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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 6
  • 1
    Ms Hilary Anne Kates
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2024-02-02 ~ 2026-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leifer, Simon Jonathan
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2018-08-23 ~ 2024-02-02
    OF - Director → CIF 0
  • 3
    Mclaughlin, David Patrick Crofton
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2018-08-23 ~ 2024-02-02
    OF - Director → CIF 0
  • 4
    Newark, Robert Joseph
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Wyllie, Craig Gavin
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr Craig Gavin Wyllie
    Born in November 1987
    Individual (4 offsprings)
    Person with significant control
    2026-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-06-01 ~ 2018-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Carnegie, Sheila
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2024-02-02
    OF - Director → CIF 0
parent relation
Company in focus

PERFORMANCE WEALTH MANAGEMENT LTD

Period: 2018-07-25 ~ now
Company number: 10797986
Registered names
PERFORMANCE WEALTH MANAGEMENT LTD - now
OSCAR DEAN LTD - 2018-07-25
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Turnover/Revenue
410,620 GBP2024-06-01 ~ 2025-05-31
302,184 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
329,938 GBP2024-06-01 ~ 2025-05-31
194,702 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
80,682 GBP2024-06-01 ~ 2025-05-31
107,482 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
32,137 GBP2024-06-01 ~ 2025-05-31
37,816 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
48,545 GBP2024-06-01 ~ 2025-05-31
69,666 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
48,545 GBP2024-06-01 ~ 2025-05-31
69,666 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,399 GBP2024-06-01 ~ 2025-05-31
4,311 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
12,680 GBP2025-05-31
5,000 GBP2024-05-31
Fixed Assets
12,680 GBP2025-05-31
5,000 GBP2024-05-31
Debtors
32,000 GBP2025-05-31
55,938 GBP2024-05-31
Cash at bank and in hand
106,154 GBP2025-05-31
86,545 GBP2024-05-31
Current Assets
138,154 GBP2025-05-31
142,483 GBP2024-05-31
Creditors
Amounts falling due within one year
10,399 GBP2025-05-31
19,104 GBP2024-05-31
Net Current Assets/Liabilities
127,755 GBP2025-05-31
123,379 GBP2024-05-31
Total Assets Less Current Liabilities
140,435 GBP2025-05-31
128,379 GBP2024-05-31
Creditors
Amounts falling due after one year
20,000 GBP2025-05-31
45,052 GBP2024-05-31
Net Assets/Liabilities
120,435 GBP2025-05-31
83,327 GBP2024-05-31
Equity
Called up share capital
11,000 GBP2025-05-31
11,000 GBP2024-05-31
Share premium
54,000 GBP2025-05-31
54,000 GBP2024-05-31
Retained earnings (accumulated losses)
102,802 GBP2025-05-31
62,656 GBP2024-05-31
Equity
120,435 GBP2025-05-31
83,327 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
12,680 GBP2025-05-31
5,000 GBP2024-05-31
Furniture and fittings
7,680 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Furniture and fittings
7,680 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
7,963 GBP2024-05-31
Other Debtors
32,000 GBP2025-05-31
32,000 GBP2024-05-31
Prepayments/Accrued Income
15,975 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,282 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
8,399 GBP2025-05-31
4,311 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
511 GBP2024-05-31
Other Creditors
Amounts falling due within one year
2,000 GBP2025-05-31
Amounts falling due after one year
20,000 GBP2025-05-31
45,052 GBP2024-05-31

Related profiles found in government register
  • PERFORMANCE WEALTH MANAGEMENT LTD
    Info
    OSCAR DEAN LTD - 2018-07-25
    Registered number 10797986
    352-356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 2017-06-01 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
  • PERFORMANCE WEALTH MANAGEMENT LTD
    S
    Registered number 10797986
    14, Rosebery Avenue, London, England, EC1R 4TD
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STERLING WEALTH & MORTGAGES LTD
    13641079
    352-356 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.