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
  • De Lisle, James Louis
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2017-01-13 ~ now
    OF - director → CIF 0
    Mr James Louis De Lisle
    Born in May 1980
    Individual (5 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
Ceased 1
  • DUX (COMPANY SECRETARY) LIMITED - now
    RICKABY & CO (COMPANY SECRETARY) LIMITED - 2017-05-13
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-13 ~ 2022-05-16
    PE - secretary → CIF 0
parent relation
Company in focus

PERFORMANCE HOLDINGS LIMITED

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
937,861 GBP2024-08-31
439,573 GBP2023-08-31
Fixed Assets - Investments
201 GBP2024-08-31
201 GBP2023-08-31
Fixed Assets
938,062 GBP2024-08-31
439,774 GBP2023-08-31
Debtors
162,479 GBP2024-08-31
227,880 GBP2023-08-31
Cash at bank and in hand
27,499 GBP2024-08-31
75,030 GBP2023-08-31
Current Assets
189,978 GBP2024-08-31
302,910 GBP2023-08-31
Creditors
-86,203 GBP2024-08-31
-427,183 GBP2023-08-31
Net Current Assets/Liabilities
103,775 GBP2024-08-31
-124,273 GBP2023-08-31
Total Assets Less Current Liabilities
1,041,837 GBP2024-08-31
315,501 GBP2023-08-31
Creditors
Non-current
-491,042 GBP2024-08-31
-248,198 GBP2023-08-31
Net Assets/Liabilities
550,795 GBP2024-08-31
67,303 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
550,794 GBP2024-08-31
67,302 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
937,861 GBP2024-08-31
439,573 GBP2023-08-31
Amounts invested in assets
201 GBP2024-08-31
201 GBP2023-08-31

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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • PERFORMANCE HOLDINGS LIMITED
    S
    Registered number 10562970
    Unit 2, Site 2 Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1EH
    Limited in United Kingdom
    CIF 1
    Limited By Shares in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Site 2 Northbridge Road, Berkhamsted, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,090 GBP2024-08-31
    Person with significant control
    2017-11-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Unit 2, Site 2 Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830 GBP2024-08-31
    Person with significant control
    2017-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Pond Approach, Holmer Green, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,744 GBP2024-08-31
    Person with significant control
    2019-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Unit 2, Site 2 Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,191 GBP2024-02-29
    Person with significant control
    2023-02-24 ~ 2023-02-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.