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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
    Zhang, Hui
    General Manager born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Teobaldi, Danilo
    Principal Chief Engineer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBuilding 19, No. 1355, Caobao Road, Minhang District Shanghai, China
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
    Crichton, Michael Hannam
    Individual
    Officer
    icon of calendar 2019-07-23 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 2
    Walker, Robert Eric
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 433 offsprings)
    Officer
    2020-01-31 ~ 2022-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

NIO PERFORMANCE ENGINEERING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71129 - Other Engineering Activities
Brief company account
Turnover/Revenue
10,365,142 GBP2024-01-01 ~ 2024-12-31
11,273,219 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,365,142 GBP2024-01-01 ~ 2024-12-31
11,273,219 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,314,073 GBP2024-01-01 ~ 2024-12-31
-11,216,432 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-3,302 GBP2024-01-01 ~ 2024-12-31
430 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-22,094 GBP2024-01-01 ~ 2024-12-31
-33,482 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
25,673 GBP2024-01-01 ~ 2024-12-31
769,169 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-36,080 GBP2024-01-01 ~ 2024-12-31
509,082 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-36,080 GBP2024-01-01 ~ 2024-12-31
509,082 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
19,845 GBP2024-12-31
38,476 GBP2023-12-31
Property, Plant & Equipment
341,009 GBP2024-12-31
631,132 GBP2023-12-31
Fixed Assets
360,854 GBP2024-12-31
669,608 GBP2023-12-31
Debtors
Current
4,532,164 GBP2024-12-31
6,170,519 GBP2023-12-31
Cash at bank and in hand
5,401,181 GBP2024-12-31
3,621,151 GBP2023-12-31
Current Assets
9,933,345 GBP2024-12-31
9,791,670 GBP2023-12-31
Net Current Assets/Liabilities
2,810,473 GBP2024-12-31
2,099,930 GBP2023-12-31
Net Assets/Liabilities
3,171,327 GBP2024-12-31
2,769,538 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,399,769 GBP2024-12-31
1,435,849 GBP2023-12-31
926,767 GBP2022-12-31
Equity
3,171,327 GBP2024-12-31
2,769,538 GBP2023-12-31
1,749,396 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-36,080 GBP2024-01-01 ~ 2024-12-31
509,082 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
347,895 GBP2024-01-01 ~ 2024-12-31
308,732 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,153,470 GBP2024-01-01 ~ 2024-12-31
5,376,939 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
426,525 GBP2024-01-01 ~ 2024-12-31
680,241 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,350,528 GBP2024-01-01 ~ 2024-12-31
7,060,734 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Director Remuneration
184,359 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
20,625 GBP2024-01-01 ~ 2024-12-31
18,750 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,878 GBP2024-01-01 ~ 2024-12-31
146,142 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
361,953 GBP2024-12-31
361,953 GBP2023-12-31
Intangible Assets - Gross Cost
361,953 GBP2024-12-31
361,953 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
342,108 GBP2024-12-31
323,477 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,631 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
19,845 GBP2024-12-31
38,476 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,054 GBP2024-12-31
73,054 GBP2023-12-31
Plant and equipment
206,853 GBP2024-12-31
175,111 GBP2023-12-31
Office equipment
1,423,700 GBP2024-12-31
1,407,933 GBP2023-12-31
Motor vehicles
8,152,540 GBP2024-12-31
8,148,382 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,413,642 GBP2024-12-31
10,355,870 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,576 GBP2024-12-31
50,345 GBP2023-12-31
Plant and equipment
143,994 GBP2024-12-31
105,130 GBP2023-12-31
Office equipment
1,169,424 GBP2024-12-31
869,968 GBP2023-12-31
Motor vehicles
8,148,642 GBP2024-12-31
8,148,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,072,633 GBP2024-12-31
9,724,738 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,231 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
38,864 GBP2024-01-01 ~ 2024-12-31
Office equipment
299,456 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
347,895 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,478 GBP2024-12-31
22,709 GBP2023-12-31
Plant and equipment
62,859 GBP2024-12-31
69,981 GBP2023-12-31
Office equipment
254,276 GBP2024-12-31
537,965 GBP2023-12-31
Motor vehicles
3,898 GBP2024-12-31
Amounts Owed By Related Parties
2,131,254 GBP2024-12-31
4,191,385 GBP2023-12-31
Other Debtors
128,847 GBP2024-12-31
52,968 GBP2023-12-31
Prepayments
773,512 GBP2024-12-31
862,138 GBP2023-12-31
Debtors
4,532,164 GBP2024-12-31
6,170,519 GBP2023-12-31
Cash and Cash Equivalents
5,401,181 GBP2024-12-31
3,621,151 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,300 GBP2024-12-31
89,650 GBP2023-12-31
Between two and five year
41,000 GBP2024-12-31
106,600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,300 GBP2024-12-31
196,250 GBP2023-12-31
  • NIO PERFORMANCE ENGINEERING LIMITED
    Info
    Registered number 12118475
    icon of addressBuilding 6 Begbroke Science Park, Begbroke Hill, Woodstock Road, Oxfordshire OX5 1PF
    Private Limited Company incorporated on 2019-07-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.