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 2
  • 1
    Smith, Charlotte Louise
    Director born in October 1976
    Individual (18 offsprings)
    Officer
    2022-11-03 ~ now
    OF - director → CIF 0
  • 2
    33 Glasshouse Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,951,641 GBP2023-10-31
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 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
    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 (BIDCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-45,600 GBP2022-01-31 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
159,001 GBP2022-11-01 ~ 2023-10-31
96,189 GBP2022-01-31 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,093,327 GBP2022-11-01 ~ 2023-10-31
-711,756 GBP2022-01-31 ~ 2022-10-31
Profit/Loss
-1,093,327 GBP2022-11-01 ~ 2023-10-31
-711,756 GBP2022-01-31 ~ 2022-10-31
Fixed Assets - Investments
17,437,104 GBP2023-10-31
17,437,104 GBP2022-10-31
Debtors
2,374,185 GBP2023-10-31
2,518,261 GBP2022-10-31
Net Current Assets/Liabilities
-10,733,746 GBP2023-10-31
-9,866,972 GBP2022-10-31
Total Assets Less Current Liabilities
6,703,358 GBP2023-10-31
7,570,132 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-5,556,800 GBP2023-10-31
-5,330,247 GBP2022-10-31
Net Assets/Liabilities
1,146,558 GBP2023-10-31
2,239,885 GBP2022-10-31
Equity
Called up share capital
2,951,641 GBP2023-10-31
2,951,641 GBP2022-10-31
Retained earnings (accumulated losses)
-1,805,083 GBP2023-10-31
-711,756 GBP2022-10-31
Equity
1,146,558 GBP2023-10-31
2,239,885 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,093,327 GBP2022-11-01 ~ 2023-10-31
-711,756 GBP2022-01-31 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
2,951,641 GBP2022-01-31 ~ 2022-10-31
Issue of Equity Instruments
2,951,641 GBP2022-01-31 ~ 2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
62022-01-31 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
-246,217 GBP2022-11-01 ~ 2023-10-31
-135,234 GBP2022-01-31 ~ 2022-10-31
Investments in Subsidiaries
17,437,104 GBP2023-10-31
17,437,104 GBP2022-10-31
Cost valuation
17,437,104 GBP2022-10-31
Amounts Owed By Related Parties
2,374,185 GBP2023-10-31
2,518,261 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
105,000 GBP2023-10-31
75,000 GBP2022-10-31
Amounts Owed to Related Parties
13,002,931 GBP2023-10-31
12,310,233 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
5,556,800 GBP2023-10-31
5,330,247 GBP2022-10-31
Bank Borrowings
Current
105,000 GBP2023-10-31
75,000 GBP2022-10-31
Non-current
5,556,800 GBP2023-10-31
5,330,247 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,951,641 shares2023-10-31
2,951,641 shares2022-10-31

Related profiles found in government register
  • PROJECT BLUEBELL (BIDCO) LIMITED
    Info
    Registered number 13883390
    Gemini House Blakewater Road, Capricorn Park, Blackburn BB1 5QR
    Private Limited Company incorporated on 2022-01-31 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PROJECT BLUEBELL (BIDCO) LIMITED
    S
    Registered number 13883390
    33, Glasshouse Street, London, England, W1B 5DG
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -65,386 GBP2022-01-31
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.