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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.

Parent entities and officers 2
  • 1
    Mckenna, Iain Richard
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Mr Iain Richard Mckenna
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mckenna, Fiona Thalia
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2024-04-29
    OF - Secretary → CIF 0
    Mrs Fiona Thalia Mckenna
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROJECT SUCCESS LIMITED

Period: 2003-05-12 ~ now
Company number: 04760888
Registered name
PROJECT SUCCESS LIMITED - now 09780454
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
297 GBP2024-03-31
396 GBP2023-03-31
Debtors
208,730 GBP2024-03-31
130,731 GBP2023-03-31
Current assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
7,326 GBP2024-03-31
4,358 GBP2023-03-31
Current Assets
216,057 GBP2024-03-31
135,090 GBP2023-03-31
Creditors
Current
17,355 GBP2024-03-31
54,345 GBP2023-03-31
Net Current Assets/Liabilities
198,702 GBP2024-03-31
80,745 GBP2023-03-31
Total Assets Less Current Liabilities
198,999 GBP2024-03-31
81,141 GBP2023-03-31
Net Assets/Liabilities
198,824 GBP2024-03-31
80,966 GBP2023-03-31
Equity
Called up share capital
85,010 GBP2024-03-31
85,010 GBP2023-03-31
Retained earnings (accumulated losses)
113,814 GBP2024-03-31
Equity
198,824 GBP2024-03-31
80,966 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
963 GBP2023-03-31
Computers
13,909 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,872 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
949 GBP2024-03-31
945 GBP2023-03-31
Computers
13,626 GBP2024-03-31
13,531 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,575 GBP2024-03-31
14,476 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4 GBP2023-04-01 ~ 2024-03-31
Computers
95 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
14 GBP2024-03-31
18 GBP2023-03-31
Computers
283 GBP2024-03-31
378 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
77,999 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
46,581 GBP2024-03-31
Current, Amounts falling due within one year
46,581 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
124,580 GBP2024-03-31
Current, Amounts falling due within one year
46,581 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
84,150 GBP2024-03-31
Amounts falling due after one year, Non-current
84,150 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-03-31
Amounts owed to group undertakings
Current
5,001 GBP2023-03-31
Other Taxation & Social Security Payable
Current
958 GBP2024-03-31
802 GBP2023-03-31
Other Creditors
Current
14,597 GBP2024-03-31
48,542 GBP2023-03-31

Related profiles found in government register
  • PROJECT SUCCESS LIMITED
    Info
    Registered number 04760888
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • PROJECT SUCCESS LIMITED
    S
    Registered number 04760888
    Venture Court 2, Debdale Road, Wellingborough, Northamptonshire, England, NN8 5AA
    ENGLAND AND WALES
    CIF 1
  • PROJECT SUCCESS LIMITED
    S
    Registered number 04760888
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England, NN8 5AA
    Limited in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEWIS CRESCENT LLP
    OC366121
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2011-09-28 ~ 2020-05-07
    CIF 1 - LLP Member → ME
  • 2
    PROJECT SUCCESS SERVICES LIMITED
    09780454 04760888
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.