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 7
  • 1
    Ferreira Azevedo Marques, Andre Miguel
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Paul Jonathan
    Investment Director born in November 1971
    Individual (22 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcleman, David William
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Luke Thomas
    Investor Director born in February 1988
    Individual (16 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Holroyd, Jennifer Claire
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Haxton, Robert John
    Cfo born in August 1968
    Individual (7 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 7
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    66,539 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2021-07-20 ~ 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 3
  • 1
    Rudd, Adam James
    Investment Director born in December 1982
    Individual (14 offsprings)
    Officer
    2021-07-20 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Fenton, David Michael
    Director born in February 1960
    Individual
    Officer
    2021-07-29 ~ 2022-04-26
    OF - Director → CIF 0
  • 3
    Mills, Paul John
    Head Of Sales And Marketing born in June 1980
    Individual (1 offspring)
    Officer
    2022-04-26 ~ 2022-08-15
    OF - Director → CIF 0
parent relation
Company in focus

ENDEAVOUR 2021 MIDCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-07-20 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Administrative Expenses
-3,060 GBP2022-08-01 ~ 2023-07-31
-35,166 GBP2021-07-20 ~ 2022-07-31
Operating Profit/Loss
-3,060 GBP2022-08-01 ~ 2023-07-31
-35,166 GBP2021-07-20 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,396,573 GBP2022-08-01 ~ 2023-07-31
1,390,461 GBP2021-07-20 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-163,636 GBP2022-08-01 ~ 2023-07-31
-36,172 GBP2021-07-20 ~ 2022-07-31
Profit/Loss
-163,636 GBP2022-08-01 ~ 2023-07-31
-36,172 GBP2021-07-20 ~ 2022-07-31
Comprehensive Income/Expense
-163,636 GBP2022-08-01 ~ 2023-07-31
-36,172 GBP2021-07-20 ~ 2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Debtors
18,852,071 GBP2023-07-31
18,682,705 GBP2022-07-31
Net Current Assets/Liabilities
16,302,443 GBP2023-07-31
16,955,893 GBP2022-07-31
Total Assets Less Current Liabilities
16,302,444 GBP2023-07-31
16,955,894 GBP2022-07-31
Creditors
Non-current
-16,502,251 GBP2023-07-31
-16,992,065 GBP2022-07-31
Net Assets/Liabilities
-199,807 GBP2023-07-31
-36,171 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-199,808 GBP2023-07-31
-36,172 GBP2022-07-31
Equity
-199,807 GBP2023-07-31
-36,171 GBP2022-07-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-07-20 ~ 2022-07-31
Issue of Equity Instruments
1 GBP2021-07-20 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-163,636 GBP2022-08-01 ~ 2023-07-31
-36,172 GBP2021-07-20 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
-34,364 GBP2022-08-01 ~ 2023-07-31
-6,873 GBP2021-07-20 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-07-31
Investments in Group Undertakings
1 GBP2023-07-31
1 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
18,835,301 GBP2023-07-31
18,679,192 GBP2022-07-31
Other Debtors
Current
16,770 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
3,513 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
18,852,071 GBP2023-07-31
18,682,705 GBP2022-07-31
Amounts owed to group undertakings
Current
1,086,765 GBP2023-07-31
1,041,304 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,462,863 GBP2023-07-31
685,508 GBP2022-07-31
Other Remaining Borrowings
Non-current
16,502,251 GBP2023-07-31
16,992,065 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-163,636 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • ENDEAVOUR 2021 MIDCO LIMITED
    Info
    Registered number 13519726
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 2021-07-20 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • ENDEAVOUR 2021 MIDCO LIMITED
    S
    Registered number 13519726
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England, SL6 8BN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,524,935 GBP2023-07-31
    Person with significant control
    2021-07-21 ~ 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.