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 5
  • 1
    Gilbert, Matthew Aaron
    Chief Executive Officer born in July 1970
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Royan, Anuja
    Venture Capitalist born in March 1983
    Individual (1 offspring)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Porten, Joseph Alois
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Elton, John Paul
    Venture Capitalist born in August 1972
    Individual (1 offspring)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Schlenker, Steve
    Venture Capital Investor born in July 1968
    Individual (16 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Lemberg, Michael David
    Individual
    Officer
    2019-05-14 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 2
    Taysom, John Graham
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Alanson, Alexander Hooker
    Solicitor born in July 1969
    Individual (9 offsprings)
    Officer
    2010-03-12 ~ 2013-10-25
    OF - Director → CIF 0
    Alanson, Alexander Hooker
    Individual (9 offsprings)
    Officer
    2010-03-12 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 4
    Buehlmann, Thomas
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Sigalow, Ian David
    Venture Capitalist born in March 1979
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    Fellows, Paul William
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Greenspon, Colin
    Venture Capitalist born in November 1977
    Individual
    Officer
    2015-07-21 ~ 2018-05-18
    OF - Director → CIF 0
  • 8
    Royan, Ajay
    Venture Capital born in December 1979
    Individual
    Officer
    2014-09-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 9
    Bradley, Daniel Thomas
    Investment Banker born in December 1975
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Walske, Steven
    Venture Capital born in March 1952
    Individual
    Officer
    2015-07-21 ~ 2019-05-14
    OF - Director → CIF 0
  • 11
    Hall, Louise
    Individual
    Officer
    2017-02-13 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 12
    Cowley, Malcolm Steven
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 13
    26, New Street, St. Helier, Jersey, Channel Islands
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-12
    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
parent relation
Company in focus

PERFORMANCE HORIZON GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
24,094,000 GBP2019-01-01 ~ 2019-12-31
18,568,000 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
24,094,000 GBP2019-01-01 ~ 2019-12-31
18,568,000 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-25,221,000 GBP2019-01-01 ~ 2019-12-31
-24,464,000 GBP2018-01-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-1,127,000 GBP2019-01-01 ~ 2019-12-31
-5,896,000 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,000 GBP2019-01-01 ~ 2019-12-31
4,000 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-116,000 GBP2019-01-01 ~ 2019-12-31
-178,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,236,000 GBP2019-01-01 ~ 2019-12-31
-6,070,000 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
620,000 GBP2019-01-01 ~ 2019-12-31
475,000 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
84,000 GBP2019-12-31
3,000 GBP2018-12-31
Property, Plant & Equipment
491,000 GBP2019-12-31
352,000 GBP2018-12-31
Fixed Assets - Investments
92,000 GBP2019-12-31
92,000 GBP2018-12-31
Fixed Assets
667,000 GBP2019-12-31
447,000 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
12,701,000 GBP2019-12-31
16,109,000 GBP2018-12-31
Cash at bank and in hand
44,578,000 GBP2019-12-31
14,725,000 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
57,279,000 GBP2019-12-31
30,834,000 GBP2018-12-31
Net Current Assets/Liabilities
39,782,000 GBP2019-12-31
9,170,000 GBP2018-12-31
Total Assets Less Current Liabilities
40,449,000 GBP2019-12-31
9,617,000 GBP2018-12-31
Net Assets/Liabilities
37,595,000 GBP2019-12-31
7,828,000 GBP2018-12-31
Equity
Called up share capital
5,000 GBP2019-12-31
4,000 GBP2018-12-31
Share premium
57,657,000 GBP2019-12-31
29,032,000 GBP2018-12-31
Retained earnings (accumulated losses)
-20,520,000 GBP2019-12-31
-21,396,000 GBP2018-12-31
Equity
37,595,000 GBP2019-12-31
7,828,000 GBP2018-12-31
Average Number of Employees
2082019-01-01 ~ 2019-12-31
1882018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
194,000 GBP2019-12-31
97,000 GBP2018-12-31
Intangible Assets - Gross Cost
194,000 GBP2019-12-31
97,000 GBP2018-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals
-3,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
110,000 GBP2019-12-31
94,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
110,000 GBP2019-12-31
94,000 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2019-01-01 ~ 2019-12-31
Other than goodwill
19,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,000 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-3,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Net goodwill
0 GBP2019-12-31
0 GBP2018-12-31
Other than goodwill
84,000 GBP2019-12-31
3,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2019-12-31
0 GBP2018-12-31
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Tools/Equipment for furniture and fittings
2,530,000 GBP2019-12-31
2,056,000 GBP2018-12-31
Office equipment
0 GBP2019-12-31
0 GBP2018-12-31
Vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,530,000 GBP2019-12-31
2,056,000 GBP2018-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
0 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
0 GBP2019-01-01 ~ 2019-12-31
Office equipment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2019-12-31
0 GBP2018-12-31
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Tools/Equipment for furniture and fittings
2,039,000 GBP2019-12-31
1,704,000 GBP2018-12-31
Office equipment
0 GBP2019-12-31
0 GBP2018-12-31
Vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,039,000 GBP2019-12-31
1,704,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
0 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
335,000 GBP2019-01-01 ~ 2019-12-31
Office equipment
0 GBP2019-01-01 ~ 2019-12-31
Vehicles
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
0 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
0 GBP2019-01-01 ~ 2019-12-31
Office equipment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2019-12-31
0 GBP2018-12-31
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Tools/Equipment for furniture and fittings
491,000 GBP2019-12-31
352,000 GBP2018-12-31
Office equipment
0 GBP2019-12-31
0 GBP2018-12-31
Vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Trade Debtors/Trade Receivables
2,138,000 GBP2019-12-31
2,192,000 GBP2018-12-31
Prepayments/Accrued Income
2,280,000 GBP2019-12-31
1,834,000 GBP2018-12-31
Other Debtors
8,283,000 GBP2019-12-31
12,083,000 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
771,000 GBP2019-12-31
833,000 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,970,000 GBP2019-12-31
3,077,000 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
331,000 GBP2019-12-31
211,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,373,000 GBP2019-12-31
1,705,000 GBP2018-12-31
Other Creditors
Amounts falling due within one year
10,052,000 GBP2019-12-31
15,838,000 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,107,000 GBP2019-12-31
1,042,000 GBP2018-12-31
Other Creditors
Amounts falling due after one year
747,000 GBP2019-12-31
747,000 GBP2018-12-31
Related profiles found in government register
  • PERFORMANCE HORIZON GROUP LIMITED
    Info
    Registered number 07188234
    Suite 6a, 6th Floor, West One, Forth Banks, Newcastle Upon Tyne NE1 3PA
    Private Limited Company incorporated on 2010-03-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PERFORMANCE HORIZON GROUP LIMITED
    S
    Registered number 07188234
    8th Floor, West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3PA
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 1
  • PERFORMANCE HORIZON GROUP LIMITED
    S
    Registered number 07188234
    8th Floor, West One, Forth Banks, Newcastle Upon Tyne, United Kingdom, NE1 3PA
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8th Floor, West One, Forth Banks, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AFFILIATE INTELLIGENCE LIMITED - 2010-11-17
    8th Floor, West One, Forth Banks, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.