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
    Griffith, Richard Charles
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Purkis, Tom
    Director born in August 1982
    Individual (14 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    972,879 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Drake, Oliver Benjamin
    Individual (10 offsprings)
    Officer
    2022-06-09 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 2
    Waller, Paul
    Individual (5 offsprings)
    Officer
    2021-02-23 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 3
    Symmonds, Andrew Bryant
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ 2021-06-08
    OF - Director → CIF 0
  • 4
    Lodey, Nabil
    Ceo born in November 1973
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ 2023-07-28
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT BARCLAY BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Administrative Expenses
-11,136 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
170,000 GBP2023-01-01 ~ 2023-12-31
158,864 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,576,155 GBP2023-01-01 ~ 2023-12-31
-1,586,954 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,576,155 GBP2023-01-01 ~ 2023-12-31
-1,586,954 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
18,300,982 GBP2023-12-31
18,276,068 GBP2022-12-31
Fixed Assets
18,300,982 GBP2023-12-31
18,276,068 GBP2022-12-31
Debtors
Current
98,702 GBP2023-12-31
50,761 GBP2022-12-31
Current Assets
98,702 GBP2023-12-31
50,761 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,737,680 GBP2023-12-31
-21,088,670 GBP2022-12-31
Net Current Assets/Liabilities
-22,638,978 GBP2023-12-31
-21,037,909 GBP2022-12-31
Total Assets Less Current Liabilities
-4,337,996 GBP2023-12-31
-2,761,841 GBP2022-12-31
Net Assets/Liabilities
-4,337,996 GBP2023-12-31
-2,761,841 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-4,337,997 GBP2023-12-31
-2,761,842 GBP2022-12-31
-1,174,888 GBP2022-01-01
Equity
-4,337,996 GBP2023-12-31
-2,761,841 GBP2022-12-31
-1,174,887 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,576,155 GBP2023-01-01 ~ 2023-12-31
-1,586,954 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,576,155 GBP2023-01-01 ~ 2023-12-31
-1,586,954 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,576,155 GBP2023-01-01 ~ 2023-12-31
-1,586,954 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,800 GBP2023-01-01 ~ 2023-12-31
3,465 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-370,720 GBP2023-01-01 ~ 2023-12-31
-301,521 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
98,702 GBP2023-12-31
50,761 GBP2022-12-31
Amounts owed to group undertakings
Current
22,737,680 GBP2023-12-31
21,088,670 GBP2022-12-31
Creditors
Current
22,737,680 GBP2023-12-31
21,088,670 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PROJECT BARCLAY BIDCO LIMITED
    Info
    Registered number 12987419
    Envitia, North Heath Lane Industrial Estate, Horsham RH12 5UX
    Private Limited Company incorporated on 2020-10-30 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • PROJECT BARCLAY BIDCO LIMITED
    S
    Registered number 12987419
    Envitia, North Heath Lane Industrial Estate, Horsham, England, RH12 5UX
    Private Limited Company in Register Of Companies Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENVITIA GROUP PLC - 2021-11-30
    ENVITIA PLC - 2009-02-03
    ENVITIA LTD - 2007-04-18
    TENET TECHNOLOGY LIMITED - 2007-01-05
    IT MAPPING LIMITED - 2000-06-20
    North Heath Lane Industrial Esta, Horsham, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -610,236 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-05 ~ 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

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