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 5
  • 1
    Ainsworth, Gareth James
    Company Director born in December 1980
    Individual (7 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 2
    Afanasenko, Andrew
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 3
    Fletcher, Scott Jonathan
    Director born in August 1973
    Individual (49 offsprings)
    Officer
    2018-04-27 ~ now
    OF - director → CIF 0
  • 4
    Nugent, Robert
    Director born in December 1982
    Individual (56 offsprings)
    Officer
    2018-04-05 ~ now
    OF - director → CIF 0
    Nugent, Robert
    Individual (56 offsprings)
    Officer
    2018-04-05 ~ now
    OF - secretary → CIF 0
  • 5
    LOWRY INVESTMENT CAPITAL LIMITED - 2009-07-09
    9th Floor, Neo, Charlotte Street, Manchester, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Robert Nugent
    Born in December 1982
    Individual (56 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Turvin, Neil
    Sales Director born in October 1980
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2020-12-01
    OF - director → CIF 0
    Mr Neil Turvin
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2018-04-27 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mcmurdo, Neil
    Director born in September 1978
    Individual
    Officer
    2021-09-29 ~ 2024-05-21
    OF - director → CIF 0
parent relation
Company in focus

PROJECT NEARSHORE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
49,435,022 GBP2022-12-31
49,656,464 GBP2021-12-31
Cash at bank and in hand
116,539 GBP2022-12-31
88,865 GBP2021-12-31
Current Assets
49,551,561 GBP2022-12-31
49,745,329 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,254,567 GBP2022-12-31
-10,581,118 GBP2021-12-31
Net Current Assets/Liabilities
38,296,994 GBP2022-12-31
39,164,211 GBP2021-12-31
Total Assets Less Current Liabilities
38,296,995 GBP2022-12-31
39,164,212 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-11,647,452 GBP2022-12-31
-11,647,452 GBP2021-12-31
Equity
Called up share capital
824 GBP2022-12-31
824 GBP2021-12-31
824 GBP2021-01-01
Share premium
2,040,723 GBP2022-12-31
2,040,723 GBP2021-12-31
2,040,723 GBP2021-01-01
Capital redemption reserve
346 GBP2022-12-31
346 GBP2021-12-31
346 GBP2021-01-01
Retained earnings (accumulated losses)
24,607,650 GBP2022-12-31
25,474,867 GBP2021-12-31
26,973,442 GBP2021-01-01
Equity
26,649,543 GBP2022-12-31
27,516,760 GBP2021-12-31
29,015,335 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,232,783 GBP2022-01-01 ~ 2022-12-31
-998,575 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
5,232,783 GBP2022-01-01 ~ 2022-12-31
-998,575 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,232,783 GBP2022-01-01 ~ 2022-12-31
-998,575 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
5,232,783 GBP2022-01-01 ~ 2022-12-31
-998,575 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,100,000 GBP2022-01-01 ~ 2022-12-31
-500,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-6,100,000 GBP2022-01-01 ~ 2022-12-31
-500,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,100,000 GBP2022-01-01 ~ 2022-12-31
-500,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-6,100,000 GBP2022-01-01 ~ 2022-12-31
-500,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
6,100,000 GBP2022-01-01 ~ 2022-12-31
500,000 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2022-01-01
1 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
49,410,315 GBP2022-12-31
49,410,315 GBP2021-12-31
Other Debtors
Current
4,707 GBP2022-12-31
96,149 GBP2021-12-31
Prepayments/Accrued Income
Current
20,000 GBP2022-12-31
150,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
160 GBP2022-12-31
1,197 GBP2021-12-31
Amounts owed to group undertakings
Current
10,632,916 GBP2022-12-31
10,149,697 GBP2021-12-31
Taxation/Social Security Payable
Current
1,704 GBP2022-12-31
1,662 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
619,787 GBP2022-12-31
428,562 GBP2021-12-31
Creditors
Current
11,254,567 GBP2022-12-31
10,581,118 GBP2021-12-31
Other Remaining Borrowings
Non-current
10,535,707 GBP2022-12-31
10,535,707 GBP2021-12-31
Creditors
Non-current
11,647,452 GBP2022-12-31
11,647,452 GBP2021-12-31
Total Borrowings
11,647,452 GBP2022-12-31
11,647,452 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,033 shares2022-12-31
66,033 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.0100002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,423 shares2022-12-31
6,423 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.0200002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,549 shares2022-12-31
3,549 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.0100002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,839 shares2022-12-31
2,839 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.0000012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PROJECT NEARSHORE LIMITED
    Info
    Registered number 11294575
    9th Floor, Neo, Charlotte Street, Manchester M1 4ET
    Private Limited Company incorporated on 2018-04-05 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PROJECT NEARSHORE LIMITED
    S
    Registered number 11294575
    9th Floor, Neo Building, Charlotte Street, Manchester, United Kingdom, M1 4ET
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • PROJECT NEARSHORE MIDCO LIMITED
    S
    Registered number 12699809
    9th Floor, Neo, Charlotte Street, Manchester, England, M1 4ET
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VELUM LIMITED - 2010-05-14
    RSS WEB LIMITED - 2009-04-21
    RIVINGTON STREET SOFTWARE LIMITED - 2008-04-28
    TISL DEVELOPMENT LIMITED - 2006-02-27
    ROWMATIC LIMITED - 2004-11-15
    9th Floor, Neo, Charlotte Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2022-01-01
    Person with significant control
    2018-04-27 ~ 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
  • 2
    AGHOCO 1938 LIMITED - 2020-09-03
    9th Floor Neo Building, Charlotte Street, Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,590,153 GBP2023-12-31
    Person with significant control
    2020-09-04 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.