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
    Humphreys, Maria Josephine
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
  • 2
    Humphreys, Gareth David
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
  • 3
    C/o Solution Performance Group Ltd, The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -65,928 GBP2023-12-31
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Maria Josephine Humphreys
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    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 Gareth David Humphreys
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-04
    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
    Rogers, Steve David
    Finance Director born in October 1976
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ 2025-04-01
    OF - director → CIF 0
parent relation
Company in focus

SOLUTION PERFORMANCE GROUP LTD

Previous name
CLOUDOPS LIMITED - 2019-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
837,891 GBP2023-12-31
462,321 GBP2022-12-31
Property, Plant & Equipment
62,266 GBP2023-12-31
53,147 GBP2022-12-31
Fixed Assets
900,157 GBP2023-12-31
515,468 GBP2022-12-31
Debtors
524,673 GBP2023-12-31
898,003 GBP2022-12-31
Cash at bank and in hand
88,563 GBP2023-12-31
234,156 GBP2022-12-31
Current Assets
613,236 GBP2023-12-31
1,132,159 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-797,312 GBP2023-12-31
-927,632 GBP2022-12-31
Net Current Assets/Liabilities
-184,076 GBP2023-12-31
204,527 GBP2022-12-31
Total Assets Less Current Liabilities
716,081 GBP2023-12-31
719,995 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-12-31
-27,500 GBP2022-12-31
Net Assets/Liabilities
517,763 GBP2023-12-31
692,495 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
517,761 GBP2023-12-31
692,493 GBP2022-12-31
Equity
517,763 GBP2023-12-31
692,495 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
837,891 GBP2023-12-31
462,321 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-12-31
Intangible Assets
Development expenditure
837,891 GBP2023-12-31
462,321 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,416 GBP2023-12-31
74,854 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,150 GBP2023-12-31
21,707 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
62,266 GBP2023-12-31
53,147 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
91,506 GBP2023-12-31
370,872 GBP2022-12-31
Amounts Owed By Related Parties
193,524 GBP2023-12-31
Current
25,011 GBP2022-12-31
Other Debtors
Amounts falling due within one year
239,643 GBP2023-12-31
502,120 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
524,673 GBP2023-12-31
898,003 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,327 GBP2023-12-31
72,974 GBP2022-12-31
Amounts owed to group undertakings
Current
152,096 GBP2023-12-31
93,252 GBP2022-12-31
Corporation Tax Payable
Current
44,920 GBP2023-12-31
177,318 GBP2022-12-31
Other Taxation & Social Security Payable
Current
175,205 GBP2023-12-31
135,694 GBP2022-12-31
Other Creditors
Current
364,764 GBP2023-12-31
438,394 GBP2022-12-31
Creditors
Current
797,312 GBP2023-12-31
927,632 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-12-31
27,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,196 GBP2023-12-31
45,433 GBP2022-12-31
  • SOLUTION PERFORMANCE GROUP LTD
    Info
    CLOUDOPS LIMITED - 2019-11-01
    Registered number 10095655
    Suite 6 Spire, Pilgrim Street, Newcastle Upon Tyne NE1 2DS
    Private Limited Company incorporated on 2016-03-31 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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