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
    Yeomans, Luke
    Managing Director born in June 1988
    Individual (1 offspring)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Luke Yeomans
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Geoffrey Charles
    Director born in May 1954
    Individual (11 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Charles Wilson
    Born in May 1954
    Individual (11 offsprings)
    Person with significant control
    2017-06-28 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Luke Yeomans
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    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
56,088 GBP2023-08-31
70,472 GBP2022-08-31
Debtors
251,864 GBP2023-08-31
34,127 GBP2022-08-31
Cash at bank and in hand
135,952 GBP2023-08-31
154,371 GBP2022-08-31
Current Assets
547,516 GBP2023-08-31
425,416 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-353,315 GBP2023-08-31
-226,779 GBP2022-08-31
Net Current Assets/Liabilities
194,201 GBP2023-08-31
198,637 GBP2022-08-31
Total Assets Less Current Liabilities
250,289 GBP2023-08-31
269,109 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,499 GBP2023-08-31
-27,500 GBP2022-08-31
Net Assets/Liabilities
218,990 GBP2023-08-31
224,309 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
217,990 GBP2023-08-31
223,309 GBP2022-08-31
Equity
218,990 GBP2023-08-31
224,309 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,527 GBP2022-08-31
Computers
5,439 GBP2022-08-31
Motor vehicles
79,995 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
91,961 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,617 GBP2023-08-31
3,981 GBP2022-08-31
Computers
4,597 GBP2023-08-31
4,183 GBP2022-08-31
Motor vehicles
26,659 GBP2023-08-31
13,325 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,873 GBP2023-08-31
21,489 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
636 GBP2022-09-01 ~ 2023-08-31
Computers
414 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
13,334 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,384 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
1,910 GBP2023-08-31
2,546 GBP2022-08-31
Computers
842 GBP2023-08-31
1,256 GBP2022-08-31
Motor vehicles
53,336 GBP2023-08-31
66,670 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
228 GBP2023-08-31
1,908 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
17,100 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
234,536 GBP2023-08-31
32,219 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
251,864 GBP2023-08-31
34,127 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
524 GBP2023-08-31
3,112 GBP2022-08-31
Corporation Tax Payable
Current
11,258 GBP2023-08-31
2,675 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,694 GBP2023-08-31
9,824 GBP2022-08-31
Other Creditors
Current
329,839 GBP2023-08-31
201,168 GBP2022-08-31
Creditors
Current
353,315 GBP2023-08-31
226,779 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
17,499 GBP2023-08-31
27,500 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-08-31
9,750 GBP2022-08-31

  • APPROVED PERFORMANCE UK LTD
    Info
    Registered number 10729189
    3 Dorchester Way, Nuneaton, Warwickshire CV11 6XB
    Private Limited Company incorporated on 2017-04-19 (8 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.