Black Diamond Performance Limited
- Company number
- 04173516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2001
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories - Corporate group
- Allen Investment Group Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Mar 2001 | 6 Mar 2001 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 6 Mar 2001 | 6 Mar 2001 |
| CASSIDY, Patricia Jenifer | Secretary | 6 Mar 2001 | 12 Jul 2002 |
| CASSIDY, Patricia Jenifer | Director | 6 Mar 2001 | 12 Jul 2002 |
| CASSIDY, Stephen John | Director | 6 Mar 2001 | 12 Jul 2002 |
| HULSE, Christopher | Secretary | 12 Jul 2002 | 7 Mar 2005 |
| HULSE, Karen Margaret | Director | 6 Mar 2001 | 7 Mar 2005 |
| KING, Rachel | Secretary | 7 Mar 2005 | 8 Feb 2006 |
| ALISON, Tania Aynsley Alexandra | Secretary | 10 Feb 2006 | 2 Oct 2008 |
| HILL, Karen | Secretary | 2 Oct 2008 | 5 Nov 2010 |
| HULSE, Christopher | Director | 6 Mar 2001 | 22 Mar 2011 |
| SMITH, Stephen Patrick | Secretary | 5 Nov 2010 | 24 Aug 2024 |
| SMITH, Susan Mary | Director | 5 Nov 2010 | 24 Aug 2024 |
| SMITH, Stephen Patrick | Director | 5 Nov 2010 | 24 Aug 2024 |
| SMITH, Simon | Director | 5 Nov 2010 | 1 Oct 2024 |
| ALLEN, Benjamin Nicholas | Director | 1 Oct 2024 | |
| CROUCHER, Clive | Director | 1 Oct 2024 | |
| ALLEN, Michael Charles | Director | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Patrick Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Aug 2024 |
| Mrs Susan Mary Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Aug 2024 |
| Mr Simon Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Sep 2017 | 1 Oct 2024 |
| Probite Performance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 31 Mar 2024 | £68,363 | £87,711 | 4 |
| 31 Mar 2023 | £127,849 | £86,991 | 4 |
| 31 Mar 2022 | £168,672 | £134,438 | 4 |
| 31 Mar 2021 | £191,547 | £159,749 | 4 |
| 31 Mar 2020 | £206,360 | £179,195 | 4 |
| 31 Mar 2019 | £251,427 | £204,404 | - |
| 31 Mar 2018 | £249,743 | £223,158 | - |
| 31 Mar 2017 | £238,179 | £204,450 | - |
| 31 Mar 2016 | £246,770 | £210,794 | - |
| 31 Mar 2015 | £219,174 | £181,943 | - |
| 31 Mar 2014 | £195,555 | £149,299 | - |
| 31 Mar 2013 | £160,575 | £137,253 | - |
| 31 Mar 2012 | £117,029 | £122,219 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Black Diamond Performance Limited → Probite Performance Ltd → M.J. Allen Holdings Limited → Allen Investment Group Ltd
Directors’ other companies
- ALLEN, Benjamin Nicholas - Director at Probite Performance Ltd
- ALLEN, Benjamin Nicholas - Director at Ottallen Ltd
- ALLEN, Michael Charles - Director at M.J. Allen Precision Ltd
- ALLEN, Michael Charles - Director at M.J. Allen Holdings Limited
- ALLEN, Michael Charles - Director at Probite Performance Ltd
- ALLEN, Michael Charles - Director at Ottallen Ltd
- CROUCHER, Clive - Director at Probite Performance Ltd
- CROUCHER, Clive - Director at Ottallen Ltd
- CROUCHER, Clive - Director at M.J. Allen Precision Ltd
- CROUCHER, Clive - Director at M.J. Allen Holdings Limited
Companies at the same address
- Allen Investment Group Ltd (15335463)
- Countytrac Limited (00845061)
- M.J. Allen Automotive Ltd (01861858)
- M.J. Allen Castings And Machining Ltd (02378447)
- M.J. Allen Holdings Limited (00699347)
- M.J. Allen Metalwork Ltd (03221867)
- M.J. Allen Precision Ltd (02196037)
- Ottallen Ltd (17343166)
- Probite Performance Ltd (15010139)
- R.j.w.limited (00723144)