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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 4
  • 1
    Wellham, Raymond John
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Deshmukh, Julian Edward
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    O’brien, Matthew David
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    PROJECTIVE NEWCO A LIMITED - 2024-08-05
    icon of address3, Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    496,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr Raymond John Wellham
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Andrew John Pepper
    Born in June 1968
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    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
  • 3
    Ashcroft, Iain Howard
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-14 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Iain Howard Ashcroft
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    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
    Ashcroft, Karen Jennifer
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2001-08-22
    OF - Secretary → CIF 0
  • 5
    Jones, Timothy Robert
    Engineer born in May 1965
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2014-12-08
    OF - Director → CIF 0
    Jones, Timothy Robert
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-14 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address3, Gu51 2uy, 3 Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,076 GBP2024-12-31
    Person with significant control
    2024-07-31 ~ 2024-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address3 Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    477,841 GBP2024-12-31
    Person with significant control
    2019-09-24 ~ 2024-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECTIVE LIMITED

Previous name
AQUATEQ LIMITED - 2004-08-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
3,881,851 GBP2024-01-01 ~ 2024-12-31
4,183,975 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,396,817 GBP2024-01-01 ~ 2024-12-31
2,639,375 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,485,034 GBP2024-01-01 ~ 2024-12-31
1,544,600 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,174,028 GBP2024-01-01 ~ 2024-12-31
1,215,592 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
360,389 GBP2024-01-01 ~ 2024-12-31
364,758 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,115 GBP2024-01-01 ~ 2024-12-31
461 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
7,247 GBP2024-01-01 ~ 2024-12-31
31,752 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
354,257 GBP2024-01-01 ~ 2024-12-31
333,467 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,237 GBP2024-01-01 ~ 2024-12-31
63,010 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
327,020 GBP2024-01-01 ~ 2024-12-31
270,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,475 GBP2024-12-31
21,898 GBP2023-12-31
Fixed Assets - Investments
1,777 GBP2024-12-31
1,777 GBP2023-12-31
Fixed Assets
21,252 GBP2024-12-31
23,675 GBP2023-12-31
Debtors
1,222,087 GBP2024-12-31
1,192,722 GBP2023-12-31
Cash at bank and in hand
554,879 GBP2024-12-31
393,296 GBP2023-12-31
Current Assets
1,776,966 GBP2024-12-31
1,586,018 GBP2023-12-31
Creditors
Current
1,240,075 GBP2024-12-31
1,235,570 GBP2023-12-31
Net Current Assets/Liabilities
536,891 GBP2024-12-31
350,448 GBP2023-12-31
Total Assets Less Current Liabilities
558,143 GBP2024-12-31
374,123 GBP2023-12-31
Net Assets/Liabilities
529,861 GBP2024-12-31
300,841 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
529,711 GBP2024-12-31
300,691 GBP2023-12-31
Equity
529,861 GBP2024-12-31
300,841 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
17,814 GBP2024-01-01 ~ 2024-12-31
25,432 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,995 GBP2024-12-31
1,995 GBP2023-12-31
Furniture and fittings
34,865 GBP2024-12-31
34,070 GBP2023-12-31
Computers
112,415 GBP2024-12-31
105,646 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
149,275 GBP2024-12-31
141,711 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-8,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,995 GBP2024-12-31
1,995 GBP2023-12-31
Furniture and fittings
29,785 GBP2024-12-31
23,227 GBP2023-12-31
Computers
98,020 GBP2024-12-31
94,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,800 GBP2024-12-31
119,813 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,558 GBP2024-01-01 ~ 2024-12-31
Computers
11,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,827 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,080 GBP2024-12-31
10,843 GBP2023-12-31
Computers
14,395 GBP2024-12-31
11,055 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,777 GBP2023-12-31
Investments in Group Undertakings
1,777 GBP2024-12-31
1,777 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
299,970 GBP2024-12-31
523,638 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
734,034 GBP2024-12-31
437,140 GBP2023-12-31
Other Debtors
Current
88,390 GBP2024-12-31
89,989 GBP2023-12-31
Prepayments
Current
99,693 GBP2024-12-31
141,955 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,222,087 GBP2024-12-31
1,192,722 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,796 GBP2024-12-31
125,680 GBP2023-12-31
Amounts owed to group undertakings
Current
496,800 GBP2024-12-31
402,942 GBP2023-12-31
Corporation Tax Payable
Current
27,237 GBP2024-12-31
65,086 GBP2023-12-31
Other Taxation & Social Security Payable
Current
63,143 GBP2024-12-31
84,118 GBP2023-12-31
Other Creditors
Current
28,066 GBP2024-12-31
28,966 GBP2023-12-31
Accrued Liabilities
Current
377,546 GBP2024-12-31
356,439 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
22,500 GBP2024-12-31
Non-current, Between one and two years
45,000 GBP2023-12-31
Between two and five year, Non-current
22,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,117 GBP2024-12-31
43,695 GBP2023-12-31
Between one and five year
198,566 GBP2024-12-31
9,421 GBP2023-12-31
All periods
269,683 GBP2024-12-31
53,116 GBP2023-12-31

Related profiles found in government register
  • PROJECTIVE LIMITED
    Info
    AQUATEQ LIMITED - 2004-08-11
    Registered number 03597942
    icon of address3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire GU51 2UY
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • PROJECTIVE LIMITED
    S
    Registered number 03597942
    icon of address90-92, High Street, Evesham, England, WR11 4EU
    CIF 1
  • PROJECTIVE LIMITED
    S
    Registered number 03597942
    icon of address3 Ancells Court, Rye Close, Fleet, Hants, England, GU51 2UY
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address90-92 High Street, Evesham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    618,263 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-01-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NTHALPY LIMITED - 2020-12-16
    icon of address90-92 High Street, Evesham, Worcestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    862,962 GBP2024-12-31
    Officer
    icon of calendar 2017-06-29 ~ 2021-06-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.