IT PERFORMS LIMITED

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 3

1
Newman, Philip James
Director born in December 1958
Individual (16 offsprings)
Officer
2015-06-05 ~ dissolved
OF - Director → CIF 0
2
Brading, Justin John
Managing Director born in July 1964
Individual (16 offsprings)
Officer
2015-06-05 ~ dissolved
OF - Director → CIF 0
3
ITELLIGENCE BUSINESS SOLUTIONS (UK) LTD
NTT DATA BUSINESS SOLUTIONS LIMITED - now
ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED - 2021-03-30
SCHMIDT.VOGEL CONSULTING (UK) LIMITED - 2001-03-07
4th Floor, 12 Gough Square, London, England
Active Corporate (6 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Westlake, Helen Clare
Accountant
Individual
Officer
2003-05-01 ~ 2015-06-05
OF - Secretary → CIF 0
2
Westlake, Glen Alistair
It Consultant born in May 1967
Individual (7 offsprings)
Officer
2002-07-01 ~ 2015-06-05
OF - Director → CIF 0
3
Freville, Christopher John
Computer Consultant born in June 1968
Individual (4 offsprings)
Officer
1996-01-18 ~ 2003-04-30
OF - Director → CIF 0
4
Freville, Teresa Anne
Company Secretary
Individual (4 offsprings)
Officer
1996-01-18 ~ 2003-04-30
OF - Secretary → CIF 0
5
Freville, Nicholas
Tutoring born in September 1938
Individual
Officer
1996-11-09 ~ 1997-06-09
OF - Director → CIF 0
6
ASHCROFT CAMERON NOMINEES LIMITED
- now
C.I. NOMINEES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1996-01-10 ~ 1996-01-18
PE - Nominee Director → CIF 0
7
ASHCROFT CAMERON SECRETARIES LIMITED
- now
VERULAM SECRETARIES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1996-01-10 ~ 1996-01-18
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

DELPHI COMPUTING LIMITED - 2000-03-07

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Gross operating revenue/turnover

1,229,866 GBP2015-01-01 ~ 2015-12-31

3,141,255 GBP2014-01-01 ~ 2014-12-31

Cost of Sales

889,076 GBP2015-01-01 ~ 2015-12-31

2,072,282 GBP2014-01-01 ~ 2014-12-31

Gross Profit/Loss

340,790 GBP2015-01-01 ~ 2015-12-31

1,068,973 GBP2014-01-01 ~ 2014-12-31

Administrative Expenses

156,101 GBP2015-01-01 ~ 2015-12-31

760,828 GBP2014-01-01 ~ 2014-12-31

Operating Profit/Loss

184,689 GBP2015-01-01 ~ 2015-12-31

308,145 GBP2014-01-01 ~ 2014-12-31

Profit/Loss on Ordinary Activities Before Tax

189,739 GBP2015-01-01 ~ 2015-12-31

313,595 GBP2014-01-01 ~ 2014-12-31

Profit/loss - Tax on ordinary activities

36,439 GBP2015-01-01 ~ 2015-12-31

58,667 GBP2014-01-01 ~ 2014-12-31

Net profit/loss

153,300 GBP2015-01-01 ~ 2015-12-31

254,928 GBP2014-01-01 ~ 2014-12-31

Tangible fixed assets

10,574 GBP2014-12-31

Debtors

572,298 GBP2015-12-31

731,579 GBP2014-12-31

Current assets - Investments

120,851 GBP2014-12-31

Cash at bank and in hand

1,263,766 GBP2014-12-31

Current Assets

572,298 GBP2015-12-31

2,116,196 GBP2014-12-31

Current liabilities

1,698,772 GBP2014-12-31

Net Current Assets/Liabilities

572,298 GBP2015-12-31

417,424 GBP2014-12-31

Total Assets Less Current Liabilities

572,298 GBP2015-12-31

427,998 GBP2014-12-31

Called-up share capital

100 GBP2015-12-31

100 GBP2014-12-31

Retained earnings

572,198 GBP2015-12-31

427,898 GBP2014-12-31

Shareholder's fund

572,298 GBP2015-12-31

427,998 GBP2014-12-31

Cost/valuation of tangible fixed assets

Plant and equipment

72,796 GBP2014-12-31

Depreciation of tangible fixed assets

Plant and equipment

62,222 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

Plant and equipment

1,783 GBP2015-01-01 ~ 2015-12-31

Tangible fixed assets

Plant and equipment

10,574 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

100 GBP2015-12-31

100 GBP2014-12-31

IT PERFORMS LIMITED
Info
DELPHI COMPUTING LIMITED - 2000-03-07
Registered number 03144700
12 Gough Square, London EC4A 3DW
PRIVATE LIMITED COMPANY incorporated on 1996-01-10 and dissolved on 2020-02-25 (24 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.