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
    Hudson, Brian David
    Managing Director born in August 1970
    Individual (7 offsprings)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
    Hudson, Brian
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Centurion Point, Abbey View, Everard Close, St. Albans, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Cox, Ian Richard
    Telecoms born in August 1965
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Teasdale, Adrian Henry
    Telecoms born in November 1969
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Hazeldine, Sharon
    Individual
    Officer
    2012-01-01 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 4
    Porter, Luke St. George Fehling
    Sales born in May 1972
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2011-12-31
    OF - Director → CIF 0
    Porter, Luke
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Norsworthy, Adam
    Managing Director born in April 1978
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 6
    Mallon, Ian Anthony
    Individual
    Officer
    1999-11-30 ~ 2000-08-17
    OF - Secretary → CIF 0
  • 7
    Calvert, Howard Murray
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2013-07-04 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-30 ~ 1999-11-30
    PE - Nominee Secretary → CIF 0
    2000-08-17 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-30 ~ 1999-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PERFORMANCE TELECOM LIMITED

Previous name
GOLD NUMBERS LTD - 2007-03-19
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,475 GBP2018-09-30
53,114 GBP2017-09-30
Fixed Assets - Investments
100 GBP2018-09-30
100 GBP2017-09-30
Fixed Assets
4,575 GBP2018-09-30
53,214 GBP2017-09-30
Debtors
722,960 GBP2018-09-30
697,554 GBP2017-09-30
Cash at bank and in hand
480,589 GBP2018-09-30
317,515 GBP2017-09-30
Current Assets
1,203,549 GBP2018-09-30
1,015,069 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-699,345 GBP2018-09-30
-717,124 GBP2017-09-30
Net Current Assets/Liabilities
504,204 GBP2018-09-30
297,945 GBP2017-09-30
Total Assets Less Current Liabilities
508,779 GBP2018-09-30
351,159 GBP2017-09-30
Net Assets/Liabilities
508,779 GBP2018-09-30
345,342 GBP2017-09-30
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-09-30
Retained earnings (accumulated losses)
508,679 GBP2018-09-30
345,242 GBP2017-09-30
Equity
508,779 GBP2018-09-30
345,342 GBP2017-09-30
Average Number of Employees
132017-10-01 ~ 2018-09-30
142016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Buildings
36,607 GBP2017-09-30
Other
66,457 GBP2018-09-30
103,445 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
66,457 GBP2018-09-30
140,052 GBP2017-09-30
Property, Plant & Equipment - Other Disposals
Other
-39,667 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals
-76,274 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
86,938 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
16,680 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,943 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,636 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,982 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,982 GBP2018-09-30
Property, Plant & Equipment
Other
4,475 GBP2018-09-30
29,320 GBP2017-09-30
Buildings
23,794 GBP2017-09-30
Other Debtors
Non-current
11,197 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
222,322 GBP2018-09-30
282,556 GBP2017-09-30
Other Debtors
Current
448,252 GBP2018-09-30
298,783 GBP2017-09-30
Prepayments/Accrued Income
Current
52,386 GBP2018-09-30
105,018 GBP2017-09-30
Debtors
Current
722,960 GBP2018-09-30
697,554 GBP2017-09-30
Other Remaining Borrowings
Current
13,334 GBP2017-09-30
Trade Creditors/Trade Payables
Current
121,212 GBP2018-09-30
86,794 GBP2017-09-30
Amounts owed to group undertakings
Current
100 GBP2018-09-30
100 GBP2017-09-30
Other Taxation & Social Security Payable
Current
63,601 GBP2018-09-30
42,569 GBP2017-09-30
Other Creditors
Current
3,762 GBP2018-09-30
4,024 GBP2017-09-30
Accrued Liabilities/Deferred Income
Current
510,670 GBP2018-09-30
570,303 GBP2017-09-30
Creditors
Current
699,345 GBP2018-09-30
717,124 GBP2017-09-30
Net Deferred Tax Liability/Asset
5,817 GBP2017-09-30
7,935 GBP2016-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,817 GBP2017-10-01 ~ 2018-09-30
-2,118 GBP2016-10-01 ~ 2017-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,817 GBP2017-09-30
  • PERFORMANCE TELECOM LIMITED
    Info
    GOLD NUMBERS LTD - 2007-03-19
    Registered number 03886001
    Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex BN1 4BH
    Private Limited Company incorporated on 1999-11-30 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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