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 3
  • 1
    Mr Stephen Robert Thompson
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2016-08-21 ~ now
    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
  • 2
    Kerr, Andrew James
    Operations born in November 1979
    Individual (6 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
    Mr Andrew James Kerr
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2016-08-21 ~ now
    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
  • 3
    Mr Alastair Charles Tatton
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2016-08-21 ~ now
    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
Ceased 3
  • 1
    Thompson, Stephen Robert
    Operations born in January 1987
    Individual (3 offsprings)
    Officer
    2013-08-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Tatton, Alastair Charles
    Operations born in November 1982
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    MIXOLOGY EVENTS LIMITED
    24, Old Bond Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    215,865 GBP2022-11-30
    Officer
    2013-08-21 ~ 2024-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE UMBRELLA PROJECTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment
26,181 GBP2023-11-30
32,610 GBP2022-11-30
Fixed Assets - Investments
4 GBP2023-11-30
3 GBP2022-11-30
Fixed Assets
26,185 GBP2023-11-30
32,613 GBP2022-11-30
Total Inventories
19,272 GBP2022-11-30
Debtors
Current
537,488 GBP2023-11-30
437,116 GBP2022-11-30
Current Assets
537,488 GBP2023-11-30
456,388 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-535,748 GBP2023-11-30
-453,335 GBP2022-11-30
Net Current Assets/Liabilities
1,740 GBP2023-11-30
3,053 GBP2022-11-30
Total Assets Less Current Liabilities
27,925 GBP2023-11-30
35,666 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-21,872 GBP2023-11-30
-31,574 GBP2022-11-30
Net Assets/Liabilities
491 GBP2023-11-30
2,333 GBP2022-11-30
Equity
Called up share capital
8 GBP2023-11-30
8 GBP2022-11-30
Retained earnings (accumulated losses)
483 GBP2023-11-30
2,325 GBP2022-11-30
Equity
491 GBP2023-11-30
2,333 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Other
65,361 GBP2023-11-30
60,396 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,180 GBP2023-11-30
Property, Plant & Equipment
Other
26,181 GBP2023-11-30
32,610 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
74,040 GBP2023-11-30
5,387 GBP2022-11-30
Other Debtors
Current
77,806 GBP2023-11-30
63,622 GBP2022-11-30
Prepayments/Accrued Income
Current
130,487 GBP2023-11-30
130,402 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
2,006 GBP2022-11-30
Bank Overdrafts
Current
28,735 GBP2023-11-30
21,608 GBP2022-11-30
Bank Borrowings
Current
9,702 GBP2023-11-30
9,464 GBP2022-11-30
Trade Creditors/Trade Payables
Current
17 GBP2023-11-30
14,323 GBP2022-11-30
Amounts owed to group undertakings
Current
392,548 GBP2023-11-30
338,136 GBP2022-11-30
Corporation Tax Payable
Current
14,457 GBP2023-11-30
Taxation/Social Security Payable
Current
25,027 GBP2023-11-30
14,557 GBP2022-11-30
Other Creditors
Current
1,199 GBP2023-11-30
2,116 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,901 GBP2023-11-30
3,596 GBP2022-11-30
Creditors
Current
535,748 GBP2023-11-30
453,335 GBP2022-11-30
Bank Borrowings
Non-current
21,872 GBP2023-11-30
31,574 GBP2022-11-30
Current, Amounts falling due within one year
9,702 GBP2023-11-30
9,464 GBP2022-11-30
Non-current, Between one and two years
9,949 GBP2023-11-30
9,702 GBP2022-11-30
Non-current, Between two and five year
11,923 GBP2023-11-30
21,872 GBP2022-11-30
Total Borrowings
31,574 GBP2023-11-30
41,038 GBP2022-11-30
Net Deferred Tax Liability/Asset
-5,562 GBP2023-11-30
5,562 GBP2023-11-30
-1,759 GBP2022-11-30
1,759 GBP2022-11-30
-2,741 GBP2021-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,803 GBP2022-12-01 ~ 2023-11-30
982 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,674 GBP2023-11-30
5,491 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2023-11-30
450 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 2 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 3 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-11-30
100 shares2022-11-30
Par Value of Share
Class 4 ordinary share
0.012022-12-01 ~ 2023-11-30
Related profiles found in government register
  • THE UMBRELLA PROJECTS LIMITED
    Info
    Registered number 08659828
    24 Old Bond Street, London W1S 4AP
    Private Limited Company incorporated on 2013-08-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • THE UMBRELLA PROJECTS LIMITED
    S
    Registered number 08659828
    24, Old Bond Street, London, United Kingdom, W1S 4AP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    24 Old Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262 GBP2023-11-30
    Person with significant control
    2019-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    441 Bethnal Green Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    506 GBP2023-11-30
    Person with significant control
    2019-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    10 Cleeve Workshops, Shoreditch, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    274 GBP2023-11-30
    Person with significant control
    2022-10-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Gales Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -104,251 GBP2022-11-30
    Person with significant control
    2024-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 10 Cleeve Workshops, Boundary Street, Shoreditch, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ 2024-09-16
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - 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.