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 5
  • 1
    Grakal, Christopher Harris
    Ceo born in July 1966
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Andrew Derek
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Arthur Thomas Ralph
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Sanders, Richard
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2024-12-07 ~ now
    OF - Director → CIF 0
  • 5
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ 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
    O'loughlin, Kevin
    Company Director born in October 1985
    Individual
    Officer
    2021-11-15 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Segal, Bernard Harold
    Non-Executive Chairman born in October 1961
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ 2024-06-20
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT STAR BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12021-11-15 ~ 2022-09-30
02020-11-15 ~ 2021-11-14
Administrative Expenses
-1,012,186 GBP2021-11-15 ~ 2022-09-30
Operating Profit/Loss
-881,686 GBP2021-11-15 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,911,121 GBP2021-11-15 ~ 2022-09-30
Profit/Loss
-1,740,207 GBP2021-11-15 ~ 2022-09-30
Fixed Assets - Investments
16,122,736 GBP2022-09-30
Fixed Assets
16,122,736 GBP2022-09-30
Debtors
Current
1,022,997 GBP2022-09-30
Current Assets
1,022,997 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,677,297 GBP2022-09-30
Net Current Assets/Liabilities
-654,300 GBP2022-09-30
Total Assets Less Current Liabilities
15,468,436 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-17,208,023 GBP2022-09-30
Net Assets/Liabilities
-1,739,587 GBP2022-09-30
Equity
Called up share capital
619 GBP2022-09-30
Share premium
1 GBP2022-09-30
Retained earnings (accumulated losses)
-1,740,207 GBP2022-09-30
Equity
-1,739,587 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,740,207 GBP2021-11-15 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,740,207 GBP2021-11-15 ~ 2022-09-30
Comprehensive Income/Expense
-1,740,207 GBP2021-11-15 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
619 GBP2021-11-15 ~ 2022-09-30
Issue of Equity Instruments
620 GBP2021-11-15 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
619 GBP2021-11-15 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
620 GBP2021-11-15 ~ 2022-09-30
Audit Fees/Expenses
6,850 GBP2021-11-15 ~ 2022-09-30
Director Remuneration
56,865 GBP2021-11-15 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-129,894 GBP2021-11-15 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-363,113 GBP2021-11-15 ~ 2022-09-30
Investments in Subsidiaries
16,122,736 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
604,742 GBP2022-09-30
Other Debtors
Current
247,341 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
170,914 GBP2022-09-30
Bank Borrowings
Current
483,884 GBP2022-09-30
Amounts owed to group undertakings
Current
405,379 GBP2022-09-30
Taxation/Social Security Payable
Current
2,033 GBP2022-09-30
Creditors
Current
1,677,297 GBP2022-09-30
Bank Borrowings
Non-current
4,593,998 GBP2022-09-30
Other Remaining Borrowings
Non-current
12,614,025 GBP2022-09-30
Creditors
Non-current
17,208,023 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
483,884 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
483,884 GBP2022-09-30
Bank Borrowings
Non-current, Between two and five year
1,443,998 GBP2022-09-30
Total Borrowings
17,691,907 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
170,914 GBP2021-11-15 ~ 2022-09-30
Net Deferred Tax Liability/Asset
170,914 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
619,443 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.0012021-11-15 ~ 2022-09-30
Related profiles found in government register
  • PROJECT STAR BIDCO LIMITED
    Info
    Registered number 13743067
    Bramah House, 65-71 Bermondsey Street, London SE1 3XF
    Private Limited Company incorporated on 2021-11-15 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PROJECT STAR BIDCO LIMITED
    S
    Registered number 13743067
    13th Floor Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bramah House, 65 - 71 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,347,403 GBP2022-09-30
    Person with significant control
    2021-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.