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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
    O'connor, Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Pinner, Martin Thomas
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Luke, Russell James
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - Director → CIF 0
    Mr Russell James Luke
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mcguinness, Michael
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
3,475 GBP2024-09-30
4,743 GBP2023-09-30
Debtors
25,224 GBP2024-09-30
30,238 GBP2023-09-30
Cash at bank and in hand
168,644 GBP2024-09-30
189,372 GBP2023-09-30
Current Assets
193,868 GBP2024-09-30
219,610 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-334,290 GBP2024-09-30
-286,433 GBP2023-09-30
Net Current Assets/Liabilities
-140,422 GBP2024-09-30
-66,823 GBP2023-09-30
Total Assets Less Current Liabilities
-136,947 GBP2024-09-30
-62,080 GBP2023-09-30
Net Assets/Liabilities
-150,489 GBP2024-09-30
-89,022 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-151,489 GBP2024-09-30
-90,022 GBP2023-09-30
Equity
-150,489 GBP2024-09-30
-89,022 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
474,462 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
474,462 GBP2023-09-30
Intangible Assets
Other than goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
18,496 GBP2024-09-30
17,497 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,021 GBP2024-09-30
12,754 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,267 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
3,475 GBP2024-09-30
4,743 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
13,941 GBP2024-09-30
19,897 GBP2023-09-30
Other Debtors
Amounts falling due within one year
11,283 GBP2024-09-30
10,341 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
25,224 GBP2024-09-30
30,238 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
12,500 GBP2024-09-30
12,500 GBP2023-09-30
Trade Creditors/Trade Payables
Current
28,034 GBP2024-09-30
20,484 GBP2023-09-30
Other Taxation & Social Security Payable
Current
34,656 GBP2024-09-30
58,487 GBP2023-09-30
Other Creditors
Current
259,100 GBP2024-09-30
194,962 GBP2023-09-30
Creditors
Current
334,290 GBP2024-09-30
286,433 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
13,542 GBP2024-09-30
26,042 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-09-30
800 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
  • APPLICATION PERFORMANCE LTD
    Info
    Registered number 05094474
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.