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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.

Parent entities and officers
Active 2
  • 1
    Wilson, Geoffrey Charles
    Born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Charles Wilson
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Yeomans, Luke
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Luke Yeomans
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Luke Yeomans
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPROVED PERFORMANCE UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,085 GBP2024-08-31
56,088 GBP2023-08-31
Debtors
100,742 GBP2024-08-31
251,864 GBP2023-08-31
Cash at bank and in hand
155,587 GBP2024-08-31
135,952 GBP2023-08-31
Current Assets
461,879 GBP2024-08-31
547,516 GBP2023-08-31
Net Current Assets/Liabilities
143,205 GBP2024-08-31
194,201 GBP2023-08-31
Total Assets Less Current Liabilities
188,290 GBP2024-08-31
250,289 GBP2023-08-31
Net Assets/Liabilities
172,390 GBP2024-08-31
218,990 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
171,390 GBP2024-08-31
217,990 GBP2023-08-31
Equity
172,390 GBP2024-08-31
218,990 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,527 GBP2024-08-31
6,527 GBP2023-08-31
Computers
6,080 GBP2024-08-31
5,439 GBP2023-08-31
Motor vehicles
79,995 GBP2024-08-31
79,995 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
92,602 GBP2024-08-31
91,961 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,095 GBP2024-08-31
4,617 GBP2023-08-31
Computers
5,096 GBP2024-08-31
4,597 GBP2023-08-31
Motor vehicles
37,326 GBP2024-08-31
26,659 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,517 GBP2024-08-31
35,873 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
478 GBP2023-09-01 ~ 2024-08-31
Computers
499 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
10,667 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,644 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,432 GBP2024-08-31
1,910 GBP2023-08-31
Computers
984 GBP2024-08-31
842 GBP2023-08-31
Motor vehicles
42,669 GBP2024-08-31
53,336 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
499 GBP2024-08-31
228 GBP2023-08-31
Other Debtors
Amounts falling due within one year
100,243 GBP2024-08-31
251,636 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
100,742 GBP2024-08-31
Amounts falling due within one year, Current
251,864 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,178 GBP2024-08-31
524 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,126 GBP2024-08-31
12,952 GBP2023-08-31
Other Creditors
Current
301,370 GBP2024-08-31
329,839 GBP2023-08-31
Creditors
Current
318,674 GBP2024-08-31
353,315 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-08-31
17,499 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,750 GBP2024-08-31
0 GBP2023-08-31

  • APPROVED PERFORMANCE UK LTD
    Info
    Registered number 10729189
    icon of address3 Dorchester Way, Nuneaton, Warwickshire CV11 6XB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.