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
    Zhang, Hui
    General Manager born in October 1972
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ now
    OF - director → CIF 0
  • 2
    Teobaldi, Danilo
    Principal Chief Engineer born in March 1973
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 3
    Building 19, No. 1355, Caobao Road, Minhang District Shanghai, China
    Corporate (2 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Walker, Robert Eric
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2020-01-21
    OF - director → CIF 0
  • 2
    Crichton, Michael Hannam
    Individual
    Officer
    2019-07-23 ~ 2019-10-11
    OF - secretary → CIF 0
  • 3
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2020-01-31 ~ 2022-07-22
    PE - secretary → CIF 0
parent relation
Company in focus

NIO PERFORMANCE ENGINEERING LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
11,273,219 GBP2023-01-01 ~ 2023-12-31
14,796,558 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,273,219 GBP2023-01-01 ~ 2023-12-31
14,796,558 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,216,432 GBP2023-01-01 ~ 2023-12-31
-14,797,811 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
430 GBP2023-01-01 ~ 2023-12-31
457 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,482 GBP2023-01-01 ~ 2023-12-31
-28,665 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
769,169 GBP2023-01-01 ~ 2023-12-31
103,840 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
509,082 GBP2023-01-01 ~ 2023-12-31
846,269 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
509,082 GBP2023-01-01 ~ 2023-12-31
846,269 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
38,476 GBP2023-12-31
128,009 GBP2022-12-31
Property, Plant & Equipment
631,132 GBP2023-12-31
617,967 GBP2022-12-31
Fixed Assets
669,608 GBP2023-12-31
745,976 GBP2022-12-31
Debtors
6,170,519 GBP2023-12-31
5,817,570 GBP2022-12-31
Cash at bank and in hand
3,621,151 GBP2023-12-31
3,614,552 GBP2022-12-31
Current Assets
9,791,670 GBP2023-12-31
9,432,122 GBP2022-12-31
Net Current Assets/Liabilities
2,099,930 GBP2023-12-31
1,003,420 GBP2022-12-31
Net Assets/Liabilities
2,769,538 GBP2023-12-31
1,749,396 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,435,849 GBP2023-12-31
926,767 GBP2022-12-31
80,498 GBP2021-12-31
Equity
2,769,538 GBP2023-12-31
1,749,396 GBP2022-12-31
459,414 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
509,082 GBP2023-01-01 ~ 2023-12-31
846,269 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
308,732 GBP2023-01-01 ~ 2023-12-31
5,257,149 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,376,939 GBP2023-01-01 ~ 2023-12-31
4,679,991 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
680,241 GBP2023-01-01 ~ 2023-12-31
368,598 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,060,734 GBP2023-01-01 ~ 2023-12-31
5,911,703 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,750 GBP2023-01-01 ~ 2023-12-31
17,050 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
146,142 GBP2023-01-01 ~ 2023-12-31
19,730 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
361,953 GBP2023-12-31
335,298 GBP2022-12-31
Intangible Assets - Gross Cost
361,953 GBP2023-12-31
335,298 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
323,477 GBP2023-12-31
207,289 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
116,188 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
38,476 GBP2023-12-31
128,009 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
551,390 GBP2023-12-31
551,390 GBP2022-12-31
Furniture and fittings
73,054 GBP2023-12-31
44,131 GBP2022-12-31
Plant and equipment
175,111 GBP2023-12-31
154,079 GBP2022-12-31
Office equipment
1,407,933 GBP2023-12-31
1,135,990 GBP2022-12-31
Motor vehicles
8,148,382 GBP2023-12-31
8,148,382 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,355,870 GBP2023-12-31
10,033,972 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
550,913 GBP2023-12-31
550,723 GBP2022-12-31
Furniture and fittings
50,345 GBP2023-12-31
44,131 GBP2022-12-31
Plant and equipment
105,130 GBP2023-12-31
68,418 GBP2022-12-31
Office equipment
869,968 GBP2023-12-31
604,351 GBP2022-12-31
Motor vehicles
8,148,382 GBP2023-12-31
8,148,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,724,738 GBP2023-12-31
9,416,005 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
190 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,214 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
36,712 GBP2023-01-01 ~ 2023-12-31
Office equipment
265,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
308,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
477 GBP2023-12-31
667 GBP2022-12-31
Furniture and fittings
22,709 GBP2023-12-31
Plant and equipment
69,981 GBP2023-12-31
85,661 GBP2022-12-31
Office equipment
537,965 GBP2023-12-31
531,639 GBP2022-12-31
Amounts Owed By Related Parties
4,191,385 GBP2023-12-31
3,340,032 GBP2022-12-31
Other Debtors
52,968 GBP2023-12-31
218,587 GBP2022-12-31
Prepayments
862,138 GBP2023-12-31
802,430 GBP2022-12-31
Cash and Cash Equivalents
3,621,151 GBP2023-12-31
3,614,552 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,650 GBP2023-12-31
50,300 GBP2022-12-31
Between two and five year
106,600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
196,250 GBP2023-12-31
50,300 GBP2022-12-31
  • NIO PERFORMANCE ENGINEERING LIMITED
    Info
    Registered number 12118475
    Building 6 Begbroke Science Park, Begbroke Hill, Woodstock Road, Oxfordshire OX5 1PF
    Private Limited Company incorporated on 2019-07-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.