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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 5
  • 1
    Meredith, Richard Austin
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, Paula Louise
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Meredith, Aaron Oliver
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
    Mr Aaron Oliver Meredith
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2022-12-23 ~ 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
  • 4
    Meredith, Charlie Ross
    Born in December 1998
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Meredith, Ava Francesca Imogen
    Born in December 2004
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PA PERFORMANCE GROUP LIMITED

Period: 2022-12-23 ~ now
Company number: 14556965
Registered name
PA PERFORMANCE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,010,351 GBP2025-03-31
14,010,351 GBP2024-03-31
Debtors
80 GBP2025-03-31
163 GBP2024-03-31
Cash at bank and in hand
8,682 GBP2025-03-31
5,397 GBP2024-03-31
Current Assets
8,762 GBP2025-03-31
5,560 GBP2024-03-31
Creditors
Current
821,354 GBP2025-03-31
780,434 GBP2024-03-31
Net Current Assets/Liabilities
-812,592 GBP2025-03-31
-774,874 GBP2024-03-31
Total Assets Less Current Liabilities
13,197,759 GBP2025-03-31
13,235,477 GBP2024-03-31
Creditors
Non-current
1,768,850 GBP2025-03-31
2,587,142 GBP2024-03-31
Net Assets/Liabilities
11,428,909 GBP2025-03-31
10,648,335 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
8,460,182 GBP2025-03-31
7,679,608 GBP2024-03-31
Equity
11,428,909 GBP2025-03-31
10,648,335 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
14,010,351 GBP2024-03-31
Investments in Group Undertakings
14,010,351 GBP2025-03-31
14,010,351 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
80 GBP2025-03-31
163 GBP2024-03-31
Other Creditors
Current
821,354 GBP2025-03-31
780,434 GBP2024-03-31
Non-current
1,768,850 GBP2025-03-31
2,587,142 GBP2024-03-31

Related profiles found in government register
  • PA PERFORMANCE GROUP LIMITED
    Info
    Registered number 14556965
    The Old Pump House, Bath Road, Hardwicke, Gloucestershire GL2 2RG
    PRIVATE LIMITED COMPANY incorporated on 2022-12-23 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • PA PERFORMANCE GROUP LIMITED
    S
    Registered number 14556965
    The Oid Pump House, Bath Road, Hardwicke, Gloucester, Gloucestershire, United Kingdom, GL2 2RG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PA PERFORMANCE LIMITED
    04483286
    The Old Pump House Bath Road, Hardwicke, Gloucester, Glos, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.