Performance Consultants (international) Ltd, SW10 9AS

Description

Data updated on: 01-11-2023

Performance Consultants (international) Ltd is officially located at West Brompton at 93 D Ifield Road. You can search for this business using the postal code - SW10 9AS. This enterprise has been in business on the UK market for twenty two years. This enterprise is registered under the number 04612289 and company's current state is active. Since Tue, 7th Feb 2006 Performance Consultants (international) Ltd is no longer under the business name Culture Dynamics. The firm's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Its most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most current confirmation statement was filed on 7th August 2023.

Our database regarding this company's members indicates the existence of two directors: David B. and Tiffany G. who assumed their respective positions on Tue, 28th Feb 2006 and Fri, 13th Dec 2002. Furthermore, the managing director's duties are regularly helped with by a secretary - James N., who joined the firm in January 2008.

Previous company's names
Performance Consultants (international) Ltd 2006-02-07
Culture Dynamics Limited 2002-12-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-01	2020-05-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	127 073	68 590	3 963	123	30 651

Balance Sheet
Cash Bank On Hand					188 432	144 940	205 912	67 095	106 358	106 358	410 838	382 095	466 049	273 777
Current Assets	331 845	238 118	154 888	248 987	357 258	316 945	439 084	269 854	468 424	468 424	772 641	805 313	1 047 650
Debtors	144 298	135 460	81 752	166 160	168 776	171 955	233 122	202 709	362 016	362 016	361 753	423 168	581 551	781 942
Net Assets Liabilities					30 651	3 190	10 791	4 206	32 023	32 023	222 098	266 494	227 521	318 065
Other Debtors					19 196	15 328	19 471	57 539	72 624	72 624	44 395	41 129	68 857	24 362
Property Plant Equipment					14 132	19 612	19 992	22 641	25 577	25 577	27 220	32 124	33 359	51 400
Cash Bank In Hand	187 497	102 608	73 086	82 777	188 432
Net Assets Liabilities Including Pension Asset Liability	127 073	68 590	3 963	123
Tangible Fixed Assets	15 654	7 882	10 447	12 161	14 132

Capital & Reserves
Called Up Share Capital	200	200	400	400	400
Profit Loss Account Reserve	126 873	68 390	3 563	-277	30 251
Shareholder Funds	127 073	68 590	3 963	123	30 651

