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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 2
  • 1
    Gillett, James Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillett, Peter John
    Born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Gillett
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 1
  • Bastow, Adrian Mark
    Consultant born in September 1972
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2008-11-17
    OF - Director → CIF 0
parent relation
Company in focus

HIGH PERFORMANCE SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,044 GBP2024-12-31
4,190 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
8,094 GBP2024-12-31
4,240 GBP2023-12-31
Debtors
Current
951,829 GBP2024-12-31
542,937 GBP2023-12-31
Current assets - Investments
445,162 GBP2024-12-31
620,162 GBP2023-12-31
Cash at bank and in hand
96,568 GBP2024-12-31
74,323 GBP2023-12-31
Current Assets
1,493,559 GBP2024-12-31
1,237,422 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,002,278 GBP2023-12-31
Net Current Assets/Liabilities
236,071 GBP2024-12-31
235,144 GBP2023-12-31
Total Assets Less Current Liabilities
244,165 GBP2024-12-31
239,384 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,674 GBP2024-12-31
Net Assets/Liabilities
239,491 GBP2024-12-31
224,323 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
239,391 GBP2024-12-31
224,223 GBP2023-12-31
Equity
239,491 GBP2024-12-31
224,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,080 GBP2024-12-31
17,583 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
13,393 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,036 GBP2024-12-31
Property, Plant & Equipment
Computers
8,044 GBP2024-12-31
4,190 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
74,832 GBP2024-12-31
82,405 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
847,397 GBP2024-12-31
408,946 GBP2023-12-31
Other Debtors
Current
9,078 GBP2024-12-31
21,466 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
14,114 GBP2024-12-31
12,659 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,308 GBP2024-12-31
17,361 GBP2023-12-31
Other Remaining Borrowings
Current
10,138 GBP2024-12-31
9,890 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,689 GBP2024-12-31
16,683 GBP2023-12-31
Taxation/Social Security Payable
Current
10,583 GBP2024-12-31
18,413 GBP2023-12-31
Other Creditors
Current
1,080,682 GBP2024-12-31
911,613 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
141,396 GBP2024-12-31
45,679 GBP2023-12-31
Creditors
Current
1,257,488 GBP2024-12-31
1,002,278 GBP2023-12-31
Bank Borrowings
Non-current
4,674 GBP2024-12-31
15,061 GBP2023-12-31
Creditors
Non-current
4,674 GBP2024-12-31
15,061 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,271 GBP2024-12-31
31,271 GBP2023-12-31
Between one and five year
31,271 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,271 GBP2024-12-31
62,542 GBP2023-12-31
  • HIGH PERFORMANCE SOFTWARE LIMITED
    Info
    Registered number 06126710
    icon of addressLily Hill House, Lily Hill Road, Bracknell, Berkshire RG12 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.