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
    2021-07-21 ~ 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 (7 parents, 1 offspring)
    Equity (Company account)
    -199,807 GBP2023-07-31
    Person with significant control
    2021-07-21 ~ 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
    2021-07-21 ~ 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 BIDCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-07-21 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Administrative Expenses
-159,244 GBP2022-08-01 ~ 2023-07-31
-149,663 GBP2021-07-21 ~ 2022-07-31
Operating Profit/Loss
-159,244 GBP2022-08-01 ~ 2023-07-31
-149,663 GBP2021-07-21 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-1,676,482 GBP2022-08-01 ~ 2023-07-31
-1,539,547 GBP2021-07-21 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,835,726 GBP2022-08-01 ~ 2023-07-31
-1,689,210 GBP2021-07-21 ~ 2022-07-31
Profit/Loss
-1,835,726 GBP2022-08-01 ~ 2023-07-31
-1,689,210 GBP2021-07-21 ~ 2022-07-31
Comprehensive Income/Expense
-1,835,726 GBP2022-08-01 ~ 2023-07-31
-1,689,210 GBP2021-07-21 ~ 2022-07-31
Fixed Assets - Investments
19,122,667 GBP2023-07-31
19,122,667 GBP2022-07-31
Debtors
24,003 GBP2023-07-31
33,392 GBP2022-07-31
Net Current Assets/Liabilities
-22,647,602 GBP2023-07-31
-20,811,876 GBP2022-07-31
Total Assets Less Current Liabilities
-3,524,935 GBP2023-07-31
-1,689,209 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-3,524,936 GBP2023-07-31
-1,689,210 GBP2022-07-31
Equity
-3,524,935 GBP2023-07-31
-1,689,209 GBP2022-07-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-07-21 ~ 2022-07-31
Issue of Equity Instruments
1 GBP2021-07-21 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,835,726 GBP2022-08-01 ~ 2023-07-31
-1,689,210 GBP2021-07-21 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
-385,502 GBP2022-08-01 ~ 2023-07-31
-320,950 GBP2021-07-21 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
19,122,667 GBP2022-07-31
Investments in Group Undertakings
19,122,667 GBP2023-07-31
19,122,667 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
7,336 GBP2023-07-31
33,392 GBP2022-07-31
Prepayments/Accrued Income
Current
16,667 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
24,003 GBP2023-07-31
33,392 GBP2022-07-31
Trade Creditors/Trade Payables
Current
30,564 GBP2023-07-31
Amounts owed to group undertakings
Current
22,614,065 GBP2023-07-31
20,680,890 GBP2022-07-31
Other Creditors
Current
164,378 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
26,976 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,835,726 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • ENDEAVOUR 2021 BIDCO LIMITED
    Info
    Registered number 13523242
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 2021-07-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • ENDEAVOUR 2021 BIDCO LIMITED
    S
    Registered number 13523242
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England, SL6 8BN
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANCORIS LIMITED - 2025-03-31
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,395,032 GBP2023-07-31
    Person with significant control
    2021-07-29 ~ 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.