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets														258
Accumulated Depreciation Impairment Property Plant Equipment					25 931	29 382	32 584	35 884		39 828	42 311	47 056	52 510	55 241
Additions Other Than Through Business Combinations Property Plant Equipment								5 949		6 880	4 126	9 649	6 989
Amortisation Rate Used For Intangible Assets														15
Amounts Owed By Group Undertakings Participating Interests													30 322	30 322
Average Number Employees During Period								10	10	10	10	17	22	27
Bank Borrowings Overdrafts						3 560	2 008	2 006			50 000	34 630	25 652	15 783
Corporation Tax Payable					48 256	34 342	46 482	55 440	54 593	54 593	75 359	82 669	129 255
Creditors					338 237	3 560	2 008	285 464	458 862	458 862	50 000	34 630	25 652	15 783
Current Asset Investments	50	50	50	50	50	50	50	50	50	50	50	50	50
Depreciation Rate Used For Property Plant Equipment														15
Disposals Decrease In Depreciation Impairment Property Plant Equipment														-5 002
Disposals Property Plant Equipment														-15 350
Increase From Amortisation Charge For Year Intangible Assets														258
Increase From Depreciation Charge For Year Property Plant Equipment						3 451	3 202	3 300		3 944	2 483	4 745	5 465	7 734
Intangible Assets														20 342
Intangible Assets Gross Cost														20 600
Investments													50	50
Investments Fixed Assets													50	50
Net Current Assets Liabilities	114 156	62 000	-4 628	-9 797	19 019	-9 954	-4 065	-15 610	9 562	9 562	248 703	274 216	226 616
Nominal Value Allotted Share Capital														200
Number Shares Issued Fully Paid						200								200
Other Creditors					234 314	222 892	287 284	152 157	285 508	285 508	207 464	315 022	515 464	302 933
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment													11
Other Disposals Property Plant Equipment													300
Other Investments Other Than Loans							50	50	50	50	50	50	50
Other Provisions Balance Sheet Subtotal													6 802	12 375
Other Remaining Investments													50	50
Other Taxation Payable													191 526	225 250
Other Taxation Social Security Payable					5 343	18 246	28 531	34 705	56 398	56 398	162 440	49 451	62 271
Par Value Share		1	1	1	1	1								1
Property Plant Equipment Gross Cost					40 063	48 994	52 576	58 525		65 405	69 531	79 180	85 869	106 641
Provisions For Liabilities Balance Sheet Subtotal					2 500	2 908	3 128	2 825	3 116	3 116	3 825	5 216	6 802
Total Additions Including From Business Combinations Intangible Assets														20 600
Total Additions Including From Business Combinations Property Plant Equipment						8 931	3 582							36 122
Total Assets Less Current Liabilities	129 810	69 882	5 819	2 364	33 151	9 658	15 927	7 031	35 139	35 139	275 923	306 340	259 975
Trade Creditors Trade Payables					50 324	49 467	79 021	41 156	62 363	62 363	78 675	73 307	104 044	243 105
Trade Debtors Trade Receivables					149 578	156 627	213 651	145 170	289 392	289 392	317 358	382 039	512 693	727 258
Creditors Due Within One Year	217 689	176 118	159 516	258 784	338 239
Fixed Assets	15 654	7 882	10 447	12 161
Number Shares Allotted		100	400	400	200
Provisions For Liabilities Charges	2 737	1 292	1 856	2 241	2 500
Share Capital Allotted Called Up Paid	100	100		200	200
Tangible Fixed Assets Additions		1 600
Tangible Fixed Assets Cost Or Valuation	25 728	27 328
Tangible Fixed Assets Depreciation	10 074	19 446
Tangible Fixed Assets Depreciation Charged In Period		9 372
Value Shares Allotted		200	400	400

Company staff

James N.

Role: Secretary

Appointed: 15 January 2008

Latest update: 31 August 2024

David B.

Role: Director

Appointed: 28 February 2006

Latest update: 31 August 2024

Tiffany G.

Role: Director

Appointed: 13 December 2002

Latest update: 31 August 2024

Tell M.

Role: Director

Appointed: 27 March 2006

Resigned: 01 March 2017

Latest update: 31 August 2024

John W.

Role: Director

Appointed: 07 February 2006

Resigned: 07 February 2012

Latest update: 31 August 2024

James G.

Role: Secretary

Appointed: 13 December 2002

Resigned: 15 January 2008

Latest update: 31 August 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 09 December 2002

Resigned: 13 December 2002

Address: Cardiff, CF10 2DX

Latest update: 31 August 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 09 December 2002

Resigned: 13 December 2002

Address: Cardiff, CF10 2DX

Latest update: 31 August 2024

People with significant control

Executives who have control over this firm are as follows: Tiffany G.. David B.. Performance Capital Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ifield Road, SW10 9AS and was registered as a PSC under the registration number 05654174.

Tiffany G.

Notified on 6 April 2016

Nature of control:

right to manage directors

David B.

Notified on 6 April 2016

Nature of control:

right to manage directors

Performance Capital Investments Ltd

Address: 93d Ifield Road Ifield Road, London, SW10 9AS, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 05654174

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 August 2024
Confirmation statement last made up date	07 August 2023

Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	27 February 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	29 January 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	01/01/2023
End Date For Period Covered By Report	31/12/2023
Annual Accounts 24 February 2015
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	24 February 2015

Performance Consultants (international) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James N.

David B.

Tiffany G.

Tell M.

John W.

James G.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Tiffany G.

David B.

Performance Capital Investments Ltd

Accounts Documents

Company filings

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