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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mr Jan Adriaan Booyens
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    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
    Arbel, Lior
    General Manager born in May 1972
    Individual (8 offsprings)
    Officer
    2015-02-12 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Collins, Tim
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Golan, Guy
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
    Mr Guy Golan
    Born in August 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SECURITAS BIDCO LIMITED
    13194216 13191933
    5, Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PERFORMANTA LIMITED

Period: 2013-05-22 ~ now
Company number: 07398950
Registered names
PERFORMANTA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
612024-03-01 ~ 2025-02-28
532023-03-01 ~ 2024-02-29
Turnover/Revenue
10,861,489 GBP2024-03-01 ~ 2025-02-28
11,413,860 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-5,270,491 GBP2024-03-01 ~ 2025-02-28
-6,502,731 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
5,590,998 GBP2024-03-01 ~ 2025-02-28
4,911,129 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-6,348,270 GBP2024-03-01 ~ 2025-02-28
-5,410,739 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-1,437,145 GBP2024-03-01 ~ 2025-02-28
-649,885 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
21,457 GBP2024-03-01 ~ 2025-02-28
10,372 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-1,580,966 GBP2024-03-01 ~ 2025-02-28
-730,555 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-1,442,835 GBP2024-03-01 ~ 2025-02-28
-792,503 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
809,208 GBP2025-02-28
472,633 GBP2024-02-29
Property, Plant & Equipment
87,397 GBP2025-02-28
70,914 GBP2024-02-29
Fixed Assets - Investments
10,294,364 GBP2025-02-28
10,294,364 GBP2024-02-29
Fixed Assets
11,190,969 GBP2025-02-28
10,837,911 GBP2024-02-29
Total Inventories
44,338 GBP2025-02-28
46,410 GBP2024-02-29
Debtors
3,887,253 GBP2025-02-28
5,682,626 GBP2024-02-29
Cash at bank and in hand
2,247,536 GBP2025-02-28
151,700 GBP2024-02-29
Current Assets
6,179,127 GBP2025-02-28
5,880,736 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-7,757,058 GBP2024-02-29
Net Current Assets/Liabilities
-3,742,012 GBP2025-02-28
-1,876,322 GBP2024-02-29
Total Assets Less Current Liabilities
7,448,957 GBP2025-02-28
8,961,589 GBP2024-02-29
Net Assets/Liabilities
7,448,957 GBP2025-02-28
8,891,792 GBP2024-02-29
Equity
Called up share capital
180 GBP2025-02-28
180 GBP2024-02-29
180 GBP2023-03-01
Retained earnings (accumulated losses)
-2,817,922 GBP2025-02-28
-1,375,087 GBP2024-02-29
-582,584 GBP2023-03-01
Equity
7,448,957 GBP2025-02-28
8,891,792 GBP2024-02-29
9,684,295 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
-1,442,835 GBP2024-03-01 ~ 2025-02-28
-792,503 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-03-01 ~ 2025-02-28
Audit Fees/Expenses
17,500 GBP2024-03-01 ~ 2025-02-28
16,800 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
5,459,926 GBP2024-03-01 ~ 2025-02-28
4,655,679 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
670,294 GBP2024-03-01 ~ 2025-02-28
587,636 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
6,353,326 GBP2024-03-01 ~ 2025-02-28
5,408,626 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
266,839 GBP2024-03-01 ~ 2025-02-28
478,321 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
-395,242 GBP2024-03-01 ~ 2025-02-28
-138,805 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
1,095,802 GBP2025-02-28
624,537 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Office equipment
283,938 GBP2025-02-28
219,259 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
148,345 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
48,912 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
196,541 GBP2025-02-28
Property, Plant & Equipment
Office equipment
87,397 GBP2025-02-28
70,914 GBP2024-02-29
Finished Goods/Goods for Resale
44,338 GBP2025-02-28
46,410 GBP2024-02-29
Debtors
Non-current
17,437 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,447,675 GBP2025-02-28
2,107,067 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,401,850 GBP2025-02-28
2,514,415 GBP2024-02-29
Other Debtors
Current
32,802 GBP2025-02-28
124,494 GBP2024-02-29
Prepayments/Accrued Income
Current
866,581 GBP2025-02-28
919,213 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
138,345 GBP2025-02-28
Debtors
Current
3,887,253 GBP2025-02-28
5,682,626 GBP2024-02-29
Bank Overdrafts
Current
1,670,687 GBP2025-02-28
644,609 GBP2024-02-29
Other Remaining Borrowings
Current
51,934 GBP2025-02-28
66,973 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,736,300 GBP2025-02-28
431,148 GBP2024-02-29
Amounts owed to group undertakings
Current
4,653,782 GBP2025-02-28
3,694,539 GBP2024-02-29
Taxation/Social Security Payable
Current
391,626 GBP2025-02-28
742,701 GBP2024-02-29
Other Creditors
Current
109,378 GBP2025-02-28
62,116 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,307,432 GBP2025-02-28
2,114,972 GBP2024-02-29
Creditors
Current
9,921,139 GBP2025-02-28
7,757,058 GBP2024-02-29
Other Remaining Borrowings
Non-current
54,840 GBP2024-02-29
Creditors
Non-current
69,797 GBP2024-02-29
Total Borrowings
51,934 GBP2025-02-28
121,813 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,048 shares2025-02-28
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,896 GBP2025-02-28
94,896 GBP2024-02-29
Between one and five year
71,172 GBP2025-02-28
166,068 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,068 GBP2025-02-28
260,964 GBP2024-02-29
Related profiles found in government register
  • PERFORMANTA LIMITED
    Info
    DATA SECURITY SOLUTIONS LIMITED - 2013-05-22
    Registered number 07398950
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-06 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • PERFORMANTA LIMITED
    S
    Registered number 07398950
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CYBERLUMENEER LIMITED
    12247978
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2019-10-07 ~ 2020-01-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.