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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 5
  • 1
    Heavyside, Gavin
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fincham-dukes, Neil Raymond
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
    Neil Raymond Fincham-dukes
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcmonigall, John Phillips
    Born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Phillip Robert
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Holliday, Linden Mark
    Born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-23 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2019-02-23 ~ 2020-01-09
    PE - Secretary → CIF 0
    Person with significant control
    2019-02-23 ~ 2020-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CHARCO FIVE LIMITED - 1983-03-23
    icon of address5, Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-02-23 ~ 2020-01-09
    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
parent relation
Company in focus

PROJECT OFFSET LIMITED

Previous name
CHARCO 145 LIMITED - 2020-01-10
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
122022-03-01 ~ 2023-04-30
62021-03-01 ~ 2022-02-28
Intangible Assets
79,271 GBP2023-04-30
57,888 GBP2022-02-28
Property, Plant & Equipment
8,643 GBP2023-04-30
8,983 GBP2022-02-28
Fixed Assets
87,914 GBP2023-04-30
66,871 GBP2022-02-28
Total Inventories
18,945 GBP2023-04-30
600 GBP2022-02-28
Debtors
Current
246,616 GBP2023-04-30
86,734 GBP2022-02-28
Cash at bank and in hand
226,604 GBP2023-04-30
351,838 GBP2022-02-28
Current Assets
492,165 GBP2023-04-30
439,172 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-420,437 GBP2023-04-30
Net Current Assets/Liabilities
71,728 GBP2023-04-30
407,592 GBP2022-02-28
Total Assets Less Current Liabilities
159,642 GBP2023-04-30
474,463 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-45,037 GBP2022-02-28
Net Assets/Liabilities
21,003 GBP2023-04-30
429,426 GBP2022-02-28
Equity
Called up share capital
137 GBP2023-04-30
127 GBP2022-02-28
Share premium
1,377,970 GBP2023-04-30
819,018 GBP2022-02-28
Retained earnings (accumulated losses)
-1,357,104 GBP2023-04-30
-389,719 GBP2022-02-28
Equity
21,003 GBP2023-04-30
429,426 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Computers
332022-03-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
112,067 GBP2023-04-30
64,788 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
32,796 GBP2023-04-30
6,900 GBP2022-02-28
Intangible Assets
Development expenditure
79,271 GBP2023-04-30
57,888 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Computers
16,973 GBP2023-04-30
11,407 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,424 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,906 GBP2022-03-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,330 GBP2023-04-30
Property, Plant & Equipment
Computers
8,643 GBP2023-04-30
8,983 GBP2022-02-28
Finished Goods/Goods for Resale
18,945 GBP2023-04-30
600 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
131,118 GBP2023-04-30
4,004 GBP2022-02-28
Other Debtors
Current
77,668 GBP2023-04-30
55,161 GBP2022-02-28
Prepayments/Accrued Income
Current
37,830 GBP2023-04-30
27,569 GBP2022-02-28
Cash and Cash Equivalents
226,604 GBP2023-04-30
351,838 GBP2022-02-28
Bank Borrowings
Current
5,573 GBP2023-04-30
4,963 GBP2022-02-28
Trade Creditors/Trade Payables
Current
159,763 GBP2023-04-30
12,086 GBP2022-02-28
Taxation/Social Security Payable
Current
11,155 GBP2023-04-30
8,931 GBP2022-02-28
Other Creditors
Current
212,526 GBP2023-04-30
1,859 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
31,420 GBP2023-04-30
3,741 GBP2022-02-28
Creditors
Current
420,437 GBP2023-04-30
31,580 GBP2022-02-28
Bank Borrowings
Non-current
38,639 GBP2023-04-30
45,037 GBP2022-02-28
Other Remaining Borrowings
Non-current
100,000 GBP2023-04-30
Creditors
Non-current
138,639 GBP2023-04-30
45,037 GBP2022-02-28
Bank Borrowings
Current, Amounts falling due within one year
5,573 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
5,573 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
5,712 GBP2023-04-30
5,549 GBP2022-02-28
Non-current, Between two and five year
17,980 GBP2023-04-30
17,489 GBP2022-02-28
Total Borrowings
144,212 GBP2023-04-30
50,000 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,371,629 shares2023-04-30
1,270,000 shares2022-02-28
Par Value of Share
Class 1 ordinary share
0.00012022-03-01 ~ 2023-04-30
Related profiles found in government register
  • PROJECT OFFSET LIMITED
    Info
    CHARCO 145 LIMITED - 2020-01-10
    Registered number 11843193
    icon of addressC/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-23 (6 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
  • PROJECT OFFSET LIMITED
    S
    Registered number 11843193
    icon of addressHere, Bath Road, Arnos Vale, Bristol, England, BS4 3AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHere Bath Road, Arnos Vale, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.