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 2
  • 1
    Saunders, Martin
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
    Mr Martin Saunders
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Saunders, Sarah Lynette
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
    Mrs Sarah Lynette Saunders
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IPERFORMANCE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-06 ~ 2024-02-29
Fixed Assets - Investments
480,000 GBP2024-02-29
Debtors
1 GBP2024-02-29
Creditors
Amounts falling due within one year
8,537 GBP2024-02-29
Net Current Assets/Liabilities
8,536 GBP2024-02-29
Total Assets Less Current Liabilities
471,464 GBP2024-02-29
Creditors
Amounts falling due after one year
191,000 GBP2024-02-29
Net Assets/Liabilities
280,464 GBP2024-02-29
Equity
Called up share capital
1 GBP2024-02-29
Retained earnings (accumulated losses)
40,463 GBP2024-02-29
Equity
280,464 GBP2024-02-29
Amounts invested in assets
Additions to investments, Non-current
480,000 GBP2024-02-29
Cost valuation, Non-current
480,000 GBP2024-02-29
Non-current
480,000 GBP2024-02-29
Other Debtors
1 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,937 GBP2024-02-29
Other Creditors
Amounts falling due within one year
600 GBP2024-02-29
Amounts falling due after one year
191,000 GBP2024-02-29

Related profiles found in government register
  • IPERFORMANCE HOLDINGS LIMITED
    Info
    Registered number 14339682
    Lower Mill House Back Lane, Staveley, Kendal LA8 9LR
    Private Limited Company incorporated on 2022-09-06 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • IPERFORMANCE HOLDINGS LIMITED
    S
    Registered number missing
    23, Laurel Gardens, Kendal, England, LA9 6FE
    Limited Company
    CIF 1
  • IPERFORMANCE HOLDINGS LIMITED
    S
    Registered number 14339682
    Lower Mill House Staveley Mill Yard, Back Lane, Staveley, Kendal, England, LA8 9LR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lower Mill House Staveley Mill Yard Back Lane, Staveley, Kendal, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Lower Mill House Staveley Mill Yard Back Lane, Staveley, Kendal, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Lower Mill House Lower Mill House, Staveley Mill Yard, Staveley, Kendal, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    455,078 GBP2024-02-29
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.