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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Du Plessis, Richard
    Consultant born in March 1951
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Maddock, Sylvia
    Director born in February 1934
    Individual (1 offspring)
    Officer
    1993-08-31 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Jolley, John David Raby
    Consultant born in March 1945
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Bowen, Gillian
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ now
    OF - Director → CIF 0
    Bowen, Gillian
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ now
    OF - Secretary → CIF 0
    Ms Gillian Bowen
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Maddock, Donald
    Consultant born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    Lewis, Jaynie Enydd
    Consultant born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
    Lewis, Jaynie Enydd
    Individual (1 offspring)
    Officer
    ~ 1993-07-28
    OF - Secretary → CIF 0
  • 7
    Bowen, Doreen
    Consultant born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
    Bowen, Doreen
    Director born in January 1935
    Individual (1 offspring)
    1985-11-07 ~ 2016-01-23
    OF - Director → CIF 0
  • 8
    Bowen, Peter
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1991-02-08) ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    Edwards, Alan Richard
    Managing Director ( Joint) born in July 1954
    Individual (1 offspring)
    Officer
    2010-04-04 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MANAGEMENT PERFORMANCE LIMITED

Period: 1985-11-07 ~ now
Company number: 01955862
Registered name
MANAGEMENT PERFORMANCE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
17,188 GBP2025-03-31
22,917 GBP2024-03-31
Fixed Assets
17,188 GBP2025-03-31
22,917 GBP2024-03-31
Debtors
17,025 GBP2025-03-31
40,743 GBP2024-03-31
Cash at bank and in hand
2,726 GBP2025-03-31
7,374 GBP2024-03-31
Current Assets
19,751 GBP2025-03-31
48,117 GBP2024-03-31
Creditors
-16,651 GBP2025-03-31
-30,487 GBP2024-03-31
Net Current Assets/Liabilities
3,100 GBP2025-03-31
17,630 GBP2024-03-31
Total Assets Less Current Liabilities
20,288 GBP2025-03-31
40,547 GBP2024-03-31
Creditors
Non-current
-6,667 GBP2025-03-31
-16,667 GBP2024-03-31
Net Assets/Liabilities
13,621 GBP2025-03-31
23,880 GBP2024-03-31
Equity
Called up share capital
85 GBP2025-03-31
85 GBP2024-03-31
Capital redemption reserve
65 GBP2025-03-31
65 GBP2024-03-31
Retained earnings (accumulated losses)
13,471 GBP2025-03-31
23,730 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
54,926 GBP2025-03-31
54,926 GBP2024-03-31
Furniture and fittings
349 GBP2025-03-31
349 GBP2024-03-31
Computers
8,523 GBP2025-03-31
8,523 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
63,798 GBP2025-03-31
63,798 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,822 GBP2025-03-31
32,121 GBP2024-03-31
Furniture and fittings
265 GBP2025-03-31
237 GBP2024-03-31
Computers
8,523 GBP2025-03-31
8,523 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,610 GBP2025-03-31
40,881 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,701 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
28 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,729 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
17,104 GBP2025-03-31
22,805 GBP2024-03-31
Furniture and fittings
84 GBP2025-03-31
112 GBP2024-03-31
Prepayments/Accrued Income
Current
184 GBP2025-03-31
184 GBP2024-03-31
Other Debtors
Current
6,392 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,912 GBP2025-03-31
1,518 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,985 GBP2025-03-31
2,985 GBP2024-03-31
Amounts owed by directors
Current
6,445 GBP2025-03-31
17,898 GBP2024-03-31
Debtors
Current
11,526 GBP2025-03-31
28,977 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
13,280 GBP2024-03-31
Trade Creditors/Trade Payables
Current
520 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Creditors
Current
1,172 GBP2025-03-31
1,208 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,479 GBP2025-03-31
5,479 GBP2024-03-31
Creditors
Current
16,651 GBP2025-03-31
30,487 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2025-03-31
16,667 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,801 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
13,280 GBP2024-03-31
  • MANAGEMENT PERFORMANCE LIMITED
    Info
    Registered number 01955862
    Cookley End, Swyncombe, Henley-on-thames RG9 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-07 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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