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
    Collins, Tim
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Golan, Guy
    Managing Director born in August 1973
    Individual (9 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 3
    5, Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -9,625,737 GBP2024-02-29
    Person with significant control
    2021-03-16 ~ 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
    Mr Jan Adriaan Booyens
    Born in November 1959
    Individual
    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
    Mr Guy Golan
    Born in August 1973
    Individual (9 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
  • 3
    Arbel, Lior
    General Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ 2023-10-17
    OF - Director → CIF 0
parent relation
Company in focus

PERFORMANTA LIMITED

Previous name
DATA SECURITY SOLUTIONS LIMITED - 2013-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
532023-03-01 ~ 2024-02-29
472022-03-01 ~ 2023-02-28
Turnover/Revenue
11,413,860 GBP2023-03-01 ~ 2024-02-29
13,704,815 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
-6,502,731 GBP2023-03-01 ~ 2024-02-29
-9,246,535 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
4,911,129 GBP2023-03-01 ~ 2024-02-29
4,458,280 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-5,410,739 GBP2023-03-01 ~ 2024-02-29
-4,588,566 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
-649,885 GBP2023-03-01 ~ 2024-02-29
-315,062 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
10,372 GBP2023-03-01 ~ 2024-02-29
8,671 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-730,555 GBP2023-03-01 ~ 2024-02-29
-330,192 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-792,503 GBP2023-03-01 ~ 2024-02-29
-330,192 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
472,633 GBP2024-02-29
107,987 GBP2023-02-28
Property, Plant & Equipment
70,913 GBP2024-02-29
57,902 GBP2023-02-28
Fixed Assets - Investments
10,294,365 GBP2024-02-29
10,294,364 GBP2023-02-28
Fixed Assets
10,837,911 GBP2024-02-29
10,460,253 GBP2023-02-28
Total Inventories
46,410 GBP2024-02-29
96,962 GBP2023-02-28
Debtors
5,682,626 GBP2024-02-29
7,087,367 GBP2023-02-28
Cash at bank and in hand
151,700 GBP2024-02-29
241,695 GBP2023-02-28
Current Assets
5,880,736 GBP2024-02-29
7,426,024 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-7,757,058 GBP2024-02-29
-7,411,147 GBP2023-02-28
Net Current Assets/Liabilities
-1,876,322 GBP2024-02-29
14,877 GBP2023-02-28
Total Assets Less Current Liabilities
8,961,589 GBP2024-02-29
10,475,130 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-69,797 GBP2024-02-29
-790,835 GBP2023-02-28
Net Assets/Liabilities
8,891,792 GBP2024-02-29
9,684,295 GBP2023-02-28
Equity
Called up share capital
180 GBP2024-02-29
180 GBP2023-02-28
180 GBP2022-03-01
Retained earnings (accumulated losses)
-1,375,087 GBP2024-02-29
-582,584 GBP2023-02-28
-252,392 GBP2022-03-01
Equity
8,891,792 GBP2024-02-29
9,684,295 GBP2023-02-28
10,014,487 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-792,503 GBP2023-03-01 ~ 2024-02-29
-330,192 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-03-01 ~ 2024-02-29
Audit Fees/Expenses
16,800 GBP2023-03-01 ~ 2024-02-29
13,430 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
4,715,431 GBP2023-03-01 ~ 2024-02-29
3,904,338 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
531,602 GBP2023-03-01 ~ 2024-02-29
462,799 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
5,412,344 GBP2023-03-01 ~ 2024-02-29
4,501,960 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
538,073 GBP2023-03-01 ~ 2024-02-29
425,753 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
-138,805 GBP2023-03-01 ~ 2024-02-29
-62,736 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
624,537 GBP2024-02-29
134,984 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
219,258 GBP2024-02-29
171,746 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
113,844 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
34,501 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
148,345 GBP2024-02-29
Property, Plant & Equipment
Office equipment
70,913 GBP2024-02-29
57,902 GBP2023-02-28
Finished Goods/Goods for Resale
46,410 GBP2024-02-29
96,962 GBP2023-02-28
Debtors
Non-current
17,437 GBP2024-02-29
1,111,493 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
2,107,067 GBP2024-02-29
2,057,303 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,514,415 GBP2024-02-29
2,191,869 GBP2023-02-28
Other Debtors
Current
124,494 GBP2024-02-29
158,823 GBP2023-02-28
Prepayments/Accrued Income
Current
919,213 GBP2024-02-29
1,444,782 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
123,097 GBP2023-02-28
Debtors
Current
5,682,626 GBP2024-02-29
7,087,367 GBP2023-02-28
Bank Overdrafts
Current
644,609 GBP2024-02-29
Other Remaining Borrowings
Current
66,973 GBP2024-02-29
60,565 GBP2023-02-28
Trade Creditors/Trade Payables
Current
431,148 GBP2024-02-29
1,288,464 GBP2023-02-28
Amounts owed to group undertakings
Current
3,694,539 GBP2024-02-29
3,319,227 GBP2023-02-28
Taxation/Social Security Payable
Current
742,701 GBP2024-02-29
273,433 GBP2023-02-28
Other Creditors
Current
62,116 GBP2024-02-29
27,702 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,114,972 GBP2024-02-29
2,441,756 GBP2023-02-28
Creditors
Current
7,757,058 GBP2024-02-29
7,411,147 GBP2023-02-28
Other Remaining Borrowings
Non-current
54,840 GBP2024-02-29
121,813 GBP2023-02-28
Creditors
Non-current
69,797 GBP2024-02-29
790,835 GBP2023-02-28
Total Borrowings
121,813 GBP2024-02-29
182,378 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,048 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,896 GBP2024-02-29
84,236 GBP2023-02-28
Between one and five year
166,068 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,964 GBP2024-02-29
84,236 GBP2023-02-28
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 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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
Active 1
  • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,315 GBP2024-02-29
    Person with significant control
    2021-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,315 GBP2024-02-29
    Person with significant control
    2019-10-07 ~ 2020-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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