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
    Prest, William Robert
    Director born in November 1988
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, David Michael
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Prest, Guy Robert
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    SANDBOX INTERNATIONAL HOLDINGS LIMITED
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-03-31 ~ now
    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 → CIF 0
Ceased 3
  • 1
    Parsons, James Richard
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2005-03-29 ~ 2023-12-31
    OF - Director → CIF 0
    Mr James Richard Parsons
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Parsons, Joanna Cathryn
    Designer born in September 1968
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2005-11-08
    OF - Director → CIF 0
    Parsons, Joanna Cathryn
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 3
    Parsons, Sarah Alexandra
    Individual (1 offspring)
    Officer
    2005-11-08 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Sarah Alexandra Parsons
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KLOC DIGITAL SOLUTIONS LIMITED

Previous name
PERFORMANCE WEB LTD - 2015-09-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,731 GBP2024-03-31
9,024 GBP2023-03-31
Debtors
23,174 GBP2024-03-31
51,130 GBP2023-03-31
Cash at bank and in hand
10,776 GBP2024-03-31
8,699 GBP2023-03-31
Current Assets
33,950 GBP2024-03-31
59,829 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,960,764 GBP2024-03-31
-726,502 GBP2023-03-31
Net Current Assets/Liabilities
-1,926,814 GBP2024-03-31
-666,673 GBP2023-03-31
Total Assets Less Current Liabilities
-1,923,083 GBP2024-03-31
-657,649 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-82,737 GBP2024-03-31
-91,146 GBP2023-03-31
Net Assets/Liabilities
-2,005,820 GBP2024-03-31
-748,795 GBP2023-03-31
Equity
Called up share capital
114 GBP2024-03-31
114 GBP2023-03-31
Share premium
3,909 GBP2024-03-31
3,909 GBP2023-03-31
Capital redemption reserve
24 GBP2024-03-31
24 GBP2023-03-31
Retained earnings (accumulated losses)
-2,009,867 GBP2024-03-31
-752,842 GBP2023-03-31
Equity
-2,005,820 GBP2024-03-31
-748,795 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
67,025 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
67,025 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,962 GBP2024-03-31
15,962 GBP2023-03-31
Other
43,096 GBP2024-03-31
41,347 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
59,058 GBP2024-03-31
57,309 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,962 GBP2024-03-31
12,769 GBP2023-03-31
Other
39,365 GBP2024-03-31
35,516 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,327 GBP2024-03-31
48,285 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,193 GBP2023-04-01 ~ 2024-03-31
Other
3,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
3,193 GBP2023-03-31
Other
3,731 GBP2024-03-31
5,831 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
35,143 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
3,209 GBP2024-03-31
1,783 GBP2023-03-31
Other Debtors
Amounts falling due within one year
19,965 GBP2024-03-31
14,204 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,174 GBP2024-03-31
51,130 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
43,750 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,160 GBP2024-03-31
20,355 GBP2023-03-31
Amounts owed to group undertakings
Current
1,804,983 GBP2024-03-31
516,547 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,982 GBP2024-03-31
38,196 GBP2023-03-31
Other Creditors
Current
118,639 GBP2024-03-31
107,654 GBP2023-03-31
Creditors
Current
1,960,764 GBP2024-03-31
726,502 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
82,737 GBP2024-03-31
91,146 GBP2023-03-31
  • KLOC DIGITAL SOLUTIONS LIMITED
    Info
    PERFORMANCE WEB LTD - 2015-09-17
    Registered number 05406762
    Cullimore House Peasemore, Newbury, Berkshire RG20 7JN
    Private Limited Company incorporated on 2005-03-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.