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 4
  • 1
    Hammond, Tim
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Tanja
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Charlotte Louise
    Director born in October 1976
    Individual (18 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    33 Glasshouse Street, London
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Fuller, Mark Anthony
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2022-02-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 2
    Carter, Paul James
    Director born in September 1973
    Individual (17 offsprings)
    Officer
    2022-02-16 ~ 2024-04-15
    OF - Director → CIF 0
  • 3
    Price, Alison Clare
    Investment Manager born in August 1986
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2022-02-16
    OF - Director → CIF 0
  • 4
    Leonard, Samantha Jane
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2023-05-28
    OF - Director → CIF 0
  • 5
    Lowry, Fiona Claire
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2022-02-16 ~ 2023-10-09
    OF - Director → CIF 0
  • 6
    Kay, Robert Richard Jonathan
    Investment Manager born in March 1985
    Individual (29 offsprings)
    Officer
    2022-01-31 ~ 2022-02-16
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT BLUEBELL (TOPCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,951,641 GBP2023-10-31
2,951,641 GBP2022-10-31
Debtors
2,355,902 GBP2023-10-31
2,272,810 GBP2022-10-31
Net Current Assets/Liabilities
-3,700,662 GBP2023-10-31
-3,089,994 GBP2022-10-31
Net Assets/Liabilities
-749,021 GBP2023-10-31
-138,353 GBP2022-10-31
Equity
Called up share capital
960 GBP2023-10-31
960 GBP2022-10-31
Share premium
256,540 GBP2023-10-31
256,540 GBP2022-10-31
Retained earnings (accumulated losses)
-1,006,521 GBP2023-10-31
-395,853 GBP2022-10-31
Equity
-749,021 GBP2023-10-31
-138,353 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-610,668 GBP2022-11-01 ~ 2023-10-31
-395,853 GBP2022-01-31 ~ 2022-10-31
Profit/Loss
-610,668 GBP2022-11-01 ~ 2023-10-31
-395,853 GBP2022-01-31 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
960 GBP2022-01-31 ~ 2022-10-31
Issue of Equity Instruments
257,500 GBP2022-01-31 ~ 2022-10-31
Wages/Salaries
52,142 GBP2022-11-01 ~ 2023-10-31
38,399 GBP2022-01-31 ~ 2022-10-31
Social Security Costs
5,561 GBP2022-11-01 ~ 2023-10-31
4,692 GBP2022-01-31 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
57,703 GBP2022-11-01 ~ 2023-10-31
43,091 GBP2022-01-31 ~ 2022-10-31
Average number of employees in administration and support functions
42022-11-01 ~ 2023-10-31
12022-01-31 ~ 2022-10-31
Investments in Subsidiaries
2,951,641 GBP2023-10-31
2,951,641 GBP2022-10-31
Cost valuation
2,951,641 GBP2022-10-31
Amounts Owed By Related Parties
2,355,902 GBP2023-10-31
2,272,810 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
5,915,769 GBP2023-10-31
5,362,804 GBP2022-10-31
Other Creditors
90,000 GBP2023-10-31
Total Borrowings
Current
5,915,769 GBP2023-10-31
5,362,804 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
522,060 GBP2023-10-31
509,377 GBP2022-10-31
Between two and five year
901,094 GBP2023-10-31
1,016,357 GBP2022-10-31
More than five year
1,631,128 GBP2023-10-31
1,748,346 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,054,282 GBP2023-10-31
3,274,080 GBP2022-10-31
Related profiles found in government register
  • PROJECT BLUEBELL (TOPCO) LIMITED
    Info
    Registered number 13882991
    Gemini House Blakewater Road, Capricorn Park, Blackburn BB1 5QR
    Private Limited Company incorporated on 2022-01-31 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PROJECT BLUEBELL (TOPCO) LIMITED
    S
    Registered number 13882991
    33 Glasshouse Street, London, W1B 5DG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,151,987 GBP2023-10-31
    Person with significant control
    2022-01-31 ~ 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.