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 1978Individual (11 offsprings)Officer
2021-03-30 ~ nowOF - Director → CIF 0 - 2
Watts, Michael Robert, Dr
Chartered Accountant born in May 1974Individual (18 offsprings)Officer 2022-02-04 ~ nowOF - Director → CIF 0 - 3
Princes House, 38 Jermyn Street, LondonActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,840,037 GBP2023-04-01 ~ 2024-03-31Person with significant control 2021-03-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Thomson, Alexander Steven
Director born in January 1983Individual (18 offsprings)Officer 2021-03-04 ~ 2025-03-28OF - Director → CIF 0
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
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Administrative Expenses
-3,870 GBP2023-04-01 ~ 2024-03-31
-3,374 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-3,870 GBP2023-04-01 ~ 2024-03-31
-3,374 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,563,987 GBP2023-04-01 ~ 2024-03-31
3,713,780 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
26,872 GBP2023-04-01 ~ 2024-03-31
-213,806 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
33,581 GBP2023-04-01 ~ 2024-03-31
-220,515 GBP2022-04-01 ~ 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
35,983,901 GBP2024-03-31
33,407,616 GBP2023-03-31
Current
41,730,974 GBP2024-03-31
38,743,272 GBP2023-03-31
Cash at bank and in hand
368,714 GBP2024-03-31
95,781 GBP2023-03-31
Current Assets
78,083,589 GBP2024-03-31
72,246,669 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,261,591 GBP2024-03-31
-4,798,383 GBP2023-03-31
Net Current Assets/Liabilities
69,821,998 GBP2024-03-31
67,448,286 GBP2023-03-31
Total Assets Less Current Liabilities
69,821,999 GBP2024-03-31
67,448,287 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-70,187,228 GBP2024-03-31
-67,847,097 GBP2023-03-31
Net Assets/Liabilities
-365,229 GBP2024-03-31
-398,810 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
-365,230 GBP2024-03-31
-398,811 GBP2023-03-31
-178,296 GBP2022-04-01
Equity
-365,229 GBP2024-03-31
-398,810 GBP2023-03-31
-178,295 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
33,581 GBP2023-04-01 ~ 2024-03-31
-220,515 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
33,581 GBP2023-04-01 ~ 2024-03-31
-220,515 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
33,581 GBP2023-04-01 ~ 2024-03-31
-220,515 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
6,718 GBP2023-04-01 ~ 2024-03-31
-40,623 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
41,730,974 GBP2024-03-31
38,743,272 GBP2023-03-31
Amounts owed to group undertakings
Current
7,318,539 GBP2024-03-31
4,423,010 GBP2023-03-31
Corporation Tax Payable
Current
6,709 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
943,052 GBP2024-03-31
368,664 GBP2023-03-31
Creditors
Current
8,261,591 GBP2024-03-31
4,798,383 GBP2023-03-31
Bank Borrowings
Non-current
14,645,856 GBP2024-03-31
14,562,319 GBP2023-03-31
Other Remaining Borrowings
Non-current
17,651,466 GBP2024-03-31
17,589,663 GBP2023-03-31
Amounts owed to group undertakings
Non-current
30,902,406 GBP2024-03-31
28,707,615 GBP2023-03-31
Creditors
Non-current
70,187,228 GBP2024-03-31
67,847,097 GBP2023-03-31
Total Borrowings
32,297,322 GBP2024-03-31
32,151,982 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 13244219
PROJECT CAKE MIDCO LIMITED
Info24-26 Aire Street, Leeds LS1 4HTPrivate Limited Company incorporated on 2021-03-04 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 PROJECT CAKE MIDCO LIMITED
SRegistered number 13244219Princes House, 38 Jermyn Street, London, SW1Y 6DNPrivate Limited Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
- 24-26 Aire Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-11,475,521 GBP2024-03-31Person with significant control 2021-03-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.