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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.

Parent entities and officers
Active 4
  • 1
    Fiducia, Anthony Nigel
    Born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Price, Eammon
    Born in December 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Worthington, Jayne
    Born in February 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSwitch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Smith Jr, Marvin
    Vice President born in July 1967
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Dinius, Michael
    Ceo born in January 1964
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Amiri, Said Amin
    Director born in September 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2023-05-01
    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
13,858 GBP2024-07-31
18,900 GBP2023-07-31
Property, Plant & Equipment
22,580 GBP2024-07-31
23,947 GBP2023-07-31
Fixed Assets - Investments
750,071 GBP2024-07-31
750,071 GBP2023-07-31
Fixed Assets
786,509 GBP2024-07-31
792,918 GBP2023-07-31
Debtors
8,079,043 GBP2024-07-31
8,195,367 GBP2023-07-31
Cash at bank and in hand
353,435 GBP2024-07-31
119,586 GBP2023-07-31
Current Assets
8,432,478 GBP2024-07-31
8,314,953 GBP2023-07-31
Net Assets/Liabilities
-1,622,303 GBP2024-07-31
73,985 GBP2023-07-31
Equity
Called up share capital
299 GBP2024-07-31
299 GBP2023-07-31
271 GBP2022-03-31
Share premium
749,990 GBP2024-07-31
749,990 GBP2023-07-31
749,990 GBP2022-03-31
Retained earnings (accumulated losses)
-2,372,592 GBP2024-07-31
-676,304 GBP2023-07-31
-3,846,369 GBP2022-03-31
Equity
-1,622,303 GBP2024-07-31
-3,504,939 GBP2022-03-31
Profit/Loss
-1,696,288 GBP2023-08-01 ~ 2024-07-31
3,170,065 GBP2022-04-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
28 GBP2022-04-01 ~ 2023-07-31
Issue of Equity Instruments
28 GBP2022-04-01 ~ 2023-07-31
Average Number of Employees
242023-08-01 ~ 2024-07-31
202022-04-01 ~ 2023-07-31
Wages/Salaries
1,428,603 GBP2023-08-01 ~ 2024-07-31
1,029,387 GBP2022-04-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,864 GBP2023-08-01 ~ 2024-07-31
44,659 GBP2022-04-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
1,565,687 GBP2023-08-01 ~ 2024-07-31
1,197,412 GBP2022-04-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Computer software
26,200 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,470 GBP2024-07-31
1,626 GBP2023-07-31
Computers
49,474 GBP2024-07-31
46,296 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
51,944 GBP2024-07-31
47,922 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
-5,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,122 GBP2024-07-31
702 GBP2023-07-31
Computers
28,242 GBP2024-07-31
23,273 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,364 GBP2024-07-31
23,975 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
420 GBP2023-08-01 ~ 2024-07-31
Computers
9,969 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,389 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
-5,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,348 GBP2024-07-31
924 GBP2023-07-31
Computers
21,232 GBP2024-07-31
23,023 GBP2023-07-31
Investments in Subsidiaries
750,071 GBP2024-07-31
750,071 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
21,351 GBP2023-07-31
Amount of corporation tax that is recoverable
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
33,988 GBP2024-07-31
182,746 GBP2023-07-31
Prepayments/Accrued Income
Current
87,269 GBP2024-07-31
91,073 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
56,084 GBP2024-07-31
590,566 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
11,699 GBP2024-07-31
9,468 GBP2023-07-31
Creditors
Current
2,523,917 GBP2024-07-31
1,178,856 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Bank Borrowings
8,870,997 GBP2024-07-31
8,381,997 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
553,624 GBP2024-07-31
526,967 GBP2023-07-31
Non-current, Amounts falling due after one year
8,317,373 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Related profiles found in government register
  • PROGRESS GROUP HOLDINGS LIMITED
    Info
    Registered number 12710315
    icon of addressSwitch House Suite B2, First Floor, Northern Perimeter Road, Bootle L30 7PT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PROGRESS GROUP HOLDINGS LIMITED
    S
    Registered number 12710315
    icon of addressSwitch 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
    icon of addressSwitch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,896 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GREY MATTER GROUP HOLDINGS LIMITED - 2024-09-12
    PROJECT NICKO HOLDINGS LIMITED - 2024-01-18
    icon of addressSwitch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,433,277 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressSwitch 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
    icon of calendar 2020-07-03 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HOLISTIC LEARNING & EDUCATION LIMITED - 2025-07-10
    icon of addressSwitch House Suite B2, First Floor, Northern Perimeter Road, Bootle, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSwitch House, Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,164,423 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    COMPLETESITESAFETY LTD - 2016-07-28
    icon of addressHaverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,959 GBP2023-03-30
    Person with significant control
    icon of calendar 2020-07-03 ~ 2023-06-29
    CIF 7 - Right to appoint or remove directors → OE
    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
  • 2
    THE GREY MATTER GROUP LTD - 2019-06-03
    GREY MATTER LEARNING LIMITED - 2024-09-12
    THE-GREY-MATTER.CO.UK LIMITED - 2018-08-06
    icon of addressSwitch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,727,468 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-01-22 ~ 2023-04-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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