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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 3
  • 1
    Watts, Michael Robert, Dr
    Born in May 1974
    Individual (19 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Adam Yorath
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Princes House, 38 Jermyn Street, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,449,779 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Thomson, Alexander Steven
    Director born in January 1983
    Individual (20 offsprings)
    Officer
    2021-03-04 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT CAKE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Administrative Expenses
-6,940 GBP2024-04-01 ~ 2025-03-31
-3,870 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-6,940 GBP2024-04-01 ~ 2025-03-31
-3,870 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,950,607 GBP2024-04-01 ~ 2025-03-31
5,563,987 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
135,129 GBP2024-04-01 ~ 2025-03-31
26,872 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
135,129 GBP2024-04-01 ~ 2025-03-31
33,581 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Non-current
38,730,750 GBP2025-03-31
35,983,901 GBP2024-03-31
Current
46,013,225 GBP2025-03-31
41,730,974 GBP2024-03-31
Cash at bank and in hand
481,257 GBP2025-03-31
368,714 GBP2024-03-31
Current Assets
85,225,232 GBP2025-03-31
78,083,589 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-52,214,946 GBP2025-03-31
Net Current Assets/Liabilities
33,010,286 GBP2025-03-31
69,821,998 GBP2024-03-31
Total Assets Less Current Liabilities
33,010,287 GBP2025-03-31
69,821,999 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-33,240,387 GBP2025-03-31
-70,187,228 GBP2024-03-31
Net Assets/Liabilities
-230,100 GBP2025-03-31
-365,229 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
-230,101 GBP2025-03-31
-365,230 GBP2024-03-31
-398,811 GBP2023-04-01
Equity
-230,100 GBP2025-03-31
-365,229 GBP2024-03-31
-398,810 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
135,129 GBP2024-04-01 ~ 2025-03-31
33,581 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
135,129 GBP2024-04-01 ~ 2025-03-31
33,581 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
135,129 GBP2024-04-01 ~ 2025-03-31
33,581 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
33,782 GBP2024-04-01 ~ 2025-03-31
6,718 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
46,013,225 GBP2025-03-31
41,730,974 GBP2024-03-31
Amounts owed to group undertakings
Current
52,214,946 GBP2025-03-31
7,318,539 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
943,052 GBP2024-03-31
Creditors
Current
52,214,946 GBP2025-03-31
8,261,591 GBP2024-03-31
Bank Borrowings
Non-current
14,645,856 GBP2024-03-31
Other Remaining Borrowings
Non-current
17,651,466 GBP2024-03-31
Amounts owed to group undertakings
Non-current
33,240,387 GBP2025-03-31
30,902,406 GBP2024-03-31
Creditors
Non-current
33,240,387 GBP2025-03-31
70,187,228 GBP2024-03-31
Total Borrowings
32,297,322 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PROJECT CAKE MIDCO LIMITED
    Info
    Registered number 13244219
    24-26 Aire Street, Leeds LS1 4HT
    PRIVATE LIMITED COMPANY incorporated on 2021-03-04 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PROJECT CAKE MIDCO LIMITED
    S
    Registered number 13244219
    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)
    -15,762,752 GBP2025-03-31
    Person with significant control
    2021-03-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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