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 7
  • 1
    Shanks, James Anthony
    Company Director born in July 1967
    Individual (12 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, Martin
    Director / Chairman born in November 1960
    Individual (36 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Dimmock, Neil Keith
    Design / Estimating Director born in June 1975
    Individual (9 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Oliver
    Finance Director born in September 1986
    Individual (7 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Watson, James Ronald
    Managing Director born in August 1983
    Individual (9 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Owens, Thomas John Alan
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    PROJECT GROUP UK LIMITED
    17, Harrison Road, Halifax, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    398,110 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Shanks, James Anthony
    Business Development Director born in July 1967
    Individual (12 offsprings)
    Officer
    2016-05-11 ~ 2022-12-31
    OF - Director → CIF 0
    Mr James Anthony Shanks
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2016-05-11 ~ 2018-10-01
    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
    Mr Martin Corbett
    Born in November 1960
    Individual (36 offsprings)
    Person with significant control
    2016-09-01 ~ 2024-10-10
    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
    Barker, Nigel Anthony
    Finance Director born in May 1965
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Mr James Ronald Watson
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-10-01
    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
  • 5
    Triggs, Mark Justin, Mrq
    Sales & Marketing Director born in July 1971
    Individual
    Officer
    2017-04-03 ~ 2018-07-06
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT GROUP UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
576,089 GBP2023-12-31
576,089 GBP2022-12-31
Debtors
251 GBP2023-12-31
88,724 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
62,745 GBP2022-12-31
Current Assets
253 GBP2023-12-31
151,469 GBP2022-12-31
Equity
Called up share capital
326,250 GBP2023-12-31
326,150 GBP2022-12-31
326,150 GBP2021-12-31
Equity
326,250 GBP2023-12-31
2,393,770 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
45,128 GBP2021-12-31
Profit/Loss
398,110 GBP2023-01-01 ~ 2023-12-31
468,986 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
576,089 GBP2023-12-31
576,089 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
251 GBP2023-12-31
42,617 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
250,092 GBP2023-12-31
401,408 GBP2022-12-31
Related profiles found in government register
  • PROJECT GROUP UK LIMITED
    Info
    Registered number 10174050
    Dalton House, 17 Harrison Road, Halifax HX1 2AF
    Private Limited Company incorporated on 2016-05-11 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • PROJECT GROUP UK LIMITED
    S
    Registered number missing
    17 Harrison Road, Dalton House, 17 Harrison Road, Halifax, United Kingdom, HX1 2AF
    Company
    CIF 1
  • PROJECT GROUP UK LIMITED
    S
    Registered number 10174050
    17, Harrison Road, Halifax, England, HX1 2AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    17 Harrison Road, Halifax, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-15 ~ 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
  • 2
    CITY HYGGE LIMITED - 2024-05-31
    17 Harrison Road, Halifax, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-09 ~ 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
    L&P 229 LIMITED - 2010-02-03
    Dalton House, 17 Harrison Road, Halifax, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,668,841 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    17 Harrison Road, Halifax, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    FF&E SOLUTIONS LIMITED - 2022-01-19
    PROJECT: CONTRACT FURNITURE LIMITED - 2020-02-28
    PROJECT: RESIDENTIAL LIMITED - 2016-07-28
    Dalton House, 17 Harrison Road, Halifax, England
    Active Corporate (9 parents)
    Equity (Company account)
    359,964 GBP2023-12-31
    Person with significant control
    2024-10-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    DESIGNER PROJECTS LIMITED - 2022-05-26
    17 Harrison Road, Halifax, England
    Active Corporate (8 parents)
    Equity (Company account)
    -212,303 GBP2023-12-31
    Person with significant control
    2022-09-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    17 Harrison Road, Halifax, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-09 ~ 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
    Person with significant control
    2024-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Dalton House, 17 Harrison Road, Halifax, England
    Active Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    398,110 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-10-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    PROJECT: INTERIORS HALIFAX LIMITED - 2016-11-17
    Dalton House, 17 Harrison Road, Halifax, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,044,618 GBP2023-12-31
    Person with significant control
    2017-04-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    17 Harrison Road, Halifax, England
    Active Corporate (8 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • FF&E SOLUTIONS LIMITED - 2022-01-19
    PROJECT: CONTRACT FURNITURE LIMITED - 2020-02-28
    PROJECT: RESIDENTIAL LIMITED - 2016-07-28
    Dalton House, 17 Harrison Road, Halifax, England
    Active Corporate (9 parents)
    Equity (Company account)
    359,964 GBP2023-12-31
    Person with significant control
    2024-10-10 ~ 2024-10-10
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - 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.