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
    Rigg, Charlotte Anne Kilshaw
    Company Director born in October 1984
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Rigg, Charlotte Anne Kilshaw
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Worthington, Robert Ian
    Company Director born in November 1985
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rigg, David John Kilshaw
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    797,579 GBP2023-06-30
    Person with significant control
    2019-05-14 ~ 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 16
  • 1
    Miller, Catherine Jane
    Born in December 1969
    Individual
    Officer
    2013-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Rigg, Charlotte Anne Kilshaw
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 3
    Horsman, Jonathan
    Pr Consultant born in May 1970
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Norris, Steven John
    Company Director born in May 1945
    Individual (17 offsprings)
    Officer
    2010-02-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Mallace, Heidi Amelia
    Communications Consultant born in October 1980
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2013-01-01
    OF - Director → CIF 0
    Mallace, Heidi Amelia
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Rigg, David John Kilshaw
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2007-06-13
    OF - Secretary → CIF 0
    Mr David John Kilshaw Rigg
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    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
  • 7
    Mallace, Heidi
    Individual
    Officer
    2007-06-13 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 8
    Kellner, Peter Jon, Dr
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2009-12-05
    OF - Director → CIF 0
  • 9
    Farrant, Michael Dudley
    Company Director born in December 1979
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 10
    Rigg, Nathalie
    Director born in October 1959
    Individual
    Officer
    2008-11-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 11
    Mcs Incorporations Limited
    Individual
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Director → CIF 0
  • 12
    Ross, Liam
    Individual
    Officer
    2013-01-01 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 13
    Higgins, Stuart James
    Pr Consultant born in April 1956
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 14
    Davies, Rebecca Claire
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 15
    Rhodes, Jonathan
    Corporate Affairs Consultant born in May 1971
    Individual
    Officer
    2002-06-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT ASSOCIATES UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
342022-07-01 ~ 2023-06-30
342021-07-01 ~ 2022-06-30
Intangible Assets
40,288 GBP2023-06-30
25,556 GBP2022-06-30
Property, Plant & Equipment
75,597 GBP2023-06-30
85,708 GBP2022-06-30
Fixed Assets - Investments
44 GBP2023-06-30
44 GBP2022-06-30
Fixed Assets
115,929 GBP2023-06-30
111,308 GBP2022-06-30
Debtors
Current
5,046,279 GBP2023-06-30
2,715,699 GBP2022-06-30
Cash at bank and in hand
1,955,092 GBP2023-06-30
2,898,546 GBP2022-06-30
Current Assets
7,001,371 GBP2023-06-30
5,614,245 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,866,251 GBP2023-06-30
-2,395,621 GBP2022-06-30
Net Current Assets/Liabilities
3,135,120 GBP2023-06-30
3,218,624 GBP2022-06-30
Net Assets/Liabilities
3,251,049 GBP2023-06-30
3,329,932 GBP2022-06-30
Equity
Called up share capital
90 GBP2023-06-30
90 GBP2022-06-30
Retained earnings (accumulated losses)
3,250,959 GBP2023-06-30
3,329,842 GBP2022-06-30
Equity
3,251,049 GBP2023-06-30
3,329,932 GBP2022-06-30
Intangible Assets - Gross Cost
Development expenditure
126,229 GBP2023-06-30
95,203 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
85,941 GBP2023-06-30
69,647 GBP2022-06-30
Intangible Assets
Development expenditure
40,288 GBP2023-06-30
25,556 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
491,156 GBP2023-06-30
464,691 GBP2022-06-30
Other
136,447 GBP2023-06-30
136,447 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
627,603 GBP2023-06-30
601,138 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
387,569 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
515,430 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
30,765 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
36,576 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
418,334 GBP2023-06-30
Other
133,672 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,006 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
72,822 GBP2023-06-30
77,122 GBP2022-06-30
Other
2,775 GBP2023-06-30
8,586 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,799,304 GBP2023-06-30
218,167 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,760,853 GBP2023-06-30
2,293,397 GBP2022-06-30
Other Debtors
Current
93,609 GBP2023-06-30
7,196 GBP2022-06-30
Prepayments/Accrued Income
Current
392,513 GBP2023-06-30
196,939 GBP2022-06-30
Trade Creditors/Trade Payables
Current
343,522 GBP2023-06-30
250,784 GBP2022-06-30
Amounts owed to group undertakings
Current
1,971,363 GBP2023-06-30
1,189,902 GBP2022-06-30
Corporation Tax Payable
Current
132,490 GBP2023-06-30
218,989 GBP2022-06-30
Taxation/Social Security Payable
Current
116,228 GBP2023-06-30
134,644 GBP2022-06-30
Other Creditors
Current
97,899 GBP2023-06-30
57,855 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,204,749 GBP2023-06-30
543,447 GBP2022-06-30
Creditors
Current
3,866,251 GBP2023-06-30
2,395,621 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-06-30
90 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,648 GBP2023-06-30
222,648 GBP2022-06-30
Between one and five year
121,389 GBP2023-06-30
343,425 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
344,037 GBP2023-06-30
566,073 GBP2022-06-30
  • PROJECT ASSOCIATES UK LIMITED
    Info
    Registered number 04454838
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2002-06-05 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.