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
    Wellham, Raymond John
    Engineer born in March 1969
    Individual (9 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Deshmukh, Julian Edward
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    PROJECTIVE NEWCO A LIMITED - 2024-08-05
    3, Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Ashcroft, Karen Jennifer
    Individual
    Officer
    1998-07-14 ~ 2001-08-22
    OF - Secretary → CIF 0
  • 2
    Ashcroft, Iain Howard
    Engineer born in August 1962
    Individual (1 offspring)
    Officer
    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
    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
  • 3
    Mr Raymond John Wellham
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Jones, Timothy Robert
    Engineer born in May 1965
    Individual
    Officer
    2001-08-22 ~ 2014-12-08
    OF - Director → CIF 0
    Jones, Timothy Robert
    Individual
    Officer
    2001-08-22 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 5
    Mr Andrew John Pepper
    Born in June 1968
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    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
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-14 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
  • 7
    3, Gu51 2uy, 3 Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-07-31 ~ 2024-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    PROJECTIVE LIMITED - now
    AQUATEQ LIMITED - 2004-08-11
    3 Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    300,841 GBP2023-12-31
    Person with significant control
    2019-09-24 ~ 2024-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
Property, Plant & Equipment
21,898 GBP2023-12-31
31,469 GBP2022-12-31
Fixed Assets - Investments
1,777 GBP2023-12-31
1,777 GBP2022-12-31
Fixed Assets
23,675 GBP2023-12-31
33,246 GBP2022-12-31
Debtors
1,192,722 GBP2023-12-31
848,082 GBP2022-12-31
Cash at bank and in hand
393,296 GBP2023-12-31
404,781 GBP2022-12-31
Current Assets
1,586,018 GBP2023-12-31
1,252,863 GBP2022-12-31
Creditors
Current
1,235,570 GBP2023-12-31
1,053,376 GBP2022-12-31
Net Current Assets/Liabilities
350,448 GBP2023-12-31
199,487 GBP2022-12-31
Total Assets Less Current Liabilities
374,123 GBP2023-12-31
232,733 GBP2022-12-31
Net Assets/Liabilities
300,841 GBP2023-12-31
112,375 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
300,691 GBP2023-12-31
112,225 GBP2022-12-31
Equity
300,841 GBP2023-12-31
112,375 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,995 GBP2023-12-31
1,995 GBP2022-12-31
Furniture and fittings
34,070 GBP2023-12-31
33,272 GBP2022-12-31
Computers
105,646 GBP2023-12-31
96,253 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
141,711 GBP2023-12-31
131,520 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,995 GBP2023-12-31
1,935 GBP2022-12-31
Furniture and fittings
23,227 GBP2023-12-31
24,078 GBP2022-12-31
Computers
94,591 GBP2023-12-31
74,038 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,813 GBP2023-12-31
100,051 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,819 GBP2023-01-01 ~ 2023-12-31
Computers
20,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,843 GBP2023-12-31
9,194 GBP2022-12-31
Computers
11,055 GBP2023-12-31
22,215 GBP2022-12-31
Plant and equipment
60 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,777 GBP2022-12-31
Investments in Group Undertakings
1,777 GBP2023-12-31
1,777 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
523,638 GBP2023-12-31
481,130 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
437,140 GBP2023-12-31
120,961 GBP2022-12-31
Other Debtors
Current
89,989 GBP2023-12-31
92,435 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
40,375 GBP2022-12-31
Prepayments
Current
141,955 GBP2023-12-31
113,026 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,192,722 GBP2023-12-31
847,927 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125,680 GBP2023-12-31
86,799 GBP2022-12-31
Amounts owed to group undertakings
Current
402,942 GBP2023-12-31
348,707 GBP2022-12-31
Corporation Tax Payable
Current
65,086 GBP2023-12-31
24,832 GBP2022-12-31
Other Taxation & Social Security Payable
Current
84,118 GBP2023-12-31
119,760 GBP2022-12-31
Other Creditors
Current
28,966 GBP2023-12-31
20,738 GBP2022-12-31
Accrued Liabilities
Current
356,439 GBP2023-12-31
316,189 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Related profiles found in government register
  • PROJECTIVE LIMITED
    Info
    AQUATEQ LIMITED - 2004-08-11
    Registered number 03597942
    3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire GU51 2UY
    Private Limited Company incorporated on 1998-07-14 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • PROJECTIVE LIMITED
    S
    Registered number 03597942
    90-92, High Street, Evesham, England, WR11 4EU
    CIF 1
  • PROJECTIVE LIMITED
    S
    Registered number 03597942
    3 Ancells Court, Rye Close, Fleet, Hants, England, GU51 2UY
    Limited Company in England And Wales, England
    CIF 2
  • PROJECTIVE HOLDINGS LTD
    S
    Registered number 11930183
    3 Ancells Court, Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom, GU51 2UY
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    90-92 High Street, Evesham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    658,431 GBP2022-11-30
    Person with significant control
    2023-01-01 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    NTHALPY LIMITED - 2020-12-16
    Unit B, Ewell Road, Surbiton, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,654,361 GBP2023-12-31
    Person with significant control
    2021-06-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -245 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    90-92 High Street, Evesham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    658,431 GBP2022-11-30
    Person with significant control
    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
    Unit B, Ewell Road, Surbiton, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,654,361 GBP2023-12-31
    Officer
    2017-06-29 ~ 2021-06-22
    CIF 1 - Director → ME
  • 3
    AQUATEQ LIMITED - 2004-08-11
    3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    300,841 GBP2023-12-31
    Person with significant control
    2019-09-24 ~ 2024-07-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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