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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    O'loughlin, Kevin
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    2021-11-15 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Wilson, Arthur Thomas Ralph
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Grakal, Christopher Harris
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Andrew Derek
    Born in November 1962
    Individual (35 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Sanders, Richard
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2024-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Segal, Bernard Harold
    Non-Executive Chairman born in October 1961
    Individual (9 offsprings)
    Officer
    2021-12-13 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    PROJECT STAR TOPCO LIMITED
    13742930
    13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROJECT STAR BIDCO LIMITED

Period: 2021-11-15 ~ now
Company number: 13743067
Registered name
PROJECT STAR BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Administrative Expenses
-246,741 GBP2024-10-01 ~ 2025-09-30
-201,702 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-73,510 GBP2024-10-01 ~ 2025-09-30
-58,815 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,720,626 GBP2024-10-01 ~ 2025-09-30
-1,495,647 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-1,798,707 GBP2024-10-01 ~ 2025-09-30
-886,217 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
16,122,736 GBP2025-09-30
16,122,736 GBP2024-09-30
Fixed Assets
16,122,736 GBP2025-09-30
16,122,736 GBP2024-09-30
Debtors
Current
1,826,853 GBP2025-09-30
1,143,082 GBP2024-09-30
Current Assets
1,826,853 GBP2025-09-30
1,143,082 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,642,155 GBP2024-09-30
Net Current Assets/Liabilities
-405,845 GBP2025-09-30
-499,073 GBP2024-09-30
Total Assets Less Current Liabilities
15,716,891 GBP2025-09-30
15,623,663 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-21,549,449 GBP2025-09-30
-19,657,514 GBP2024-09-30
Net Assets/Liabilities
-5,832,558 GBP2025-09-30
-4,033,851 GBP2024-09-30
Equity
Called up share capital
619 GBP2025-09-30
619 GBP2024-09-30
619 GBP2023-10-01
Share premium
1 GBP2025-09-30
1 GBP2024-09-30
1 GBP2023-10-01
Retained earnings (accumulated losses)
-5,833,178 GBP2025-09-30
-4,034,471 GBP2024-09-30
-3,148,254 GBP2023-10-01
Equity
-5,832,558 GBP2025-09-30
-4,033,851 GBP2024-09-30
-3,147,634 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,798,707 GBP2024-10-01 ~ 2025-09-30
-886,217 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,798,707 GBP2024-10-01 ~ 2025-09-30
-886,217 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-1,798,707 GBP2024-10-01 ~ 2025-09-30
-886,217 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
9,970 GBP2024-10-01 ~ 2025-09-30
9,308 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
10,000 GBP2024-10-01 ~ 2025-09-30
50,000 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
763 GBP2024-10-01 ~ 2025-09-30
5,269 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
11,063 GBP2024-10-01 ~ 2025-09-30
55,269 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
78,081 GBP2024-10-01 ~ 2025-09-30
-598,149 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-430,157 GBP2024-10-01 ~ 2025-09-30
-373,912 GBP2023-10-01 ~ 2024-09-30
Investments in Subsidiaries
16,122,736 GBP2025-09-30
16,122,736 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,087,724 GBP2025-09-30
334,749 GBP2024-09-30
Other Debtors
Current
8,877 GBP2025-09-30
Debtors - Deferred Tax Asset
Current
730,252 GBP2025-09-30
808,333 GBP2024-09-30
Bank Borrowings
Current
525,000 GBP2025-09-30
428,048 GBP2024-09-30
Amounts owed to group undertakings
Current
1,704,948 GBP2025-09-30
1,205,937 GBP2024-09-30
Creditors
Current
2,232,698 GBP2025-09-30
1,642,155 GBP2024-09-30
Bank Borrowings
Non-current
3,059,759 GBP2025-09-30
3,675,000 GBP2024-09-30
Other Remaining Borrowings
Non-current
18,489,690 GBP2025-09-30
15,982,514 GBP2024-09-30
Creditors
Non-current
21,549,449 GBP2025-09-30
19,657,514 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
428,048 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
428,048 GBP2024-09-30
Bank Borrowings
Non-current, Between two and five year
3,059,759 GBP2025-09-30
Between two and five year, Non-current
3,675,000 GBP2024-09-30
Total Borrowings
22,074,449 GBP2025-09-30
20,085,562 GBP2024-09-30
Net Deferred Tax Liability/Asset
730,252 GBP2025-09-30
808,333 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-78,081 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
619,443 shares2025-09-30
619,443 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.0012024-10-01 ~ 2025-09-30
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 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADRAN SERVICES LIMITED
    02173193
    Bramah House, 65 - 71 Bermondsey Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-12-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.