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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 2
  • 1
    Russell, Rachelle
    Born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    340,345 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Arden, Richard Brian
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Titmuss, James
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Jones, Daniel Richard
    Chief Executive born in December 1977
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2023-10-04
    OF - Director → CIF 0
  • 4
    Queen, Roger Charles
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2023-06-22
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT PT BIDCO LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Administrative Expenses
-34 GBP2023-11-01 ~ 2024-10-31
1,139 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-34 GBP2023-11-01 ~ 2024-10-31
1,139 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
75,582 GBP2023-11-01 ~ 2024-10-31
68,860 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-2,697,584 GBP2023-11-01 ~ 2024-10-31
-3,142,947 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-2,312,811 GBP2023-11-01 ~ 2024-10-31
-3,138,728 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
14,117,872 GBP2024-10-31
14,117,872 GBP2023-10-31
Debtors
1,257,786 GBP2024-10-31
797,431 GBP2023-10-31
Cash at bank and in hand
25,198 GBP2023-10-31
Current Assets
1,257,786 GBP2024-10-31
822,629 GBP2023-10-31
Net Current Assets/Liabilities
-29,694,117 GBP2024-10-31
-27,381,306 GBP2023-10-31
Total Assets Less Current Liabilities
-15,576,245 GBP2024-10-31
-13,263,434 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-15,576,246 GBP2024-10-31
-13,263,435 GBP2023-10-31
-10,124,707 GBP2022-10-31
Equity
-15,576,245 GBP2024-10-31
-13,263,434 GBP2023-10-31
-10,124,706 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-2,312,811 GBP2023-11-01 ~ 2024-10-31
-3,138,728 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-384,773 GBP2023-11-01 ~ 2024-10-31
-4,219 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-674,396 GBP2023-11-01 ~ 2024-10-31
-707,163 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
14,117,872 GBP2024-10-31
14,117,872 GBP2023-10-31
Cost valuation
14,117,872 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31

Related profiles found in government register
  • PROJECT PT BIDCO LIMITED
    Info
    Registered number 11025015
    icon of addressC/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington WA13 0ED
    PRIVATE 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 2025-07-26
    CIF 0
  • PROJECT PT BIDCO LIMITED
    S
    Registered number 11025015
    icon of addressC/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom, WA13 0ED
    Limited Company in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,600,868 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.