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
  • Crossley, Philip Anthony
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Crossley, Philip Anthony
    Individual (1 offspring)
    Officer
    2005-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Philip Anthony Crossley
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Zamick, John Victor
    Company Director born in April 1958
    Individual (13 offsprings)
    Officer
    1994-10-05 ~ 2020-08-28
    OF - Director → CIF 0
    Zamick, John Victor
    Individual (13 offsprings)
    Officer
    1994-10-05 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 2
    Co Form (nominees) Limited
    Individual
    Officer
    1994-10-05 ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 3
    Randall, Nicholas Martin
    Telecoms Engineer born in November 1969
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Hewitt, Alison Sylvia
    Housewife born in April 1965
    Individual
    Officer
    1994-10-05 ~ 2007-10-22
    OF - Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1994-10-05 ~ 1994-10-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IP-PERFORMANCE LTD

Previous name
KNOW-WARE (UK) LTD - 2003-11-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
376,129 GBP2023-12-31
445,913 GBP2022-12-31
Fixed Assets - Investments
419,125 GBP2023-12-31
384,230 GBP2022-12-31
Fixed Assets
795,254 GBP2023-12-31
830,143 GBP2022-12-31
Total Inventories
234,105 GBP2023-12-31
669,433 GBP2022-12-31
Debtors
1,182,702 GBP2023-12-31
936,825 GBP2022-12-31
Current assets - Investments
160,231 GBP2023-12-31
155,504 GBP2022-12-31
Cash at bank and in hand
3,355,730 GBP2023-12-31
3,642,566 GBP2022-12-31
Current Assets
4,932,768 GBP2023-12-31
5,404,328 GBP2022-12-31
Net Current Assets/Liabilities
4,066,630 GBP2023-12-31
4,185,638 GBP2022-12-31
Total Assets Less Current Liabilities
4,861,884 GBP2023-12-31
5,015,781 GBP2022-12-31
Creditors
Non-current
-97,787 GBP2023-12-31
-74,378 GBP2022-12-31
Net Assets/Liabilities
4,697,850 GBP2023-12-31
4,820,113 GBP2022-12-31
Equity
Called up share capital
109 GBP2023-12-31
109 GBP2022-12-31
Other miscellaneous reserve
33 GBP2023-12-31
33 GBP2022-12-31
Retained earnings (accumulated losses)
4,608,280 GBP2023-12-31
4,723,702 GBP2022-12-31
Equity
4,697,850 GBP2023-12-31
4,820,113 GBP2022-12-31
Audit Fees/Expenses
6,990 GBP2023-01-01 ~ 2023-12-31
6,470 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,020,000 GBP2023-12-31
1,020,000 GBP2022-12-31
Furniture and fittings
355,833 GBP2023-12-31
334,527 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,375,833 GBP2023-12-31
1,354,527 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
684,944 GBP2023-12-31
616,944 GBP2022-12-31
Furniture and fittings
314,760 GBP2023-12-31
291,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999,704 GBP2023-12-31
908,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
23,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
335,056 GBP2023-12-31
403,056 GBP2022-12-31
Furniture and fittings
41,073 GBP2023-12-31
42,857 GBP2022-12-31
Investments in group undertakings and participating interests
474 GBP2023-12-31
474 GBP2022-12-31
Other Investments Other Than Loans
418,651 GBP2023-12-31
383,756 GBP2022-12-31
Amounts invested in assets
Non-current
419,125 GBP2023-12-31
384,230 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
717,710 GBP2023-12-31
442,056 GBP2022-12-31
Other Debtors
Amounts falling due within one year
375,551 GBP2023-12-31
409,407 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,093,261 GBP2023-12-31
851,463 GBP2022-12-31
Other Debtors
Amounts falling due after one year
89,441 GBP2023-12-31
85,362 GBP2022-12-31
Trade Creditors/Trade Payables
Current
203,140 GBP2023-12-31
654,014 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100,192 GBP2023-12-31
19,884 GBP2022-12-31
Other Creditors
Current
562,806 GBP2023-12-31
544,792 GBP2022-12-31
Non-current
97,787 GBP2023-12-31
74,378 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2023-12-31
46,750 GBP2022-12-31
Between two and five year
78,000 GBP2023-12-31
126,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
126,000 GBP2023-12-31
172,750 GBP2022-12-31
Related profiles found in government register
  • IP-PERFORMANCE LTD
    Info
    KNOW-WARE (UK) LTD - 2003-11-28
    Registered number 02973659
    1-3 Merietts Court, Long Ashton Business Park, Long Ashton, Bristol BS41 9LW
    Private Limited Company incorporated on 1994-10-05 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • IP PERFORMANCE LIMITED
    S
    Registered number missing
    3 Merriets Court, Yanley Lane, Long Ashton, Bristol, England, BS41 9LW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KCG SYSTEMS LTD - 2003-05-15
    3 Merietts Court, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    903,906 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.