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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 6
  • 1
    Warren, Richard Julian
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Edwin Orlando
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2023-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Selby, Matthew Kesteven
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Kesteven Selby
    Born in August 1981
    Individual (9 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
  • 4
    Davidson, Gary
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mr Gary Davidson
    Born in December 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    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
    Moore, Jed Daniel
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    Mr Jed Daniel Moore
    Born in October 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    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
  • 6
    PERFORMANCE54 GROUP LIMITED
    13167959
    22, Worple Road, London, England
    Active Corporate (10 parents, 1 offspring)
    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
parent relation
Company in focus

PERFORMANCE54 LIMITED

Period: 2015-04-14 ~ now
Company number: 09541377 09296912... (more)
Registered name
PERFORMANCE54 LIMITED - now 09296912... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Administrative Expenses
-16,467,806 GBP2024-05-01 ~ 2025-04-30
-13,939,832 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,895,274 GBP2024-05-01 ~ 2025-04-30
1,410,594 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-30,417 GBP2024-05-01 ~ 2025-04-30
-49,512 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,162,542 GBP2024-05-01 ~ 2025-04-30
5,625,745 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,586,727 GBP2024-05-01 ~ 2025-04-30
4,518,686 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,586,727 GBP2024-05-01 ~ 2025-04-30
4,518,686 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
232,419 GBP2025-04-30
54,965 GBP2024-04-30
Property, Plant & Equipment
222,782 GBP2025-04-30
231,613 GBP2024-04-30
Fixed Assets - Investments
1,206,510 GBP2025-04-30
216,230 GBP2024-04-30
Fixed Assets
1,661,711 GBP2025-04-30
502,808 GBP2024-04-30
Debtors
28,162,670 GBP2025-04-30
19,609,995 GBP2024-04-30
Cash at bank and in hand
8,207,275 GBP2025-04-30
11,878,714 GBP2024-04-30
Current Assets
36,369,945 GBP2025-04-30
31,488,709 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-36,429,546 GBP2025-04-30
Net Current Assets/Liabilities
-59,601 GBP2025-04-30
2,021,011 GBP2024-04-30
Total Assets Less Current Liabilities
1,602,110 GBP2025-04-30
2,523,819 GBP2024-04-30
Net Assets/Liabilities
1,592,695 GBP2025-04-30
2,455,968 GBP2024-04-30
Equity
Called up share capital
1,075 GBP2025-04-30
1,075 GBP2024-04-30
1,075 GBP2023-04-30
Retained earnings (accumulated losses)
1,591,620 GBP2025-04-30
2,454,893 GBP2024-04-30
2,513,315 GBP2023-04-30
Equity
1,592,695 GBP2025-04-30
2,455,968 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,586,727 GBP2024-05-01 ~ 2025-04-30
4,518,686 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,577,108 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,450,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
27,550 GBP2024-05-01 ~ 2025-04-30
31,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1232024-05-01 ~ 2025-04-30
1002023-05-01 ~ 2024-04-30
Wages/Salaries
8,202,615 GBP2024-05-01 ~ 2025-04-30
8,404,445 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
118,953 GBP2024-05-01 ~ 2025-04-30
80,864 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
9,471,717 GBP2024-05-01 ~ 2025-04-30
9,255,121 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
1,616,000 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
617,270 GBP2024-05-01 ~ 2025-04-30
679,257 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
290,404 GBP2025-04-30
70,347 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,964 GBP2025-04-30
154,773 GBP2024-04-30
Furniture and fittings
2,712 GBP2025-04-30
0 GBP2024-04-30
Computers
233,710 GBP2025-04-30
196,151 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
459,386 GBP2025-04-30
350,924 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,333 GBP2025-04-30
10,741 GBP2024-04-30
Furniture and fittings
226 GBP2025-04-30
0 GBP2024-04-30
Computers
157,045 GBP2025-04-30
108,570 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,604 GBP2025-04-30
119,311 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,592 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
226 GBP2024-05-01 ~ 2025-04-30
Computers
48,475 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,293 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
143,631 GBP2025-04-30
144,032 GBP2024-04-30
Furniture and fittings
2,486 GBP2025-04-30
0 GBP2024-04-30
Computers
76,665 GBP2025-04-30
87,581 GBP2024-04-30
Amounts invested in assets
Non-current
1,206,510 GBP2025-04-30
216,230 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
17,491,887 GBP2025-04-30
10,313,586 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
1,419,484 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
6,305,372 GBP2025-04-30
3,325,943 GBP2024-04-30
Other Debtors
Current
996,707 GBP2025-04-30
1,179,469 GBP2024-04-30
Prepayments/Accrued Income
Current
1,949,220 GBP2025-04-30
4,646,673 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
28,162,670 GBP2025-04-30
Amounts falling due within one year, Current
19,465,671 GBP2024-04-30
Other Debtors
Non-current
0 GBP2025-04-30
144,324 GBP2024-04-30
Trade Creditors/Trade Payables
Current
7,567,933 GBP2025-04-30
2,817,168 GBP2024-04-30
Amounts owed to group undertakings
Current
1,898,692 GBP2025-04-30
1,758,121 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
240,303 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,945,440 GBP2025-04-30
1,448,627 GBP2024-04-30
Other Creditors
Current
190,320 GBP2025-04-30
1,456,767 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
21,827,161 GBP2025-04-30
21,746,712 GBP2024-04-30
Creditors
Current
36,429,546 GBP2025-04-30
29,467,698 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,600 shares2025-04-30
36,600 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36,700 shares2025-04-30
36,700 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,700 shares2025-04-30
26,700 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,532 shares2025-04-30
7,532 shares2024-04-30
Equity
Called up share capital
1,075 GBP2025-04-30
1,075 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,361 GBP2025-04-30
209,408 GBP2024-04-30
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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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 missing
    22, Worple Road, London, England, SW19 4DD
    Limited Company
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BEHIND THE VOLT LIMITED
    16114934
    22 Worple Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ENTOURAGE SPORTS TECHNOLOGY LIMITED
    15845613
    22 Worple Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    FINCH GOLF MEDIA LTD
    12483644
    22 Worple Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GTE COMMERCIAL LIMITED
    10521184
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-12 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RED DOOR EVENTS 54 LIMITED
    12096880
    22 Worple Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    RICK SHIELS LTD
    10226275
    5 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ 2017-02-08
    CIF 1 - Director → ME
  • 7
    RICK SHIELS MEDIA LIMITED
    11103069 09057121
    22 Worple Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SPORT54 LIMITED
    11714553
    22 Worple Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    SPORTGATE INTERNATIONAL LIMITED
    - now 09255348
    ASPIRATION EVENTS LIMITED - 2014-11-14
    22 Worple Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-11-17 ~ 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
  • 10
    SUPER SERIES PADEL LIMITED
    16621034
    22 Worple Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    TEAM VOXA LIMITED
    16205851
    22 Worple Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    THE MOB FILM COMPANY (NORTH) LIMITED
    05452602
    Queens Chambers, 5 John Dalton Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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