logo
explain how to read the page

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 7
  • 1
    French, Jessica Rachel
    Born in August 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Robert Luke
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Carswell, Adam Peter
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Joseph Edmund
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Beaumont, Jason William
    Born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Salter, Mark
    Born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressDpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    569,391 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Taylor, John Henry
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2020-03-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Powell, Darren Roy
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Smith, Paul David
    Director born in October 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Armstrong, Adrian
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Davies, Michaela
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT ALPHA MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Administrative Expenses
-18,104 GBP2023-08-01 ~ 2024-07-31
-4,274 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-18,104 GBP2023-08-01 ~ 2024-07-31
-4,274 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,521,090 GBP2023-08-01 ~ 2024-07-31
1,382,809 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-4,043,010 GBP2023-08-01 ~ 2024-07-31
-3,399,559 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-2,540,024 GBP2023-08-01 ~ 2024-07-31
-2,021,024 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-2,540,024 GBP2023-08-01 ~ 2024-07-31
-2,021,024 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
-8,847,542 GBP2024-07-31
-6,307,518 GBP2023-07-31
-4,286,494 GBP2022-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
37,724,872 GBP2024-07-31
32,823,458 GBP2023-07-31
Creditors
Current
-244,913 GBP2024-07-31
-244,913 GBP2023-07-31
Net Current Assets/Liabilities
37,479,959 GBP2024-07-31
32,578,545 GBP2023-07-31
Total Assets Less Current Liabilities
37,479,960 GBP2024-07-31
32,578,546 GBP2023-07-31
Creditors
Non-current
-46,327,501 GBP2024-07-31
-38,886,063 GBP2023-07-31
Net Assets/Liabilities
-8,847,541 GBP2024-07-31
-6,307,517 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
-8,847,541 GBP2024-07-31
-6,307,517 GBP2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-635,006 GBP2023-08-01 ~ 2024-07-31
-424,415 GBP2022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-07-31
Investments in Group Undertakings
1 GBP2024-07-31
1 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
20,989,750 GBP2024-07-31
17,607,329 GBP2023-07-31
Prepayments/Accrued Income
Current
3,129 GBP2024-07-31
5,226 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
20,992,879 GBP2024-07-31
Amounts falling due within one year, Current
17,612,555 GBP2023-07-31
Amounts owed to group undertakings
Current
244,913 GBP2024-07-31
244,913 GBP2023-07-31
Other Remaining Borrowings
Non-current
46,327,501 GBP2024-07-31
38,886,063 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
Related profiles found in government register
  • PROJECT ALPHA MIDCO LIMITED
    Info
    Registered number 12481359
    icon of addressDpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PROJECT ALPHA MIDCO LIMITED
    S
    Registered number 12481359
    icon of addressDpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -7,202,798 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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