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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
Active 3
  • 1
    Malhan, Ashwani
    Born in April 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Burdett, Justin
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMagma House, Castle Mound Way, Rugby, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Armson, Sarah Jane
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Mr Ashwani Malhan
    Born in April 1968
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-05-17 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Richmond, Nigel John
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Nigel John Richmond
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ 2019-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERFORMANCE JOINERY LIMITED

Previous name
HOLMES CHAPEL JOINERY LIMITED - 2019-03-29
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
539,876 GBP2023-09-30
Total Inventories
377,757 GBP2023-09-30
Debtors
1,298,188 GBP2024-09-30
1,413,481 GBP2023-09-30
Cash at bank and in hand
713 GBP2024-09-30
70,704 GBP2023-09-30
Current Assets
1,298,901 GBP2024-09-30
1,861,942 GBP2023-09-30
Net Current Assets/Liabilities
1,058,852 GBP2024-09-30
960,448 GBP2023-09-30
Total Assets Less Current Liabilities
1,058,852 GBP2024-09-30
1,500,324 GBP2023-09-30
Net Assets/Liabilities
1,058,852 GBP2024-09-30
1,224,312 GBP2023-09-30
Equity
Capital redemption reserve
25,000 GBP2024-09-30
Retained earnings (accumulated losses)
638,851 GBP2024-09-30
804,311 GBP2023-09-30
Equity
1,058,852 GBP2024-09-30
1,224,312 GBP2023-09-30
Average Number of Employees
572023-10-01 ~ 2024-09-30
562022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
843,419 GBP2023-09-30
Furniture and fittings
184,682 GBP2023-09-30
Computers
4,814 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,032,915 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,052,935 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-184,682 GBP2023-10-01 ~ 2024-09-30
Computers
-4,814 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,242,431 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
469,281 GBP2023-09-30
Furniture and fittings
21,602 GBP2023-09-30
Computers
2,156 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493,039 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
143,735 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
10,501 GBP2023-10-01 ~ 2024-09-30
Computers
3,386 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,622 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-613,016 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-32,103 GBP2023-10-01 ~ 2024-09-30
Computers
-5,542 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-650,661 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
374,138 GBP2023-09-30
Furniture and fittings
163,080 GBP2023-09-30
Computers
2,658 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,377 GBP2024-09-30
1,363,350 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,283,811 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
50,131 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,298,188 GBP2024-09-30
1,413,481 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
137,255 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,243 GBP2024-09-30
488,661 GBP2023-09-30
Amounts owed to group undertakings
Current
13,611 GBP2024-09-30
Corporation Tax Payable
Current
29,072 GBP2023-09-30
Other Taxation & Social Security Payable
Current
35,297 GBP2023-09-30
Other Creditors
Current
16,758 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
25,888 GBP2024-09-30
62,116 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
16,667 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
124,730 GBP2023-09-30
Current, hire purchase agreements, Amounts falling due within one year
137,255 GBP2023-09-30
Between one and five year, hire purchase agreements
124,730 GBP2023-09-30
hire purchase agreements
261,985 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
134,615 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
395,001 shares2024-09-30

  • PERFORMANCE JOINERY LIMITED
    Info
    HOLMES CHAPEL JOINERY LIMITED - 2019-03-29
    Registered number 11865140
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.