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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
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Adam Yorath
    Born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPrinces House, 38 Jermyn Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -230,100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Whitefield, Elizabeth Bridget
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Thomson, Alexander Steven
    Director born in January 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 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
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Turnover/Revenue
321,097 GBP2024-04-01 ~ 2025-03-31
349,191 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
321,097 GBP2024-04-01 ~ 2025-03-31
349,191 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-291,907 GBP2024-04-01 ~ 2025-03-31
-317,447 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-72,109 GBP2024-04-01 ~ 2025-03-31
-47,361 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,735,485 GBP2024-04-01 ~ 2025-03-31
1,585,852 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-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
-4,287,231 GBP2024-04-01 ~ 2025-03-31
-4,025,496 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-4,287,231 GBP2024-04-01 ~ 2025-03-31
-4,025,496 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
57,429,406 GBP2025-03-31
57,429,406 GBP2024-03-31
Fixed Assets
57,429,406 GBP2025-03-31
57,429,406 GBP2024-03-31
Debtors
Non-current
11,915,257 GBP2025-03-31
11,030,542 GBP2024-03-31
Current
8,938,175 GBP2025-03-31
8,087,405 GBP2024-03-31
Current Assets
20,853,432 GBP2025-03-31
19,117,947 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-52,038,973 GBP2024-03-31
Net Current Assets/Liabilities
-34,461,408 GBP2025-03-31
-32,921,026 GBP2024-03-31
Total Assets Less Current Liabilities
22,967,998 GBP2025-03-31
24,508,380 GBP2024-03-31
Net Assets/Liabilities
-15,762,752 GBP2025-03-31
-11,475,521 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
-15,762,753 GBP2025-03-31
-11,475,522 GBP2024-03-31
-7,450,026 GBP2023-04-01
Equity
-15,762,752 GBP2025-03-31
-11,475,521 GBP2024-03-31
-7,450,025 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,287,231 GBP2024-04-01 ~ 2025-03-31
-4,025,496 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,287,231 GBP2024-04-01 ~ 2025-03-31
-4,025,496 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-4,287,231 GBP2024-04-01 ~ 2025-03-31
-4,025,496 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
243,000 GBP2024-04-01 ~ 2025-03-31
263,845 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
28,708 GBP2024-04-01 ~ 2025-03-31
31,529 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
291,907 GBP2024-04-01 ~ 2025-03-31
317,447 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
108,000 GBP2024-04-01 ~ 2025-03-31
128,800 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,071,808 GBP2024-04-01 ~ 2025-03-31
-1,006,374 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
57,429,406 GBP2025-03-31
57,429,406 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,938,175 GBP2025-03-31
8,087,405 GBP2024-03-31
Amounts owed to group undertakings
Current
55,314,840 GBP2025-03-31
52,038,594 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
379 GBP2024-03-31
Creditors
Current
55,314,840 GBP2025-03-31
52,038,973 GBP2024-03-31
Amounts owed to group undertakings
Non-current
38,730,750 GBP2025-03-31
35,983,901 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 BIDCO LIMITED
    Info
    Registered number 13246317
    icon of address24-26 Aire Street, Leeds LS1 4HT
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (4 years 10 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
    icon of addressPrinces 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
  • icon of address1st Floor Aireside House, Aire Street, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    34,992,221 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.