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
Russell, Rachelle
Born in February 1981Individual (8 offsprings)Officer
2020-10-07 ~ nowOF - Director → CIF 0 - 2
C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,196,077 GBP2024-10-31Person with significant control 2023-06-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Arden, Richard Brian
Born in June 1972Individual (12 offsprings)Officer 2018-06-21 ~ 2024-06-07OF - Director → CIF 0 - 2
Titmuss, James
Director born in June 1975Individual (7 offsprings)Officer 2017-10-20 ~ 2023-06-22OF - Director → CIF 0 - 3
Jones, Daniel Richard
Chief Executive born in December 1977IndividualOfficer 2018-06-21 ~ 2023-10-04OF - Director → CIF 0 - 4
Queen, Roger Charles
Director born in March 1964IndividualOfficer 2017-11-10 ~ 2023-06-22OF - Director → CIF 0 - 5
FIS NOMINEE LIMITED
- nowGREATACCRUE LIMITED - 1998-10-13100, Wood Street, London, United KingdomActive Corporate (3 parents, 20 offsprings)Person with significant control2017-10-20 ~ 2017-10-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6100, Wood Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2022-11-11 ~ 2023-06-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7100, Wood Street, London, EnglandActive Corporate (14 parents, 12 offsprings)Person with significant control2019-10-07 ~ 2023-06-22PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
PROJECT PT TOPCO LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
-34 GBP2023-11-01 ~ 2024-10-31
-463 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
31,903 GBP2023-11-01 ~ 2024-10-31
29,003 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-52 GBP2023-11-01 ~ 2024-10-31
-3 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
31,817 GBP2023-11-01 ~ 2024-10-31
28,537 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
31,817 GBP2023-11-01 ~ 2024-10-31
28,537 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
Current
340,344 GBP2024-10-31
318,527 GBP2023-10-31
Net Assets/Liabilities
340,345 GBP2024-10-31
318,528 GBP2023-10-31
Equity
Called up share capital
20,850 GBP2024-10-31
20,850 GBP2023-10-31
20,850 GBP2022-10-31
Share premium
174,150 GBP2024-10-31
174,150 GBP2023-10-31
174,150 GBP2022-10-31
Retained earnings (accumulated losses)
145,345 GBP2024-10-31
123,528 GBP2023-10-31
94,991 GBP2022-10-31
Equity
340,345 GBP2024-10-31
318,528 GBP2023-10-31
289,991 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
31,817 GBP2023-11-01 ~ 2024-10-31
28,537 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
7,954 GBP2023-11-01 ~ 2024-10-31
6,421 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
1 GBP2024-10-31
1 GBP2023-10-31
Cost valuation
1 GBP2023-10-31
Amounts Owed By Related Parties
340,344 GBP2024-10-31
318,527 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
340,344 GBP2024-10-31
318,527 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
0.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,000,000 shares2024-10-31
17,000,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400,000 shares2024-10-31
400,000 shares2023-10-31
Par Value of Share
Class 3 ordinary share
0.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,400,000 shares2024-10-31
1,400,000 shares2023-10-31
Par Value of Share
Class 4 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
200,000 shares2024-10-31
200,000 shares2023-10-31
Number of Shares Issued (Fully Paid)
19,500,000 shares2024-10-31
19,500,000 shares2023-10-31
Nominal value of allotted share capital
20,850 GBP2023-11-01 ~ 2024-10-31
20,850 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
- Registered number 11024962
PROJECT PT TOPCO LIMITED
InfoC/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington WA13 0EDPRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 PROJECT PT TOPCO LIMITED
SRegistered number 11024962C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom, WA13 0EDCorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-15,576,245 GBP2024-10-31Person with significant control 2017-10-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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