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
    Fiducia, Anthony Nigel
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Jayne
    Ceo born in February 1969
    Individual (22 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Price, Eammon
    Director born in December 1982
    Individual (20 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Smith Jr, Marvin
    Vice President born in July 1967
    Individual
    Officer
    2020-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Amiri, Said Amin
    Director born in September 1956
    Individual (67 offsprings)
    Officer
    2020-07-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Dinius, Michael
    Ceo born in January 1964
    Individual
    Officer
    2020-07-01 ~ 2025-03-04
    OF - Director → CIF 0
parent relation
Company in focus

PROGRESS GROUP HOLDINGS LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
Other
3,284 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment
11,306 GBP2022-03-31
10,385 GBP2021-03-31
Fixed Assets - Investments
3,641,131 GBP2022-03-31
5,038,536 GBP2021-03-31
Fixed Assets
3,655,721 GBP2022-03-31
5,048,921 GBP2021-03-31
Debtors
1,180,681 GBP2022-03-31
776,574 GBP2021-03-31
Cash at bank and in hand
1,330 GBP2022-03-31
7,679 GBP2021-03-31
Current Assets
1,182,011 GBP2022-03-31
784,253 GBP2021-03-31
Net Assets/Liabilities
-3,096,108 GBP2022-03-31
289,911 GBP2021-03-31
Equity
Called up share capital
271 GBP2022-03-31
271 GBP2021-03-31
0 GBP2020-06-30
Share premium
749,990 GBP2022-03-31
749,990 GBP2021-03-31
0 GBP2020-06-30
Retained earnings (accumulated losses)
-3,846,369 GBP2022-03-31
-460,350 GBP2021-03-31
0 GBP2020-06-30
Profit/Loss
-3,386,019 GBP2021-04-01 ~ 2022-03-31
-460,350 GBP2020-07-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
271 GBP2020-07-01 ~ 2021-03-31
Issue of Equity Instruments
750,261 GBP2020-07-01 ~ 2021-03-31
Equity
-3,096,108 GBP2022-03-31
Average Number of Employees
182021-04-01 ~ 2022-03-31
122020-07-01 ~ 2021-03-31
Wages/Salaries
885,520 GBP2021-04-01 ~ 2022-03-31
461,920 GBP2020-07-01 ~ 2021-03-31
Social Security Costs
90,947 GBP2021-04-01 ~ 2022-03-31
38,523 GBP2020-07-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,460 GBP2021-04-01 ~ 2022-03-31
14,319 GBP2020-07-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
1,003,927 GBP2021-04-01 ~ 2022-03-31
514,762 GBP2020-07-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Computer software
4,350 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,101 GBP2022-03-31
1,101 GBP2021-03-31
Computers
17,139 GBP2022-03-31
11,142 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
18,240 GBP2022-03-31
12,243 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
355 GBP2022-03-31
135 GBP2021-03-31
Computers
6,579 GBP2022-03-31
1,723 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,934 GBP2022-03-31
1,858 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
220 GBP2021-04-01 ~ 2022-03-31
Computers
4,856 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,076 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
746 GBP2022-03-31
966 GBP2021-03-31
Computers
10,560 GBP2022-03-31
9,419 GBP2021-03-31
Investments in Subsidiaries
3,641,131 GBP2022-03-31
5,038,536 GBP2021-03-31
Finished Goods/Goods for Resale
0 GBP2022-03-31
0 GBP2021-03-31
Trade Debtors/Trade Receivables
220 GBP2022-03-31
1,500 GBP2021-03-31
Amount of corporation tax that is recoverable
0 GBP2022-03-31
0 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
653,651 GBP2022-03-31
617,085 GBP2021-03-31
Other Debtors
Current
86,079 GBP2022-03-31
41,015 GBP2021-03-31
Prepayments/Accrued Income
Current
64,058 GBP2022-03-31
57,628 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
376,673 GBP2022-03-31
59,346 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
419,029 GBP2022-03-31
87,666 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
1,812,133 GBP2022-03-31
721,930 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-03-31
0 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
6,121,707 GBP2022-03-31
4,821,333 GBP2021-03-31
Bank Borrowings
6,121,707 GBP2022-03-31
4,250,000 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Non-current, Amounts falling due after one year
6,121,707 GBP2022-03-31
4,250,000 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 5
  • 1
    INNOVATIVE ALLIANCE LTD - 2022-11-25
    Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    418,428 GBP2023-07-31
    Person with significant control
    2020-07-03 ~ 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
  • 2
    GREY MATTER GROUP HOLDINGS LIMITED - 2024-09-12
    PROJECT NICKO HOLDINGS LIMITED - 2024-01-18
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,134 GBP2021-03-30
    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
  • 5
    Switch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    477,934 GBP2023-07-31
    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
Ceased 2
  • 1
    COMPLETESITESAFETY LTD - 2016-07-28
    Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,959 GBP2023-03-30
    Person with significant control
    2020-07-03 ~ 2023-06-29
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    GREY MATTER LEARNING LIMITED - 2024-09-12
    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 (3 parents, 2 offsprings)
    Equity (Company account)
    417,514 GBP2023-07-31
    Person with significant control
    2021-01-22 ~ 2023-04-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.