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 2
  • 1
    Bowen, Peter
    Chairman born in April 1936
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Bowen, Gillian
    Managing Director(Joint) 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
Ceased 7
  • 1
    Maddock, Donald
    Consultant born in December 1932
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 2
    Maddock, Sylvia
    Director born in February 1934
    Individual
    Officer
    1993-08-31 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Edwards, Alan Richard
    Managing Director ( Joint) born in July 1954
    Individual
    Officer
    2010-04-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Du Plessis, Richard
    Consultant born in March 1951
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Bowen, Doreen
    Consultant born in January 1935
    Individual
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
    Bowen, Doreen
    Director born in January 1935
    Individual
    1985-11-07 ~ 2016-01-23
    OF - Director → CIF 0
  • 6
    Lewis, Jaynie Enydd
    Consultant born in November 1949
    Individual
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
    Lewis, Jaynie Enydd
    Individual
    Officer
    ~ 1993-07-28
    OF - Secretary → CIF 0
  • 7
    Jolley, John David Raby
    Consultant born in March 1945
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2000-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MANAGEMENT PERFORMANCE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
22,917 GBP2024-03-31
31,149 GBP2023-03-31
Fixed Assets
22,917 GBP2024-03-31
31,149 GBP2023-03-31
Debtors
40,743 GBP2024-03-31
54,945 GBP2023-03-31
Cash at bank and in hand
7,374 GBP2024-03-31
19,802 GBP2023-03-31
Current Assets
48,117 GBP2024-03-31
74,747 GBP2023-03-31
Creditors
-30,487 GBP2024-03-31
-52,689 GBP2023-03-31
Net Current Assets/Liabilities
17,630 GBP2024-03-31
22,058 GBP2023-03-31
Total Assets Less Current Liabilities
40,547 GBP2024-03-31
53,207 GBP2023-03-31
Net Assets/Liabilities
23,880 GBP2024-03-31
13,260 GBP2023-03-31
Equity
Called up share capital
85 GBP2024-03-31
85 GBP2023-03-31
Capital redemption reserve
65 GBP2024-03-31
65 GBP2023-03-31
Retained earnings (accumulated losses)
23,730 GBP2024-03-31
13,110 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
54,926 GBP2024-03-31
54,926 GBP2023-03-31
Furniture and fittings
349 GBP2024-03-31
349 GBP2023-03-31
Computers
8,523 GBP2024-03-31
8,523 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
63,798 GBP2024-03-31
63,798 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,121 GBP2024-03-31
24,519 GBP2023-03-31
Furniture and fittings
237 GBP2024-03-31
201 GBP2023-03-31
Computers
8,523 GBP2024-03-31
7,929 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,881 GBP2024-03-31
32,649 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,602 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
36 GBP2023-04-01 ~ 2024-03-31
Computers
594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,232 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
22,805 GBP2024-03-31
30,407 GBP2023-03-31
Furniture and fittings
112 GBP2024-03-31
148 GBP2023-03-31
Computers
594 GBP2023-03-31
Prepayments/Accrued Income
Current
184 GBP2024-03-31
397 GBP2023-03-31
Other Debtors
Current
6,392 GBP2024-03-31
590 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,518 GBP2024-03-31
1,637 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,985 GBP2024-03-31
1,882 GBP2023-03-31
Amounts owed by directors
Current
17,898 GBP2024-03-31
38,673 GBP2023-03-31
Debtors
Current
28,977 GBP2024-03-31
43,179 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
13,280 GBP2024-03-31
12,365 GBP2023-03-31
Trade Creditors/Trade Payables
Current
520 GBP2024-03-31
2,620 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Creditors
Current
1,208 GBP2024-03-31
816 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,479 GBP2024-03-31
26,888 GBP2023-03-31
Creditors
Current
30,487 GBP2024-03-31
52,689 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,280 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-03-31
26,667 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,801 GBP2024-03-31
13,801 GBP2023-03-31
Between one and five year
13,801 GBP2023-03-31
Minimum gross finance lease payments owing
13,801 GBP2024-03-31
27,602 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
13,280 GBP2024-03-31
25,645 GBP2023-03-31
  • MANAGEMENT PERFORMANCE LIMITED
    Info
    Registered number 01955862
    Cookley End, Swyncombe, Henley-on-thames RG9 6EQ
    Private Limited Company incorporated on 1985-11-07 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.