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
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Michael Robert, Dr
    Chartered Accountant born in May 1974
    Individual (18 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Princes House, 38 Jermyn Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,229 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ 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 2
  • 1
    Whitefield, Elizabeth Bridget
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Thomson, Alexander Steven
    Director born in January 1983
    Individual (18 offsprings)
    Officer
    2021-03-05 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT CAKE BIDCO 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
Turnover/Revenue
349,191 GBP2023-04-01 ~ 2024-03-31
380,327 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
349,191 GBP2023-04-01 ~ 2024-03-31
380,327 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-317,447 GBP2023-04-01 ~ 2024-03-31
-414,386 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-47,361 GBP2023-04-01 ~ 2024-03-31
-94,211 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,585,852 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,563,987 GBP2023-04-01 ~ 2024-03-31
-3,757,566 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,025,496 GBP2023-04-01 ~ 2024-03-31
-3,851,777 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-4,025,496 GBP2023-04-01 ~ 2024-03-31
-3,851,777 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
57,429,406 GBP2024-03-31
57,429,406 GBP2023-03-31
Fixed Assets
57,429,406 GBP2024-03-31
57,429,406 GBP2023-03-31
Debtors
Non-current
11,030,542 GBP2024-03-31
10,200,000 GBP2023-03-31
Current
8,087,405 GBP2024-03-31
7,379,077 GBP2023-03-31
Current Assets
19,117,947 GBP2024-03-31
17,579,077 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-52,038,973 GBP2024-03-31
-49,050,892 GBP2023-03-31
Net Current Assets/Liabilities
-32,921,026 GBP2024-03-31
-31,471,815 GBP2023-03-31
Total Assets Less Current Liabilities
24,508,380 GBP2024-03-31
25,957,591 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-35,983,901 GBP2024-03-31
-33,407,616 GBP2023-03-31
Net Assets/Liabilities
-11,475,521 GBP2024-03-31
-7,450,025 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
-11,475,522 GBP2024-03-31
-7,450,026 GBP2023-03-31
-3,598,249 GBP2022-04-01
Equity
-11,475,521 GBP2024-03-31
-7,450,025 GBP2023-03-31
-3,598,248 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,025,496 GBP2023-04-01 ~ 2024-03-31
-3,851,777 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,025,496 GBP2023-04-01 ~ 2024-03-31
-3,851,777 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-4,025,496 GBP2023-04-01 ~ 2024-03-31
-3,851,777 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
263,845 GBP2023-04-01 ~ 2024-03-31
281,749 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
31,529 GBP2023-04-01 ~ 2024-03-31
39,084 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
317,447 GBP2023-04-01 ~ 2024-03-31
345,752 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
128,800 GBP2023-04-01 ~ 2024-03-31
125,462 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,006,374 GBP2023-04-01 ~ 2024-03-31
-731,838 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
57,429,406 GBP2024-03-31
57,429,406 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,087,405 GBP2024-03-31
7,379,077 GBP2023-03-31
Amounts owed to group undertakings
Current
52,038,594 GBP2024-03-31
49,050,892 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
379 GBP2024-03-31
Creditors
Current
52,038,973 GBP2024-03-31
49,050,892 GBP2023-03-31
Amounts owed to group undertakings
Non-current
35,983,901 GBP2024-03-31
33,407,616 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
  • PROJECT CAKE BIDCO LIMITED
    Info
    Registered number 13246317
    24-26 Aire Street, Leeds LS1 4HT
    Private Limited Company incorporated on 2021-03-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • PROJECT CAKE BIDCO LIMITED
    S
    Registered number 13246317
    Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Aireside House, Aire Street, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    23,873,213 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ 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.