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 6
  • 1
    Edwards, Edwin Orlando
    Ceo born in June 1972
    Individual (7 offsprings)
    Officer
    2023-05-20 ~ now
    OF - director → CIF 0
  • 2
    Moore, Jed Daniel
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    2015-04-14 ~ now
    OF - director → CIF 0
  • 3
    Warren, Richard Julian
    Director born in December 1983
    Individual (7 offsprings)
    Officer
    2019-07-15 ~ now
    OF - director → CIF 0
  • 4
    Davidson, Gary
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ now
    OF - director → CIF 0
  • 5
    Selby, Matthew Kesteven
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ now
    OF - director → CIF 0
  • 6
    22, Worple Road, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    12,335,412 GBP2024-04-30
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Jed Daniel Moore
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    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 Gary Davidson
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    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
    Mr Matthew Kesteven Selby
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    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

PERFORMANCE54 LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-74,177,027 GBP2023-05-01 ~ 2024-04-30
-113,148,812 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-13,939,832 GBP2023-05-01 ~ 2024-04-30
-14,479,014 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,410,594 GBP2023-05-01 ~ 2024-04-30
707,527 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-49,512 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
5,625,745 GBP2023-05-01 ~ 2024-04-30
1,135,694 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
4,518,686 GBP2023-05-01 ~ 2024-04-30
1,139,677 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
4,518,686 GBP2023-05-01 ~ 2024-04-30
1,139,677 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other
54,965 GBP2024-04-30
32,510 GBP2023-04-30
Property, Plant & Equipment
231,613 GBP2024-04-30
80,517 GBP2023-04-30
Fixed Assets - Investments
216,230 GBP2024-04-30
216,230 GBP2023-04-30
Fixed Assets
502,808 GBP2024-04-30
329,257 GBP2023-04-30
Debtors
19,609,995 GBP2024-04-30
49,419,921 GBP2023-04-30
Cash at bank and in hand
11,878,714 GBP2024-04-30
14,605,864 GBP2023-04-30
Current Assets
31,488,709 GBP2024-04-30
64,025,785 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-29,467,698 GBP2024-04-30
-61,840,652 GBP2023-04-30
Net Current Assets/Liabilities
2,021,011 GBP2024-04-30
2,185,133 GBP2023-04-30
Total Assets Less Current Liabilities
2,523,819 GBP2024-04-30
2,514,390 GBP2023-04-30
Net Assets/Liabilities
2,455,968 GBP2024-04-30
2,514,390 GBP2023-04-30
Equity
Called up share capital
1,075 GBP2024-04-30
1,075 GBP2023-04-30
1,075 GBP2022-04-30
Retained earnings (accumulated losses)
2,454,893 GBP2024-04-30
2,513,315 GBP2023-04-30
1,373,638 GBP2022-04-30
Equity
2,455,968 GBP2024-04-30
2,514,390 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,518,686 GBP2023-05-01 ~ 2024-04-30
1,139,677 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-4,577,108 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
31,000 GBP2023-05-01 ~ 2024-04-30
29,800 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1002023-05-01 ~ 2024-04-30
682022-05-01 ~ 2023-04-30
Wages/Salaries
8,404,445 GBP2023-05-01 ~ 2024-04-30
8,933,783 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,864 GBP2023-05-01 ~ 2024-04-30
53,886 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
9,255,121 GBP2023-05-01 ~ 2024-04-30
9,935,694 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
1,040,064 GBP2023-05-01 ~ 2024-04-30
1,323,333 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
679,257 GBP2023-05-01 ~ 2024-04-30
-611,406 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
70,347 GBP2024-04-30
32,510 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,773 GBP2024-04-30
0 GBP2023-04-30
Computers
196,151 GBP2024-04-30
156,217 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
350,924 GBP2024-04-30
156,217 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Computers
-15,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-15,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,741 GBP2024-04-30
0 GBP2023-04-30
Computers
108,570 GBP2024-04-30
75,700 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,311 GBP2024-04-30
75,700 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,741 GBP2023-05-01 ~ 2024-04-30
Computers
48,703 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,444 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Computers
-15,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
144,032 GBP2024-04-30
0 GBP2023-04-30
Computers
87,581 GBP2024-04-30
80,517 GBP2023-04-30
Amounts invested in assets
Non-current
216,230 GBP2024-04-30
216,230 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
10,313,586 GBP2024-04-30
28,430,146 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,325,943 GBP2024-04-30
1,676,105 GBP2023-04-30
Other Debtors
Current
1,179,469 GBP2024-04-30
648,835 GBP2023-04-30
Prepayments/Accrued Income
Current
4,646,673 GBP2024-04-30
18,053,429 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
19,465,671 GBP2024-04-30
48,808,515 GBP2023-04-30
Other Debtors
Non-current
144,324 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,817,168 GBP2024-04-30
13,470,334 GBP2023-04-30
Amounts owed to group undertakings
Current
1,758,121 GBP2024-04-30
6,118,801 GBP2023-04-30
Corporation Tax Payable
Current
240,303 GBP2024-04-30
240,935 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,448,627 GBP2024-04-30
1,222,852 GBP2023-04-30
Other Creditors
Current
1,456,767 GBP2024-04-30
478,473 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
21,746,712 GBP2024-04-30
40,309,257 GBP2023-04-30
Creditors
Current
29,467,698 GBP2024-04-30
61,840,652 GBP2023-04-30
Equity
Called up share capital
1,075 GBP2024-04-30
1,075 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,408 GBP2024-04-30
141,024 GBP2023-04-30
Between two and five year
0 GBP2024-04-30
209,408 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
209,408 GBP2024-04-30
350,432 GBP2023-04-30
Related profiles found in government register
  • PERFORMANCE54 LIMITED
    Info
    Registered number 09541377
    22 Worple Road, London SW19 4DD
    Private Limited Company incorporated on 2015-04-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • PERFORMANCE54 LTD
    S
    Registered number 09541377
    5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom, RG7 4GB
    ENGLAND AND WALES
    CIF 1
  • PERFORMANCE54 LIMITED
    S
    Registered number 09541377
    22, Worple Road, London, England, SW19 4DD
    Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    22 Worple Road, London, England
    Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    22 Worple Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    22 Worple Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,027 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    22 Worple Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -53,070 GBP2023-04-30
    Person with significant control
    2019-07-11 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    22 Worple Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,731,070 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    22 Worple Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    107,447 GBP2023-04-30
    Person with significant control
    2020-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    22 Worple Road, London, England
    Corporate (4 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2017-06-30
    Officer
    2016-06-10 ~ 2017-02-08
    CIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.