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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kupa, Rebecca Jane
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Ambridge, Antony Christopher
    Individual (30 offsprings)
    Officer
    2020-05-15 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 3
    Medlock, Peter John
    Company Director born in February 1984
    Individual (48 offsprings)
    Officer
    2008-08-12 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    Phipps, Peter
    Individual (29 offsprings)
    Officer
    2002-08-01 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 5
    Medlock, Steven James
    Born in November 1991
    Individual (30 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Medlock, David John
    Born in May 1955
    Individual (54 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mr David John Medlock
    Born in May 1955
    Individual (54 offsprings)
    Person with significant control
    2016-07-24 ~ 2023-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-07-23 ~ 2002-08-01
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-07-23 ~ 2002-08-01
    OF - Nominee Secretary → CIF 0
  • 9
    CHATLEIGH HOLDINGS LIMITED
    - now 08381858
    SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2023-11-01 ~ 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
parent relation
Company in focus

PROJECT FINANCE LIMITED

Period: 2019-08-08 ~ now
Company number: 04491940
Registered names
PROJECT FINANCE LIMITED - now
SPECSTYLE LIMITED - 2010-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
2,599,855 GBP2024-10-31
2,599,855 GBP2023-10-31
Debtors
17,793,714 GBP2024-10-31
17,925,361 GBP2023-10-31
Cash at bank and in hand
9,798 GBP2024-10-31
20,198 GBP2023-10-31
Current Assets
17,803,512 GBP2024-10-31
17,945,559 GBP2023-10-31
Net Current Assets/Liabilities
15,661,473 GBP2024-10-31
15,893,642 GBP2023-10-31
Total Assets Less Current Liabilities
18,261,328 GBP2024-10-31
18,493,497 GBP2023-10-31
Net Assets/Liabilities
8,261,328 GBP2024-10-31
8,493,497 GBP2023-10-31
Equity
Called up share capital
2,624 GBP2024-10-31
2,624 GBP2023-10-31
Capital redemption reserve
40 GBP2024-10-31
40 GBP2023-10-31
Retained earnings (accumulated losses)
8,258,664 GBP2024-10-31
8,490,833 GBP2023-10-31
Equity
8,261,328 GBP2024-10-31
8,493,497 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
2,599,855 GBP2023-10-31
Investments in Group Undertakings
2,599,855 GBP2024-10-31
2,599,855 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
17,586,593 GBP2024-10-31
4,275,470 GBP2023-10-31
Other Debtors
Current
18,245 GBP2024-10-31
18,245 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
37,090 GBP2024-10-31
37,056 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
17,793,714 GBP2024-10-31
Amounts falling due within one year, Current
17,925,361 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2024-10-31
Amounts owed to group undertakings
Current
2,081,556 GBP2024-10-31
1,683,876 GBP2023-10-31
Other Creditors
Current
25,087 GBP2024-10-31
25,087 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
749 GBP2024-10-31
187,307 GBP2023-10-31
Other Creditors
Non-current
10,000,000 GBP2024-10-31
10,000,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
262,431 shares2024-10-31
Related profiles found in government register
  • PROJECT FINANCE LIMITED
    Info
    HEBRON & MEDLOCK LIMITED - 2019-08-08
    SPECSTYLE LIMITED - 2019-08-08
    Registered number 04491940
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • PROJECT FINANCE LIMITED
    S
    Registered number 04491940
    33, Oldfield Road, Bath, England, BA2 3NE
    Limited Company in Companies House, Cardiff, England
    CIF 1
  • PROJECT FINANCE LIMITED
    S
    Registered number 4491940
    St Georges Lodge, 33, Oldfield Road, Bath, England, BA2 3NE
    Limited Company in Companies House, Cardiff, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BEELEY WOOD PROPERTIES LIMITED
    - now 02294707
    W.B. ESTATES LIMITED - 1993-10-20
    ELMSTAR ESTATES LIMITED - 1989-07-07
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (12 parents)
    Person with significant control
    2016-09-08 ~ 2025-07-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BUILDWALES HOMES LIMITED
    - now 03012437
    WYVERN SOUTH WEST LTD
    - 2021-12-13 03012437
    AQUATRAVEL LIMITED
    - 2019-02-15 03012437 04062985
    ANGLO-WELSH LIMITED - 2007-10-26
    ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
    BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (20 parents)
    Person with significant control
    2017-01-05 ~ 2025-07-28
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CHATLEIGH PROPERTY DEVELOPMENTS LIMITED
    - now 10703410
    TONY MORRIS HOMES LIMITED
    - 2025-03-07 10703410
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2025-07-28
    CIF 4 - Ownership of shares – 75% or more → OE
    2017-04-03 ~ 2019-10-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    D.P.R.S. PROPERTIES LIMITED
    03166785
    St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DPRS FINANCE LIMITED
    - now 06549633
    DPRS BRISLINGTON LIMITED - 2015-09-08
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (10 parents)
    Person with significant control
    2017-03-31 ~ 2025-07-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    GREENSKY DEVELOPMENTS LIMITED
    - now 07262545
    WEBAC LIMITED - 2011-10-12
    33 Oldfield Road, Bath
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-28 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 7
    SG AEROSPACE (UK) LIMITED
    - now 01059352 07164509
    SITEC PROFESSIONAL SERVICES LIMITED - 2019-01-02
    SITEC ENGINEERING LIMITED - 2016-07-26
    GED SITEC LIMITED - 2011-06-29
    HM SITEC LIMITED - 2006-05-19
    HEBRON & MEDLOCK LIMITED - 2004-09-14
    Suite 4 33 Oldfield Road, Bath, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2019-01-30 ~ 2025-07-28
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    YERBURY HOMES LIMITED
    12062311
    Suite 4 St Georges Lodge, 33 Oldfiled Road, Bath, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-30 ~ 2025-07-28
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.