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 (7 parents, 1 offspring)
    Equity (Company account)
    -8,847,541 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 BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Administrative Expenses
-68,324 GBP2023-08-01 ~ 2024-07-31
-88,485 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-68,324 GBP2023-08-01 ~ 2024-07-31
-88,485 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-2,197,835 GBP2023-08-01 ~ 2024-07-31
-1,966,222 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-2,059,982 GBP2023-08-01 ~ 2024-07-31
-1,706,502 GBP2022-08-01 ~ 2023-07-31
Equity
Retained earnings (accumulated losses)
-7,202,799 GBP2024-07-31
-5,142,817 GBP2023-07-31
-3,436,315 GBP2022-07-31
Fixed Assets - Investments
26,973,516 GBP2024-07-31
26,973,516 GBP2023-07-31
Debtors
3,387,186 GBP2024-07-31
4,324,490 GBP2023-07-31
Net Current Assets/Liabilities
-12,610,987 GBP2024-07-31
-11,605,428 GBP2023-07-31
Total Assets Less Current Liabilities
14,362,529 GBP2024-07-31
15,368,088 GBP2023-07-31
Net Assets/Liabilities
-7,202,798 GBP2024-07-31
-5,142,816 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
-7,202,798 GBP2024-07-31
-5,142,816 GBP2023-07-31
Average Number of Employees
72023-08-01 ~ 2024-07-31
72022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-549,459 GBP2023-08-01 ~ 2024-07-31
-412,907 GBP2022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
26,973,516 GBP2023-07-31
Investments in Group Undertakings
26,973,516 GBP2024-07-31
26,973,516 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,979,600 GBP2024-07-31
4,054,688 GBP2023-07-31
Prepayments
Current
10,013 GBP2024-07-31
10,082 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
3,387,186 GBP2024-07-31
4,324,490 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
466,668 GBP2024-07-31
466,666 GBP2023-07-31
Amounts owed to group undertakings
Current
15,531,505 GBP2024-07-31
15,463,252 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
4,833,333 GBP2024-07-31
5,300,001 GBP2023-07-31
Other Remaining Borrowings
Non-current
16,731,994 GBP2024-07-31
15,210,903 GBP2023-07-31
Bank Borrowings
Non-current, Between two and five year
4,833,333 GBP2024-07-31
5,300,001 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-397,573 GBP2024-07-31
-259,720 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 BIDCO LIMITED
    Info
    Registered number 12481600
    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 BIDCO LIMITED
    S
    Registered number 12481600
    icon of addressDpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Private Limited Company in Companies House (England), England
    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 (2 parents, 1 offspring)
    Equity (Company account)
    39,103 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 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

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.