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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.

Parent entities and officers
Active 4
  • 1
    Smyth, Peter John
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Neville, Geoffrey Leslie
    Born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Pidgeon, Charles Willoughby
    Born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Forbury Square, The Forbury, Reading
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -50,403 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bryant, Sheila Jane
    Commercial Director born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Rolfe, David Mathew
    Investor Director born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT TECHCON MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-58,622 GBP2024-01-01 ~ 2024-12-31
-65,315 GBP2023-04-14 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,941,225 GBP2024-01-01 ~ 2024-12-31
1,355,268 GBP2023-04-14 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,609,266 GBP2024-01-01 ~ 2024-12-31
-1,095,303 GBP2023-04-14 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
273,337 GBP2024-01-01 ~ 2024-12-31
194,650 GBP2023-04-14 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-14 ~ 2023-12-31
Profit/Loss
273,337 GBP2024-01-01 ~ 2024-12-31
194,650 GBP2023-04-14 ~ 2023-12-31
Comprehensive Income/Expense
273,337 GBP2024-01-01 ~ 2024-12-31
194,650 GBP2023-04-14 ~ 2023-12-31
Intangible Assets
Other
141,662 GBP2024-12-31
184,160 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
141,663 GBP2024-12-31
184,161 GBP2023-12-31
Debtors
22,486,716 GBP2024-12-31
20,546,211 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,526,786 GBP2023-12-31
Net Current Assets/Liabilities
19,335,261 GBP2024-12-31
19,019,425 GBP2023-12-31
Total Assets Less Current Liabilities
19,476,924 GBP2024-12-31
19,203,586 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-19,008,935 GBP2023-12-31
Net Assets/Liabilities
467,988 GBP2024-12-31
194,651 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
0 GBP2023-04-13
Retained earnings (accumulated losses)
467,987 GBP2024-12-31
194,650 GBP2023-12-31
0 GBP2023-04-13
Equity
467,988 GBP2024-12-31
194,651 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
273,337 GBP2024-01-01 ~ 2024-12-31
194,650 GBP2023-04-14 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-04-14 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-04-14 ~ 2023-12-31
Audit Fees/Expenses
1,500 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-04-14 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-14 ~ 2023-12-31
Other Debtors
Current
4,198,831 GBP2024-12-31
3,818,136 GBP2023-12-31
Prepayments/Accrued Income
Current
1,280 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,200,111 GBP2024-12-31
Current, Amounts falling due within one year
3,818,136 GBP2023-12-31
Other Remaining Borrowings
Current
2,751,206 GBP2024-12-31
1,124,786 GBP2023-12-31
Amounts owed to group undertakings
Current
392,499 GBP2024-12-31
392,499 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,750 GBP2024-12-31
9,501 GBP2023-12-31
Creditors
Current
3,151,455 GBP2024-12-31
1,526,786 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,090,000 GBP2024-12-31
3,089,999 GBP2023-12-31
Creditors
Non-current
19,008,936 GBP2024-12-31
19,008,935 GBP2023-12-31
Total Borrowings
17,904,006 GBP2024-12-31
16,277,586 GBP2023-12-31
Current
2,751,206 GBP2024-12-31
1,124,786 GBP2023-12-31
Non-current
15,152,800 GBP2024-12-31
15,152,800 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • PROJECT TECHCON MIDCO LIMITED
    Info
    Registered number 14801329
    icon of address2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire SN4 8DP
    PRIVATE LIMITED COMPANY incorporated on 2023-04-14 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • PROJECT TECHCON MIDCO LIMITED
    S
    Registered number 14801329
    icon of addressOne Forbury Square, The Forbury, Reading, RG1 3EB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -461,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.