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 5
  • 1
    Salisbury, Gemma Louise
    Individual (5 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Szklarek, Andrew James Stanislaw
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sloan, James Jonathan
    Director born in November 1975
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Faulkner, Justyn
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 5
    4, Sidings Court, Doncaster, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    465,211 GBP2021-06-30
    Person with significant control
    2018-12-19 ~ 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 9
  • 1
    Everatt, Judi Anne
    Individual
    Officer
    2021-02-19 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 2
    Shanks, Amy
    Individual
    Officer
    2022-03-16 ~ 2023-09-06
    OF - Secretary → CIF 0
  • 3
    Wynn, William Stacey
    Director born in February 1973
    Individual
    Officer
    2002-08-21 ~ 2018-12-31
    OF - Director → CIF 0
    Wynn, William Stacey
    Director
    Individual
    Officer
    2002-08-21 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mr William Stacey Wynn
    Born in February 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Hugill, Graham
    Finance Director born in May 1979
    Individual
    Officer
    2015-07-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Goulding, Elliot Robert
    Regional Director born in January 1984
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    O'sullivan, John Eugene
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2012-03-26 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Scott, Derek Nicholas
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2002-08-21 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Derek Nicholas Scott
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-21 ~ 2002-08-21
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-08-21 ~ 2002-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAVARTIS (MIDLANDS) LIMITED

Previous name
PROJECT RESOURCE LIMITED - 2022-01-27
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
8,431 GBP2021-06-30
14,980 GBP2020-06-30
Debtors
520,793 GBP2021-06-30
1,015,547 GBP2020-06-30
Cash at bank and in hand
11,403 GBP2021-06-30
510 GBP2020-06-30
Current Assets
532,196 GBP2021-06-30
1,016,057 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-277,194 GBP2021-06-30
-977,518 GBP2020-06-30
Net Current Assets/Liabilities
255,002 GBP2021-06-30
38,539 GBP2020-06-30
Total Assets Less Current Liabilities
263,433 GBP2021-06-30
53,519 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
63,199 GBP2021-06-30
52,858 GBP2020-06-30
Equity
Called up share capital
102 GBP2021-06-30
102 GBP2020-06-30
Share premium
19,517 GBP2021-06-30
19,517 GBP2020-06-30
Retained earnings (accumulated losses)
43,580 GBP2021-06-30
33,239 GBP2020-06-30
Equity
63,199 GBP2021-06-30
52,858 GBP2020-06-30
Average Number of Employees
202020-07-01 ~ 2021-06-30
392019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
14,140 GBP2021-06-30
14,140 GBP2020-06-30
Plant and equipment
27,665 GBP2021-06-30
36,146 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
41,805 GBP2021-06-30
50,286 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,481 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals
-8,481 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,140 GBP2021-06-30
14,140 GBP2020-06-30
Plant and equipment
19,234 GBP2021-06-30
21,166 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,374 GBP2021-06-30
35,306 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2020-07-01 ~ 2021-06-30
Plant and equipment
4,237 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,237 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,169 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,169 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-06-30
0 GBP2020-06-30
Plant and equipment
8,431 GBP2021-06-30
14,980 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
411,766 GBP2021-06-30
797,834 GBP2020-06-30
Amounts Owed By Related Parties
19,516 GBP2021-06-30
Current
0 GBP2020-06-30
Other Debtors
Amounts falling due within one year
89,511 GBP2021-06-30
217,713 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
520,793 GBP2021-06-30
1,015,547 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2021-06-30
0 GBP2020-06-30
Trade Creditors/Trade Payables
Current
11,906 GBP2021-06-30
380,007 GBP2020-06-30
Corporation Tax Payable
Current
4,969 GBP2021-06-30
18,991 GBP2020-06-30
Other Taxation & Social Security Payable
Current
160,016 GBP2021-06-30
79,216 GBP2020-06-30
Other Creditors
Current
50,303 GBP2021-06-30
499,304 GBP2020-06-30
Creditors
Current
277,194 GBP2021-06-30
977,518 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
200,000 GBP2021-06-30
0 GBP2020-06-30
Equity
Called up share capital
102 GBP2021-06-30
102 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
158,212 GBP2021-06-30
254,026 GBP2020-06-30
Related profiles found in government register
  • NAVARTIS (MIDLANDS) LIMITED
    Info
    PROJECT RESOURCE LIMITED - 2022-01-27
    Registered number 04515818
    4 Sidings Court, Doncaster DN4 5NU
    Private Limited Company incorporated on 2002-08-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • PROJECT RESOURCE LTD
    S
    Registered number 04515818
    4, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Sidings Court, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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