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
Griffith, Richard Charles
Born in March 1983Individual (5 offsprings)Officer
2022-01-11 ~ nowOF - Director → CIF 0 - 2
Eade, Dominic
Born in February 1977Individual (4 offsprings)Officer 2025-06-10 ~ nowOF - Director → CIF 0 - 3
Cherry, Stephen Michael
Born in March 1982Individual (5 offsprings)Officer 2025-11-10 ~ nowOF - Director → CIF 0 - 4
One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)13,537 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-10-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Osborne, David John
Chief Financial Officer born in May 1983Individual (5 offsprings)Officer 2023-09-27 ~ 2025-03-14OF - Director → CIF 0 - 2
Waller, Paul
Individual (4 offsprings)Officer 2021-02-23 ~ 2022-06-09OF - Secretary → CIF 0 - 3
Drake, Oliver Benjamin
Individual (10 offsprings)Officer 2022-06-09 ~ 2023-06-05OF - Secretary → CIF 0 - 4
Lodey, Nabil
Ceo born in November 1973Individual (6 offsprings)Officer 2020-10-30 ~ 2023-07-28OF - Director → CIF 0
Company in focus
PROJECT BARCLAY MIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-1,600 GBP2024-01-01 ~ 2024-12-31
-1,500 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,600 GBP2024-01-01 ~ 2024-12-31
-1,500 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,628,542 GBP2024-01-01 ~ 2024-12-31
1,624,096 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
23,227 GBP2024-01-01 ~ 2024-12-31
19,584 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
253,246 GBP2024-01-01 ~ 2024-12-31
249,201 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
23,886,369 GBP2024-12-31
22,027,808 GBP2023-12-31
Current Assets
23,886,369 GBP2024-12-31
22,027,808 GBP2023-12-31
Net Current Assets/Liabilities
1,226,124 GBP2024-12-31
21,749,693 GBP2023-12-31
Total Assets Less Current Liabilities
1,226,125 GBP2024-12-31
21,749,694 GBP2023-12-31
Net Assets/Liabilities
1,226,125 GBP2024-12-31
972,879 GBP2023-12-31
Equity
Called up share capital
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Share premium
220,500 GBP2024-12-31
220,500 GBP2023-12-31
Retained earnings (accumulated losses)
1,002,125 GBP2024-12-31
748,879 GBP2023-12-31
Equity
1,226,125 GBP2024-12-31
972,879 GBP2023-12-31
Audit Fees/Expenses
4,050 GBP2024-01-01 ~ 2024-12-31
3,800 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-230,019 GBP2024-01-01 ~ 2024-12-31
-229,769 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,807 GBP2024-01-01 ~ 2024-12-31
4,606 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
22,949,915 GBP2024-12-31
21,321,373 GBP2023-12-31
Other Debtors
Current
174 GBP2024-12-31
174 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
936,280 GBP2024-12-31
706,261 GBP2023-12-31
Amounts owed to group undertakings
Current
283,252 GBP2024-12-31
278,115 GBP2023-12-31
Creditors
Current
22,660,245 GBP2024-12-31
278,115 GBP2023-12-31
Other Creditors
Non-current
20,776,815 GBP2023-12-31
Creditors
Non-current
20,776,815 GBP2023-12-31
Net Deferred Tax Liability/Asset
936,280 GBP2024-12-31
706,261 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
230,019 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,001 shares2024-12-31
350,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12985799
PROJECT BARCLAY MIDCO LIMITED
InfoEnvitia, North Heath Lane Industrial Estate, Horsham RH12 5UXPRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0 PROJECT BARCLAY MIDCO LIMITED
SRegistered number 12985799One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-5,918,935 GBP2024-12-31Person with significant control 2020-10-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.