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
1
Wallace, Fj
Director born in August 1965Individual (6 offsprings)Officer
2009-04-01 ~ nowOF - director → CIF 0Mr Fergus Wallace
Born in August 1965Individual (6 offsprings)Person with significant control 2016-05-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Mcdonagh, Brendan
Company Director born in January 1965IndividualOfficer 2013-12-06 ~ 2017-08-25OF - director → CIF 0 - 2
Kiernan, Donagh
Director born in July 1966Individual (1 offspring)Officer 2015-04-22 ~ 2017-08-25OF - director → CIF 0 - 3
79 Chichester Street, BelfastCorporate (4 parents, 51 offsprings)Equity (Company account)1 GBP2024-03-31Officer2009-04-01 ~ 2009-04-01PE - secretary → CIF 0 - 4Fleet House, 8-12 New Bridge Street, LondonDissolved corporate (2 parents, 16 offsprings)Officer2013-12-06 ~ 2017-01-31PE - director → CIF 0
Company in focus
PERFORMANCEACTIVE INTERNATIONAL LTD
Previous names
PERFORMANCEACTIVE LTD - 2011-08-26
ASSETACTIVE LIMITED - 2011-07-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,373 GBP2021-03-31
16,965 GBP2020-03-31
Debtors
202,118 GBP2021-03-31
173,532 GBP2020-03-31
Net Current Assets/Liabilities
60,409 GBP2021-03-31
34,448 GBP2020-03-31
Total Assets Less Current Liabilities
74,782 GBP2021-03-31
51,413 GBP2020-03-31
Creditors
Amounts falling due after one year
-22,797 GBP2021-03-31
-22,457 GBP2020-03-31
Net Assets/Liabilities
51,985 GBP2021-03-31
28,956 GBP2020-03-31
Equity
Called up share capital
1,383 GBP2021-03-31
1,383 GBP2020-03-31
Share premium
279,317 GBP2021-03-31
279,317 GBP2020-03-31
Retained earnings (accumulated losses)
-228,715 GBP2021-03-31
-251,744 GBP2020-03-31
Equity
51,985 GBP2021-03-31
28,956 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,309 GBP2021-03-31
28,309 GBP2020-03-31
Furniture and fittings
680 GBP2021-03-31
680 GBP2020-03-31
Computers
5,254 GBP2021-03-31
3,054 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
34,243 GBP2021-03-31
32,043 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,367 GBP2021-03-31
12,386 GBP2020-03-31
Furniture and fittings
643 GBP2021-03-31
630 GBP2020-03-31
Computers
2,860 GBP2021-03-31
2,062 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,870 GBP2021-03-31
15,078 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,981 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
13 GBP2020-04-01 ~ 2021-03-31
Computers
798 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,792 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
11,942 GBP2021-03-31
15,923 GBP2020-03-31
Furniture and fittings
37 GBP2021-03-31
50 GBP2020-03-31
Computers
2,394 GBP2021-03-31
992 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
84,710 GBP2021-03-31
84,710 GBP2020-03-31
Other Debtors
Amounts falling due within one year
87,364 GBP2021-03-31
58,778 GBP2020-03-31
Debtors
Amounts falling due within one year
202,118 GBP2021-03-31
173,532 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,799 GBP2021-03-31
1,613 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
17,622 GBP2021-03-31
16,906 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,010 GBP2021-03-31
12,010 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
34,160 GBP2021-03-31
34,160 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
66,155 GBP2021-03-31
66,548 GBP2020-03-31
Other Creditors
Amounts falling due within one year
1,859 GBP2021-03-31
1,859 GBP2020-03-31
Accrued Liabilities
Amounts falling due within one year
8,104 GBP2021-03-31
5,988 GBP2020-03-31
Bank Borrowings
Amounts falling due after one year
22,797 GBP2021-03-31
22,457 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
PERFORMANCEACTIVE INTERNATIONAL LTD
InfoPERFORMANCEACTIVE LTD - 2011-08-26ASSETACTIVE LIMITED - 2011-07-08Registered number NI072242C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast BT2 8FDPrivate Limited Company incorporated on 2009-04-01 (16 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-04-21CIF 0
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.