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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
Active 3
  • 1
    Kelly, Declan
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Evan Mervyn, Lord
    Born in November 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Gary Alexander
    Born in February 1975
    Individual (85 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Eng Hock Lim
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Butt, Nicholas
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Scholes, Paul
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2019-02-08
    OF - Director → CIF 0
  • 4
    Choo, Desmond Pey Ching
    Born in February 1978
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Gary Alexander Neville
    Born in February 1975
    Individual (85 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ 2025-05-08
    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
  • 6
    Giggs, Ryan Joseph
    Born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2025-05-08
    OF - Director → CIF 0
  • 7
    Chan, Lay Hoon
    Born in August 1964
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Neville, Philip John
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2025-05-08
    OF - Director → CIF 0
  • 9
    Beckham, David Robert Joseph
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ 2025-05-08
    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
3,559,556 GBP2024-06-30
3,633,713 GBP2023-06-30
Fixed Assets - Investments
6,900,001 GBP2024-06-30
5,300,001 GBP2023-06-30
Fixed Assets
10,459,557 GBP2024-06-30
8,933,714 GBP2023-06-30
Debtors
2,751 GBP2024-06-30
13,733,518 GBP2023-06-30
Cash at bank and in hand
507,769 GBP2024-06-30
1,613,869 GBP2023-06-30
Current Assets
510,520 GBP2024-06-30
15,347,387 GBP2023-06-30
Net Assets/Liabilities
-21,304,996 GBP2024-06-30
-3,764,451 GBP2023-06-30
Equity
Called up share capital
10 GBP2024-06-30
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
-21,305,006 GBP2024-06-30
-3,764,461 GBP2023-06-30
-3,164,944 GBP2022-06-30
Equity
-21,304,996 GBP2024-06-30
-18,523,094 GBP2022-06-30
Profit/Loss
-17,540,545 GBP2023-07-01 ~ 2024-06-30
-599,517 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
20,729 GBP2022-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,765,560 GBP2023-06-30
Plant and equipment
55,543 GBP2023-06-30
Furniture and fittings
10,415 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,831,518 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,131,847 GBP2023-06-30
Plant and equipment
55,543 GBP2024-06-30
55,543 GBP2023-06-30
Furniture and fittings
10,415 GBP2024-06-30
10,415 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,271,962 GBP2024-06-30
1,197,805 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
74,157 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,157 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,559,556 GBP2024-06-30
3,633,713 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Investments in Subsidiaries
6,900,001 GBP2024-06-30
5,300,001 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
11 GBP2024-06-30
2,041 GBP2023-06-30
Prepayments/Accrued Income
Current
2,740 GBP2024-06-30
2,740 GBP2023-06-30
Other Creditors
Current
245,000 GBP2024-06-30
245,000 GBP2023-06-30
Creditors
Current
838,025 GBP2024-06-30
808,014 GBP2023-06-30
Bank Borrowings
2,120,000 GBP2024-06-30
2,210,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
90,000 GBP2023-06-30
Non-current, Amounts falling due after one year
2,030,000 GBP2024-06-30
2,120,000 GBP2023-06-30
Interest Payable/Similar Charges (Finance Costs)
195,594 GBP2023-07-01 ~ 2024-06-30
177,207 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PROJECT 92 LIMITED
    Info
    Registered number 09112699
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PROJECT 92 LIMITED
    S
    Registered number 09112699
    icon of addressFourth 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
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    FLATSPEED LIMITED - 2014-11-24
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,235,998 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.