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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 3
  • 1
    Barnett, Carl Nigel
    Born in December 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Routledge, James
    Born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGlobal House, 60b Queen Street, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,665,440 GBP2019-05-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Thompson, Stephen Michael
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2025-02-28
    OF - Director → CIF 0
    Thompson, Stephen Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mr Stephen Michael Thompson
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Secretarial Nominees Limited
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 3
    Simmonds, Nicholas Richard
    I.T born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Nicholas Richard Simmonds
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thompson, Amy
    Born in April 1979
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Director Nominees Limited
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
  • 6
    Montgomery Swan, Giles Linley
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2004-11-09
    OF - Director → CIF 0
    Montgomery Swan, Giles
    Technical Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

INTELLIGENT PERFORMANCE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
23,076 GBP2024-09-30
20,459 GBP2023-09-30
Fixed Assets
23,076 GBP2024-09-30
20,459 GBP2023-09-30
Total Inventories
13,127 GBP2024-09-30
13,127 GBP2023-09-30
Debtors
301,711 GBP2024-09-30
374,229 GBP2023-09-30
Cash at bank and in hand
73,644 GBP2024-09-30
131,657 GBP2023-09-30
Current Assets
388,482 GBP2024-09-30
519,013 GBP2023-09-30
Net Current Assets/Liabilities
107,381 GBP2024-09-30
154,005 GBP2023-09-30
Total Assets Less Current Liabilities
130,457 GBP2024-09-30
174,464 GBP2023-09-30
Net Assets/Liabilities
112,237 GBP2024-09-30
101,737 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
19,980 GBP2024-09-30
19,980 GBP2023-09-30
Retained earnings (accumulated losses)
92,157 GBP2024-09-30
81,657 GBP2023-09-30
Average Number of Employees
202023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,941 GBP2024-09-30
25,941 GBP2023-09-30
Motor vehicles
15,940 GBP2023-09-30
Furniture and fittings
7,525 GBP2024-09-30
5,750 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
39,016 GBP2024-09-30
47,631 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-15,940 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-15,940 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
5,550 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,376 GBP2024-09-30
7,782 GBP2023-09-30
Motor vehicles
15,940 GBP2023-09-30
Furniture and fittings
4,866 GBP2024-09-30
3,450 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,940 GBP2024-09-30
27,172 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,594 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,416 GBP2023-10-01 ~ 2024-09-30
Computers
698 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,708 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,940 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,940 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
698 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
15,565 GBP2024-09-30
18,159 GBP2023-09-30
Furniture and fittings
2,659 GBP2024-09-30
2,300 GBP2023-09-30
Computers
4,852 GBP2024-09-30
Other types of inventories not specified separately
13,127 GBP2024-09-30
13,127 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
293,010 GBP2024-09-30
383,026 GBP2023-09-30
Trade Creditors/Trade Payables
Current
130,386 GBP2024-09-30
276,517 GBP2023-09-30
Other Taxation & Social Security Payable
Current
69,831 GBP2024-09-30
88,491 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
18,220 GBP2024-09-30
26,041 GBP2023-09-30
Related profiles found in government register
  • INTELLIGENT PERFORMANCE LIMITED
    Info
    Registered number 05224250
    icon of addressGlobal House, 60b Queen Street, Horsham, West Sussex RH13 5AD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • INTELLIGENT PERFORMANCE LTD
    S
    Registered number 05224250
    icon of address6, Hermitage Road, St Johns, Woking, Surrey, United Kingdom, GU21 8TB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address12 Lower Gravel Road, Bromley, Kent, Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,858 GBP2024-03-31
    Officer
    icon of calendar 2013-03-13 ~ 2017-03-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.