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
    Lewis, Adam Yorath
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Michael Robert, Dr
    Chartered Accountant born in February 1974
    Individual (18 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    30 Broadwick Street, 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ 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 10
  • 1
    Coop, Robert John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ 2022-11-28
    OF - Director → CIF 0
    Robert John Coop
    Born in March 2021
    Individual (2 offsprings)
    Person with significant control
    2021-03-30 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Whitefield, Elizabeth Bridget
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Adam Yoarth Lewis
    Born in August 1978
    Individual (11 offsprings)
    Person with significant control
    2021-03-30 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thomson, Alexander Steven
    Director born in January 1983
    Individual (18 offsprings)
    Officer
    2021-03-03 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Innes, John Douglas
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Longhurst, Lara Audrey Jacqueline
    Company Director born in August 1977
    Individual
    Officer
    2022-02-04 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Neale, Matthew
    Company Director born in January 1972
    Individual
    Officer
    2023-01-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Thewlis, Edward
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    38 Princes House, Jermyn Street, London
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-03-30
    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
  • 10
    GCP V GP LLP
    Princes House, Princes House, 38 Jermyn Street, London, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-30 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROJECT CAKE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Non-current
30,902,406 GBP2024-03-31
28,707,615 GBP2023-03-31
Current
10,865,631 GBP2024-03-31
10,829,672 GBP2023-03-31
Current Assets
41,768,037 GBP2024-03-31
39,537,287 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-882,035 GBP2024-03-31
-378,002 GBP2023-03-31
Net Current Assets/Liabilities
40,886,002 GBP2024-03-31
39,159,285 GBP2023-03-31
Total Assets Less Current Liabilities
40,886,003 GBP2024-03-31
39,159,286 GBP2023-03-31
Net Assets/Liabilities
40,886,003 GBP2024-03-31
39,159,286 GBP2023-03-31
Equity
Called up share capital
92,062 GBP2024-03-31
92,349 GBP2023-03-31
86,064 GBP2022-04-01
Share premium
30,920,850 GBP2024-03-31
30,920,850 GBP2023-03-31
25,393,385 GBP2022-04-01
Capital redemption reserve
473 GBP2024-03-31
186 GBP2023-03-31
186 GBP2022-04-01
Other miscellaneous reserve
286,695 GBP2024-03-31
115,078 GBP2023-03-31
29,007 GBP2022-04-01
Retained earnings (accumulated losses)
9,585,923 GBP2024-03-31
8,030,823 GBP2023-03-31
6,550,682 GBP2022-04-01
Equity
40,886,003 GBP2024-03-31
39,159,286 GBP2023-03-31
32,059,324 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,840,037 GBP2023-04-01 ~ 2024-03-31
1,480,141 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,840,037 GBP2023-04-01 ~ 2024-03-31
1,480,141 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,840,037 GBP2023-04-01 ~ 2024-03-31
1,480,141 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,011,654 GBP2023-04-01 ~ 2024-03-31
1,566,212 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
6,285 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
5,533,750 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,787,040 GBP2024-03-31
10,776,951 GBP2023-03-31
Other Debtors
Current
39,365 GBP2024-03-31
39,365 GBP2023-03-31
Prepayments/Accrued Income
Current
39,226 GBP2024-03-31
13,356 GBP2023-03-31
Amounts owed to group undertakings
Current
836,876 GBP2024-03-31
344,234 GBP2023-03-31
Corporation Tax Payable
Current
11,391 GBP2024-03-31
Other Creditors
Current
33,768 GBP2024-03-31
33,768 GBP2023-03-31
Creditors
Current
882,035 GBP2024-03-31
378,002 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,704,545 shares2024-03-31
36,704,545 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49,191,608 shares2024-03-31
49,191,608 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,111,821 shares2024-03-31
3,111,821 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
552,971 shares2024-03-31
840,448 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.0012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PROJECT CAKE TOPCO LIMITED
    Info
    Registered number 13242903
    24-26 Aire Street, Leeds LS1 4HT
    Private Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PROJECT CAKE TOPCO LIMITED
    S
    Registered number 13242903
    Princes House, 38 Jermyn Street, London, SW1Y 6DN
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24-26 Aire Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,229 GBP2024-03-31
    Person with significant control
    2021-03-04 ~ 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.