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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 8
  • 1
    Craven, James
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
    Mr James Craven
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Buhlmann, Jeremy Martin
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Langton, William Robert
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Schofield, Oliver Joseph
    Born in September 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Cammann, Christopher Paul
    Born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Dewi Aled
    Born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Craven, Joseph Grant
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 8
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne Vine Street, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Boorman, Nick
    Chief Financial Officer born in June 1975
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Westmore, Peter Alan James
    Finance Director born in January 1980
    Individual
    Officer
    icon of calendar 2021-06-16 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Mr Christopher Paul Cammann
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 2021-06-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROJECT FUSION BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,159,472 GBP2024-12-31
21,159,472 GBP2023-12-31
Fixed Assets
21,159,472 GBP2024-12-31
21,159,472 GBP2023-12-31
Debtors
Current
551,162 GBP2024-12-31
125,355 GBP2023-12-31
Cash at bank and in hand
471,315 GBP2024-12-31
133,135 GBP2023-12-31
Current Assets
1,022,477 GBP2024-12-31
258,490 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,232,373 GBP2024-12-31
-851,175 GBP2023-12-31
Net Current Assets/Liabilities
-4,209,896 GBP2024-12-31
-592,685 GBP2023-12-31
Total Assets Less Current Liabilities
16,949,576 GBP2024-12-31
20,566,787 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-13,881,063 GBP2024-12-31
-20,756,562 GBP2023-12-31
Net Assets/Liabilities
3,068,513 GBP2024-12-31
-189,775 GBP2023-12-31
Equity
Called up share capital
63,110 GBP2024-12-31
61,702 GBP2023-12-31
64,379 GBP2023-01-01
Share premium
377,580 GBP2024-12-31
278,423 GBP2023-12-31
278,423 GBP2023-01-01
Capital redemption reserve
146,167 GBP2024-12-31
20,659 GBP2023-12-31
17,982 GBP2023-01-01
Retained earnings (accumulated losses)
2,481,656 GBP2024-12-31
-550,559 GBP2023-12-31
1,425,524 GBP2023-01-01
Equity
3,068,513 GBP2024-12-31
-189,775 GBP2023-12-31
1,786,308 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,157,723 GBP2024-01-01 ~ 2024-12-31
-1,976,083 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,157,723 GBP2024-01-01 ~ 2024-12-31
-1,976,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
120,000 GBP2024-12-31
99,173 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,413 GBP2024-12-31
3,413 GBP2023-12-31
Other Debtors
Current
214,466 GBP2024-12-31
1,488 GBP2023-12-31
Prepayments/Accrued Income
Current
31,074 GBP2024-12-31
21,281 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
182,209 GBP2024-12-31
Cash and Cash Equivalents
471,315 GBP2024-12-31
133,135 GBP2023-12-31
Bank Borrowings
Current
1,800,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
105,159 GBP2024-12-31
29,610 GBP2023-12-31
Amounts owed to group undertakings
Current
2,898,535 GBP2024-12-31
623,222 GBP2023-12-31
Corporation Tax Payable
Current
9,532 GBP2024-12-31
Taxation/Social Security Payable
Current
72,564 GBP2024-12-31
78,874 GBP2023-12-31
Other Creditors
Current
1,946 GBP2024-12-31
1,975 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
344,637 GBP2024-12-31
117,494 GBP2023-12-31
Creditors
Current
5,232,373 GBP2024-12-31
851,175 GBP2023-12-31
Bank Borrowings
Non-current
12,200,000 GBP2024-12-31
Other Remaining Borrowings
Non-current
1,622,808 GBP2024-12-31
20,572,799 GBP2023-12-31
Creditors
Non-current
13,881,063 GBP2024-12-31
20,756,562 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,800,000 GBP2024-12-31
Non-current, Between one and two years
1,800,000 GBP2024-12-31
Non-current, Between two and five year
10,400,000 GBP2024-12-31
Total Borrowings
15,622,808 GBP2024-12-31
20,572,799 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
182,209 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
182,209 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,576 shares2024-12-31
5,580 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,927 shares2024-12-31
9,927 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.402024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
44,371 shares2024-12-31
44,370 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.402024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PROJECT FUSION BIDCO LIMITED
    Info
    Registered number 13305531
    icon of address46 - 48 Queen Charlotte Street, Bristol BS1 4HX
    PRIVATE LIMITED COMPANY incorporated on 2021-03-31 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PROJECT FUSION BIDCO LIMITED
    S
    Registered number 13305531
    icon of address46-48, Queen Charlotte Street, Bristol, England, BS1 4HX
    Limited Company in United Kingdom, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address46-48 Queen Charlotte Street, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,088,123 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address46-48 Queen Charlotte Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,050 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-06-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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