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
    Caston, Richard Charles Austin
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fantham, Adrian Russell
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Carson, Carole
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Marsh, David
    Chief Executive born in June 1980
    Individual (50 offsprings)
    Officer
    2018-11-14 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Hay, Alex William Rossant
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2016-03-10 ~ 2017-03-02
    OF - Director → CIF 0
  • 4
    Williams, Jill
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Scanavino, Leonardo
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2021-03-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2016-03-10 ~ 2016-03-10
    PE - Director → CIF 0
parent relation
Company in focus

PROJECT SINATRA BIDCO LIMITED

Previous names
BABINGTON MANAGED SERVICES BIDCO LIMITED - 2022-12-19
PROJECT SINATRA BIDCO LIMITED - 2021-07-27
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-08-01 ~ 2020-07-31
32018-08-01 ~ 2019-07-31
Administrative Expenses
-120,047 GBP2019-08-01 ~ 2020-07-31
-300 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
-446,004 GBP2019-08-01 ~ 2020-07-31
-236,456 GBP2018-08-01 ~ 2019-07-31
Interest Payable/Similar Charges (Finance Costs)
-372,842 GBP2019-08-01 ~ 2020-07-31
-335,479 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
-818,846 GBP2019-08-01 ~ 2020-07-31
-571,935 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
-818,846 GBP2019-08-01 ~ 2020-07-31
-571,935 GBP2018-08-01 ~ 2019-07-31
Fixed Assets - Investments
19,702,713 GBP2020-07-31
19,702,713 GBP2019-07-31
Fixed Assets
19,702,713 GBP2020-07-31
19,702,713 GBP2019-07-31
Debtors
Current
27,002 GBP2020-07-31
9,146 GBP2019-07-31
Cash at bank and in hand
5,360 GBP2020-07-31
5,116 GBP2019-07-31
Current Assets
32,362 GBP2020-07-31
14,262 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-17,074,392 GBP2020-07-31
-16,057,472 GBP2019-07-31
Net Current Assets/Liabilities
-17,042,030 GBP2020-07-31
-16,043,210 GBP2019-07-31
Total Assets Less Current Liabilities
2,660,683 GBP2020-07-31
3,659,503 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-4,691,437 GBP2020-07-31
-4,871,411 GBP2019-07-31
Net Assets/Liabilities
-2,030,754 GBP2020-07-31
-1,211,908 GBP2019-07-31
Equity
Called up share capital
1 GBP2020-07-31
1 GBP2019-07-31
1 GBP2018-08-01
Retained earnings (accumulated losses)
-2,030,755 GBP2020-07-31
-1,211,909 GBP2019-07-31
-639,974 GBP2018-08-01
Equity
-2,030,754 GBP2020-07-31
-1,211,908 GBP2019-07-31
-639,973 GBP2018-08-01
Profit/Loss
Retained earnings (accumulated losses)
-818,846 GBP2019-08-01 ~ 2020-07-31
-571,935 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-818,846 GBP2019-08-01 ~ 2020-07-31
-571,935 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
-818,846 GBP2019-08-01 ~ 2020-07-31
-571,935 GBP2018-08-01 ~ 2019-07-31
Wages/Salaries
106,140 GBP2019-08-01 ~ 2020-07-31
Social Security Costs
13,449 GBP2019-08-01 ~ 2020-07-31
Staff Costs/Employee Benefits Expense
120,047 GBP2019-08-01 ~ 2020-07-31
Director Remuneration
106,140 GBP2019-08-01 ~ 2020-07-31
Tax Expense/Credit at Applicable Tax Rate
-155,581 GBP2019-08-01 ~ 2020-07-31
-108,668 GBP2018-08-01 ~ 2019-07-31
Other Debtors
Current
22,650 GBP2020-07-31
Prepayments/Accrued Income
Current
4,352 GBP2020-07-31
9,146 GBP2019-07-31
Bank Borrowings
Current
454,978 GBP2020-07-31
349,956 GBP2019-07-31
Amounts owed to group undertakings
Current
16,579,414 GBP2020-07-31
15,707,516 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
40,000 GBP2020-07-31
Creditors
Current
17,074,392 GBP2020-07-31
16,057,472 GBP2019-07-31
Bank Borrowings
Non-current
4,691,437 GBP2020-07-31
4,871,411 GBP2019-07-31
Current, Amounts falling due within one year
454,978 GBP2020-07-31
349,956 GBP2019-07-31
Non-current, Between one and two years
4,691,437 GBP2020-07-31
4,871,411 GBP2019-07-31
Total Borrowings
5,146,415 GBP2020-07-31
5,221,367 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-07-31
1 shares2019-07-31
Par Value of Share
Class 1 ordinary share
1.02019-08-01 ~ 2020-07-31
Related profiles found in government register
  • PROJECT SINATRA BIDCO LIMITED
    Info
    BABINGTON MANAGED SERVICES BIDCO LIMITED - 2022-12-19
    PROJECT SINATRA BIDCO LIMITED - 2021-07-27
    Registered number 10055109
    5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2016-03-10 and dissolved on 2024-08-16 (8 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-08
    CIF 0
  • BABINGTON MANAGED SERVICES BIDCO LIMITED
    S
    Registered number missing
    55, Colmore Row, Birmingham, England, B3 2AA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 55 Colmore Row, Birmingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,654,829 GBP2023-07-31
    Person with significant control
    2022-12-09 ~ 2022-12-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - 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.