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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
    Dr Roberto Ciaff
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ball, Christopher Charles
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Ball
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    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
    Mr Simon Lyell
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ciaff, Roberto
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-05 ~ 2024-02-21
    OF - Director → CIF 0
  • 2
    Schmidt, Steve
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2021-04-05 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    BIOTICX LIMITED - 2015-11-17
    Q SCIENCE LTD - 2010-04-26
    XECA LIMITED - 2004-12-11
    icon of address34, Anyards Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -724,569 GBP2024-03-31
    Person with significant control
    2021-04-05 ~ 2022-11-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CB PERFORMANCE LTD

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Intangible Assets
525,000 GBP2024-03-31
525,000 GBP2023-03-31
Property, Plant & Equipment
338,667 GBP2024-03-31
322,878 GBP2023-03-31
Fixed Assets
863,667 GBP2024-03-31
847,878 GBP2023-03-31
Total Inventories
415 GBP2024-03-31
415 GBP2023-03-31
Debtors
39,787 GBP2024-03-31
38,500 GBP2023-03-31
Cash at bank and in hand
5,859 GBP2024-03-31
40,556 GBP2023-03-31
Current Assets
46,061 GBP2024-03-31
79,471 GBP2023-03-31
Net Current Assets/Liabilities
42,340 GBP2024-03-31
76,789 GBP2023-03-31
Total Assets Less Current Liabilities
906,007 GBP2024-03-31
924,667 GBP2023-03-31
Net Assets/Liabilities
906,007 GBP2024-03-31
924,667 GBP2023-03-31
Equity
Called up share capital
1,050 GBP2024-03-31
1,033 GBP2023-03-31
Share premium
1,049,229 GBP2024-03-31
1,015,341 GBP2023-03-31
Retained earnings (accumulated losses)
-144,272 GBP2024-03-31
-91,707 GBP2023-03-31
Equity
906,007 GBP2024-03-31
924,667 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
525,000 GBP2024-03-31
525,000 GBP2023-03-31
Intangible Assets - Gross Cost
525,000 GBP2024-03-31
525,000 GBP2023-03-31
Intangible Assets
Other than goodwill
525,000 GBP2024-03-31
525,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
449,061 GBP2024-03-31
388,689 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
449,061 GBP2024-03-31
388,689 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,394 GBP2024-03-31
65,811 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,394 GBP2024-03-31
65,811 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
338,667 GBP2024-03-31
322,878 GBP2023-03-31
Other types of inventories not specified separately
415 GBP2024-03-31
415 GBP2023-03-31
Other Debtors
Amounts falling due within one year
39,787 GBP2024-03-31
38,500 GBP2023-03-31
Debtors
Amounts falling due within one year
39,787 GBP2024-03-31
38,500 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,303 GBP2024-03-31
1,265 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,418 GBP2024-03-31
1,417 GBP2023-03-31

  • CB PERFORMANCE LTD
    Info
    Registered number 12513591
    icon of addressWyk House The Street, Rotherwick, Hook RG27 9BL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.