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 4
  • 1
    Luke, Russell James
    Sales Director born in August 1967
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Mr Russell James Luke
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pinner, Martin Thomas
    Consultant born in October 1965
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcguinness, Michael
    Consultant born in April 1974
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Isobel
    Individual (1 offspring)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLICATION PERFORMANCE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,235 GBP2021-09-30
3,822 GBP2020-09-30
Debtors
51,837 GBP2021-09-30
16,516 GBP2020-09-30
Cash at bank and in hand
41,252 GBP2021-09-30
193,656 GBP2020-09-30
Current Assets
93,089 GBP2021-09-30
210,172 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-102,422 GBP2021-09-30
-166,094 GBP2020-09-30
Net Current Assets/Liabilities
-9,333 GBP2021-09-30
44,078 GBP2020-09-30
Total Assets Less Current Liabilities
-5,098 GBP2021-09-30
47,900 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-40,000 GBP2021-09-30
0 GBP2020-09-30
Net Assets/Liabilities
-45,903 GBP2021-09-30
47,347 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Retained earnings (accumulated losses)
-46,903 GBP2021-09-30
46,347 GBP2020-09-30
Equity
-45,903 GBP2021-09-30
47,347 GBP2020-09-30
Average Number of Employees
62020-10-01 ~ 2021-09-30
62019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Other than goodwill
474,462 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
474,462 GBP2020-09-30
Intangible Assets
Other than goodwill
0 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Other
13,677 GBP2021-09-30
11,878 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,442 GBP2021-09-30
8,056 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,386 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Other
4,235 GBP2021-09-30
3,822 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
23,288 GBP2021-09-30
15,286 GBP2020-09-30
Other Debtors
Amounts falling due within one year
28,549 GBP2021-09-30
1,230 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
51,837 GBP2021-09-30
16,516 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-09-30
0 GBP2020-09-30
Trade Creditors/Trade Payables
Current
13,439 GBP2021-09-30
16,503 GBP2020-09-30
Other Taxation & Social Security Payable
Current
14,855 GBP2021-09-30
56,225 GBP2020-09-30
Other Creditors
Current
64,128 GBP2021-09-30
93,366 GBP2020-09-30
Creditors
Current
102,422 GBP2021-09-30
166,094 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2021-09-30
0 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
  • APPLICATION PERFORMANCE LTD
    Info
    Registered number 05094474
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2004-04-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.