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 2
  • 1
    Mrs Judith Jungmayr
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jungmayr, Erhard Walter
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Director → CIF 0
    Mr Erhard Walter Jungmayr
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Simpson, John Hugh Alexander
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 2
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 3
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 4
    Roney, Jeremy
    Individual
    Officer
    2006-05-05 ~ 2015-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT 45 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
4,039 GBP2023-09-30
5,048 GBP2022-09-30
Debtors
60,050 GBP2023-09-30
61,250 GBP2022-09-30
Creditors
Current
41,648 GBP2023-09-30
40,127 GBP2022-09-30
Net Current Assets/Liabilities
18,402 GBP2023-09-30
21,123 GBP2022-09-30
Total Assets Less Current Liabilities
22,441 GBP2023-09-30
26,171 GBP2022-09-30
Creditors
Non-current
7,806 GBP2023-09-30
5,221 GBP2022-09-30
Net Assets/Liabilities
14,635 GBP2023-09-30
20,950 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
14,633 GBP2023-09-30
20,948 GBP2022-09-30
Equity
14,635 GBP2023-09-30
20,950 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,794 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,755 GBP2023-09-30
17,746 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,009 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
4,039 GBP2023-09-30
5,048 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
60,050 GBP2023-09-30
61,250 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,197 GBP2023-09-30
10,355 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,560 GBP2023-09-30
703 GBP2022-09-30
Other Taxation & Social Security Payable
Current
18,362 GBP2023-09-30
17,507 GBP2022-09-30
Other Creditors
Current
11,529 GBP2023-09-30
11,562 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
4,806 GBP2023-09-30
5,221 GBP2022-09-30
Other Creditors
Non-current
3,000 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
1,802 GBP2023-09-30
1,802 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
10,197 GBP2023-09-30
10,355 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
1,802 GBP2023-09-30
1,802 GBP2022-09-30
Non-current, Between two and five year
3,004 GBP2023-09-30
3,419 GBP2022-09-30

  • PROJECT 45 LIMITED
    Info
    Registered number 04738720
    College House, St. Leonards Close, Bridgnorth, Shropshire WV16 4EJ
    Private Limited Company incorporated on 2003-04-17 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.