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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Smith Jr, Marvin
    Vice President born in July 1967
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Worthington, Jayne
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Fiducia, Anthony Nigel
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Dinius, Michael
    Ceo born in January 1964
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    Amiri, Said Amin
    Director born in September 1956
    Individual (115 offsprings)
    Officer
    2020-07-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Price, Eammon
    Born in December 1982
    Individual (23 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 7
    PGHL TOPCO LIMITED
    16204750
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-04 ~ 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
parent relation
Company in focus

PROGRESS GROUP HOLDINGS LIMITED

Period: 2020-07-01 ~ now
Company number: 12710315
Registered name
PROGRESS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
9,620 GBP2025-07-31
13,858 GBP2024-07-31
Property, Plant & Equipment
11,294 GBP2025-07-31
22,580 GBP2024-07-31
Fixed Assets - Investments
750,071 GBP2025-07-31
750,071 GBP2024-07-31
Fixed Assets
770,985 GBP2025-07-31
786,509 GBP2024-07-31
Debtors
9,134,639 GBP2025-07-31
8,092,279 GBP2024-07-31
Cash at bank and in hand
1,760,726 GBP2025-07-31
353,435 GBP2024-07-31
Current Assets
10,895,365 GBP2025-07-31
8,445,714 GBP2024-07-31
Creditors
Current
5,328,049 GBP2025-07-31
2,539,476 GBP2024-07-31
Net Current Assets/Liabilities
5,567,316 GBP2025-07-31
5,906,238 GBP2024-07-31
Total Assets Less Current Liabilities
6,338,301 GBP2025-07-31
6,692,747 GBP2024-07-31
Net Assets/Liabilities
-2,476,247 GBP2025-07-31
-1,624,626 GBP2024-07-31
Equity
Called up share capital
298 GBP2025-07-31
299 GBP2024-07-31
Share premium
749,990 GBP2025-07-31
749,990 GBP2024-07-31
Retained earnings (accumulated losses)
-3,226,535 GBP2025-07-31
-2,374,915 GBP2024-07-31
Equity
-2,476,247 GBP2025-07-31
-1,624,626 GBP2024-07-31
Average Number of Employees
262024-08-01 ~ 2025-07-31
282023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
27,200 GBP2025-07-31
26,200 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,580 GBP2025-07-31
12,342 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,238 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Other than goodwill
9,620 GBP2025-07-31
13,858 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,978 GBP2025-07-31
51,944 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,095 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,684 GBP2025-07-31
29,364 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,315 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,995 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
11,294 GBP2025-07-31
22,580 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
750,071 GBP2024-07-31
Investments in Group Undertakings
750,071 GBP2025-07-31
750,071 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
1,332,528 GBP2025-07-31
1,082,189 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
286,719 GBP2025-07-31
177,341 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
1,619,247 GBP2025-07-31
1,259,530 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
553,624 GBP2024-07-31
Trade Creditors/Trade Payables
Current
51,329 GBP2025-07-31
44,945 GBP2024-07-31
Amounts owed to group undertakings
Current
4,414,814 GBP2025-07-31
1,529,246 GBP2024-07-31
Other Taxation & Social Security Payable
Current
45,132 GBP2025-07-31
39,673 GBP2024-07-31
Other Creditors
Current
816,774 GBP2025-07-31
371,988 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
8,317,373 GBP2024-07-31
Other Creditors
Non-current
8,811,548 GBP2025-07-31
Related profiles found in government register
  • PROGRESS GROUP HOLDINGS LIMITED
    Info
    Registered number 12710315
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle L30 7PT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PROGRESS GROUP HOLDINGS LIMITED
    S
    Registered number 12710315
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England, L30 7PT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COMPLETE SKILLS SOLUTIONS LIMITED
    - now 08884206
    INNOVATIVE ALLIANCE LTD
    - 2022-11-25 08884206
    Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Active Corporate (11 parents)
    Person with significant control
    2020-07-03 ~ 2026-02-05
    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
  • 2
    COMPLETE TRAINING SOLUTIONS LTD
    - now 07795103 10082816
    COMPLETESITESAFETY LTD - 2016-07-28
    Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-07-03 ~ 2023-06-29
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    FLOURISH HUB GROUP LTD
    - now 14785354
    GREY MATTER GROUP HOLDINGS LIMITED
    - 2024-09-12 14785354
    PROJECT NICKO HOLDINGS LIMITED
    - 2024-01-18 14785354
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FLOURISH LEARNING LTD - now
    GREY MATTER LEARNING LIMITED
    - 2024-09-12 06158047
    THE GREY MATTER GROUP LTD - 2019-06-03
    THE-GREY-MATTER.CO.UK LIMITED - 2018-08-06
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-01-22 ~ 2023-04-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    PREPARE TO ACHIEVE LTD
    10611566
    Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-07-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    PROGRESS ARC LIMITED
    - now 14506766
    HOLISTIC LEARNING & EDUCATION LIMITED
    - 2025-07-10 14506766
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-25 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PROGRESS SCHOOLS LIMITED
    09873514
    Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-07-03 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.