# Black Diamond Performance Limited

## Details

- **Company number:** [04173516](https://find-and-update.company-information.service.gov.uk/company/04173516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2001
- **Registered office:** JAVELIN HOUSE, HENWOOD INDUSTRIAL ESTATE, ASHFORD, TN24 8DE
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories, [45320](/sic/45320) Retail trade of motor vehicle parts and accessories
- **Corporate group:** [Allen Investment Group Ltd](/group/43099) (11 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Black Diamond Performance Limited → [Probite Performance Ltd](/company/15010139) → [M.J. Allen Holdings Limited](/company/00699347) → [Allen Investment Group Ltd](/company/15335463)




## Directors' other companies

- [ALLEN, Benjamin Nicholas](/person/5591727) - director at [Probite Performance Ltd](/company/15010139)
- [ALLEN, Benjamin Nicholas](/person/5591727) - director at [Ottallen Ltd](/company/17343166)
- [ALLEN, Michael Charles](/person/5590197) - director at [M.J. Allen Precision Ltd](/company/02196037)
- [ALLEN, Michael Charles](/person/5590197) - director at [M.J. Allen Holdings Limited](/company/00699347)
- [ALLEN, Michael Charles](/person/5590197) - director at [Probite Performance Ltd](/company/15010139)
- [ALLEN, Michael Charles](/person/5590197) - director at [Ottallen Ltd](/company/17343166)
- [CROUCHER, Clive](/person/5590190) - director at [Probite Performance Ltd](/company/15010139)
- [CROUCHER, Clive](/person/5590190) - director at [Ottallen Ltd](/company/17343166)
- [CROUCHER, Clive](/person/5590190) - director at [M.J. Allen Precision Ltd](/company/02196037)
- [CROUCHER, Clive](/person/5590190) - director at [M.J. Allen Holdings Limited](/company/00699347)



## Companies at the same address

- [Allen Investment Group Ltd](/company/15335463) (15335463)
- [Countytrac Limited](/company/00845061) (00845061)
- [M.J. Allen Automotive Ltd](/company/01861858) (01861858)
- [M.J. Allen Castings And Machining Ltd](/company/02378447) (02378447)
- [M.J. Allen Holdings Limited](/company/00699347) (00699347)
- [M.J. Allen Metalwork Ltd](/company/03221867) (03221867)
- [M.J. Allen Precision Ltd](/company/02196037) (02196037)
- [Ottallen Ltd](/company/17343166) (17343166)
- [Probite Performance Ltd](/company/15010139) (15010139)
- [R.j.w.limited](/company/00723144) (00723144)