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 3
  • 1
    Burton, Mark Reginald
    Coo born in January 1969
    Individual (8 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, John
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    100, Wood Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-07-30 ~ now
    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
Ceased 7
  • 1
    Titmuss, James
    Venture Capitalist born in June 1975
    Individual (9 offsprings)
    Officer
    2019-07-30 ~ 2021-05-25
    OF - Director → CIF 0
  • 2
    Orpen, Jonathan Barrie
    Chief Financial Officer born in January 1981
    Individual (6 offsprings)
    Officer
    2021-10-07 ~ 2022-07-05
    OF - Director → CIF 0
  • 3
    Gray, Simon Benjamin
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ 2022-09-06
    OF - Director → CIF 0
  • 4
    Holley, Jonathan Mark
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Leech, Matthew John
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Moran, John Daniel
    Cfo born in September 1974
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    Pearlgood, Anthony Michael
    Chief Executive born in September 1966
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT KESTREL BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-769,798 GBP2022-10-01 ~ 2023-09-30
-1,471,158 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,027,182 GBP2022-10-01 ~ 2023-09-30
-3,089,439 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-3,027,182 GBP2022-10-01 ~ 2023-09-30
-3,089,439 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
27,197,636 GBP2023-09-30
27,197,636 GBP2022-09-30
Debtors
391,729 GBP2023-09-30
443,369 GBP2022-09-30
Cash at bank and in hand
2,000 GBP2023-09-30
5,000 GBP2022-09-30
Current Assets
393,729 GBP2023-09-30
448,369 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-27,028,867 GBP2023-09-30
-23,532,516 GBP2022-09-30
Net Current Assets/Liabilities
-26,635,138 GBP2023-09-30
-23,084,147 GBP2022-09-30
Total Assets Less Current Liabilities
562,498 GBP2023-09-30
4,113,489 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-7,247,619 GBP2023-09-30
-7,771,428 GBP2022-09-30
Net Assets/Liabilities
-6,685,121 GBP2023-09-30
-3,657,939 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
-6,685,122 GBP2023-09-30
-3,657,940 GBP2022-09-30
-568,501 GBP2021-09-30
Equity
-6,685,121 GBP2023-09-30
-3,657,939 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-3,027,182 GBP2022-10-01 ~ 2023-09-30
-3,089,439 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Wages/Salaries
521,101 GBP2022-10-01 ~ 2023-09-30
811,153 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,889 GBP2022-10-01 ~ 2023-09-30
30,645 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
589,691 GBP2022-10-01 ~ 2023-09-30
897,811 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
3,000 GBP2022-10-01 ~ 2023-09-30
2,200 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
423,388 GBP2022-10-01 ~ 2023-09-30
570,320 GBP2021-10-01 ~ 2022-09-30
Other Debtors
Current
700 GBP2023-09-30
249 GBP2022-09-30
Prepayments/Accrued Income
Current
391,029 GBP2023-09-30
443,120 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
391,729 GBP2023-09-30
443,369 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
654,762 GBP2023-09-30
261,905 GBP2022-09-30
Amounts owed to group undertakings
Current
18,908,920 GBP2023-09-30
18,339,095 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
7,465,185 GBP2023-09-30
4,931,516 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
6,547,619 GBP2023-09-30
7,071,428 GBP2022-09-30
Amounts owed to group undertakings
Non-current
700,000 GBP2023-09-30
700,000 GBP2022-09-30
Related profiles found in government register
  • PROJECT KESTREL BIDCO LIMITED
    Info
    Registered number 12128927
    Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire PO16 0QS
    Private Limited Company incorporated on 2019-07-30 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PROJECT KESTREL BIDCO LIMITED
    S
    Registered number 12128927
    100, Wood Street, London, England, EC2V 7AN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NATIONWIDE TOOL HIRE LTD - 2006-08-17
    DECORCREST LIMITED - 1996-01-08
    Howard Piper House, Salterns Lane, Fareham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,985,985 GBP2023-09-30
    Person with significant control
    2019-10-07 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.