
    Individual (7 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    DUX (COMPANY SECRETARY) LIMITED - now
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED
    - 2024-06-26 05115216 10456604... (more)
    RICKABY & CO (COMPANY SECRETARY) LIMITED - 2017-05-13 05115216
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2017-01-13 ~ 2022-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE HOLDINGS LIMITED

Period: 2017-01-13 ~ now
Company number: 10562970
Registered name
PERFORMANCE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
856,988 GBP2025-08-31
937,861 GBP2024-08-31
Fixed Assets - Investments
201 GBP2025-08-31
201 GBP2024-08-31
Fixed Assets
857,189 GBP2025-08-31
938,062 GBP2024-08-31
Debtors
199,519 GBP2025-08-31
162,479 GBP2024-08-31
Cash at bank and in hand
78,768 GBP2025-08-31
27,499 GBP2024-08-31
Current Assets
278,287 GBP2025-08-31
189,978 GBP2024-08-31
Creditors
-96,088 GBP2025-08-31
-86,203 GBP2024-08-31
Net Current Assets/Liabilities
182,199 GBP2025-08-31
103,775 GBP2024-08-31
Total Assets Less Current Liabilities
1,039,388 GBP2025-08-31
1,041,837 GBP2024-08-31
Creditors
Non-current
-469,491 GBP2025-08-31
-491,042 GBP2024-08-31
Net Assets/Liabilities
569,897 GBP2025-08-31
550,795 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
569,896 GBP2025-08-31
550,794 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
937,861 GBP2024-08-31
Owned/Freehold, Land and buildings
856,988 GBP2025-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
856,988 GBP2025-08-31
Land and buildings, Owned/Freehold
937,861 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
54,311 GBP2025-08-31
48,014 GBP2024-08-31
Amounts owed to group undertakings
Current
27,500 GBP2025-08-31
27,500 GBP2024-08-31
Other Taxation & Social Security Payable
Current
6,601 GBP2025-08-31
Creditors
Current
96,088 GBP2025-08-31
86,203 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
469,491 GBP2025-08-31
491,042 GBP2024-08-31

Related profiles found in government register
  • PERFORMANCE HOLDINGS LIMITED
    Info
    Registered number 10562970
    Unit 2 Site 2, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-13 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • PERFORMANCE HOLDINGS LIMITED
    S
    Registered number 10562970
    Unit 2, Site 2, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1EH
    Limited in England And Wales, United Kingdom
    CIF 1
    Limited in England, United Kingdom
    CIF 2
    Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BERKHAMSTED BODY SHOP LIMITED
    11066677
    Unit 2 Site 2 Northbridge Road, Berkhamsted, England
    Active Corporate (2 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    BERKHAMSTED POWDER COATING LIMITED
    17117536
    Unit 2, Site 13a Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CORRY MOTOR SERVICES BERKHAMSTED LIMITED
    17116740
    Unit 2 Site 13a Northbridge Road, Berkhamsted, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    DE LISLE LIMITED
    06677190
    Unit 2, Site 2 Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    DELISLE PROPERTIES LIMITED
    14686389
    Unit 2, Site 2 Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-24 ~ 2023-02-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    HOLMER GREEN GARAGE LTD
    11969393
    Pond Approach, Holmer Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.