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
    Neville, Philip John
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Butt, Nicholas
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Beckham, David Robert Joseph
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Giggs, Ryan Joseph
    Born in November 1973
    Individual (23 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Neville, Gary Alexander
    Director born in February 1975
    Individual (79 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Gary Alexander Neville
    Born in February 1975
    Individual (79 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Eng Hock Lim
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    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
    Scholes, Paul
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Choo, Desmond Pey Ching
    Born in February 1978
    Individual
    Officer
    2014-12-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Chan, Lay Hoon
    Born in August 1964
    Individual
    Officer
    2014-12-18 ~ 2024-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT 92 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,633,713 GBP2023-06-30
3,708,393 GBP2022-06-30
Fixed Assets - Investments
5,300,001 GBP2023-06-30
3,800,001 GBP2022-06-30
Fixed Assets
8,933,714 GBP2023-06-30
7,508,394 GBP2022-06-30
Debtors
13,733,518 GBP2023-06-30
12,663,701 GBP2022-06-30
Cash at bank and in hand
1,613,869 GBP2023-06-30
20,729 GBP2022-06-30
Current Assets
15,347,387 GBP2023-06-30
12,684,430 GBP2022-06-30
Net Assets/Liabilities
-3,764,451 GBP2023-06-30
-3,164,934 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
10 GBP2021-06-30
Retained earnings (accumulated losses)
-3,764,461 GBP2023-06-30
-3,164,944 GBP2022-06-30
-2,832,043 GBP2021-06-30
Profit/Loss
-599,517 GBP2022-07-01 ~ 2023-06-30
-332,901 GBP2021-07-01 ~ 2022-06-30
Equity
-3,764,451 GBP2023-06-30
Cash and Cash Equivalents
42,584 GBP2021-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,765,560 GBP2023-06-30
4,763,640 GBP2022-06-30
Plant and equipment
55,543 GBP2023-06-30
55,543 GBP2022-06-30
Furniture and fittings
10,415 GBP2023-06-30
10,415 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,831,518 GBP2023-06-30
4,829,598 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,131,847 GBP2023-06-30
1,057,690 GBP2022-06-30
Plant and equipment
55,543 GBP2023-06-30
53,336 GBP2022-06-30
Furniture and fittings
10,415 GBP2023-06-30
10,179 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,197,805 GBP2023-06-30
1,121,205 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
74,157 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
2,207 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
236 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,600 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,633,713 GBP2023-06-30
3,705,950 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
2,207 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
236 GBP2022-06-30
Investments in Subsidiaries
5,300,001 GBP2023-06-30
3,800,001 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
2,041 GBP2023-06-30
3,424 GBP2022-06-30
Prepayments/Accrued Income
Current
2,740 GBP2023-06-30
2,740 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
10,003 GBP2022-06-30
Other Creditors
Current
245,000 GBP2023-06-30
245,000 GBP2022-06-30
Creditors
Current
808,014 GBP2023-06-30
797,768 GBP2022-06-30
Bank Borrowings
2,210,000 GBP2023-06-30
2,300,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
90,000 GBP2023-06-30
90,000 GBP2022-06-30
Non-current, Amounts falling due after one year
2,120,000 GBP2023-06-30
2,210,000 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
10,003 GBP2022-06-30
Interest Payable/Similar Charges (Finance Costs)
177,207 GBP2022-07-01 ~ 2023-06-30
148,944 GBP2021-07-01 ~ 2022-06-30
Related profiles found in government register
  • PROJECT 92 LIMITED
    Info
    Registered number 09112699
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • PROJECT 92 LIMITED
    S
    Registered number 09112699
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FLATSPEED LIMITED - 2014-11-24
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -14,129,307 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.