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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 6
  • 1
    Smyth, Peter John
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (64 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, David Mathew
    Investor Director born in August 1975
    Individual (18 offsprings)
    Officer
    2023-04-14 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Pidgeon, Charles Willoughby
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Bryant, Sheila Jane
    Commerical Director born in December 1967
    Individual (41 offsprings)
    Officer
    2023-04-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    PROJECT TECHCON MIDCO LIMITED
    14801329 14801543
    One Forbury Square, The Forbury, Reading
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT TECHCON BIDCO LIMITED

Period: 2023-04-14 ~ now
Company number: 14801543
Registered name
PROJECT TECHCON BIDCO LIMITED - now 14801329
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,046,599 GBP2024-01-01 ~ 2024-12-31
-1,450,536 GBP2023-04-14 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,414,080 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-14 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,941,225 GBP2024-01-01 ~ 2024-12-31
-1,355,268 GBP2023-04-14 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,565,750 GBP2024-01-01 ~ 2024-12-31
-2,027,212 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
1,565,750 GBP2024-01-01 ~ 2024-12-31
-2,027,212 GBP2023-04-14 ~ 2023-12-31
Comprehensive Income/Expense
1,565,750 GBP2024-01-01 ~ 2024-12-31
-2,027,212 GBP2023-04-14 ~ 2023-12-31
Fixed Assets - Investments
22,225,889 GBP2024-12-31
22,225,889 GBP2023-12-31
Debtors
0 GBP2024-12-31
30,121 GBP2023-12-31
Cash at bank and in hand
956 GBP2024-12-31
0 GBP2023-12-31
Current Assets
956 GBP2024-12-31
30,121 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-202,870 GBP2024-12-31
Net Current Assets/Liabilities
-201,914 GBP2024-12-31
20,621 GBP2023-12-31
Total Assets Less Current Liabilities
22,023,975 GBP2024-12-31
22,246,510 GBP2023-12-31
Net Assets/Liabilities
-461,461 GBP2024-12-31
-2,027,211 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
0 GBP2023-04-13
Retained earnings (accumulated losses)
-461,462 GBP2024-12-31
-2,027,212 GBP2023-12-31
0 GBP2023-04-13
Equity
-461,461 GBP2024-12-31
-2,027,211 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,565,750 GBP2024-01-01 ~ 2024-12-31
-2,027,212 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
52024-01-01 ~ 2024-12-31
52023-04-14 ~ 2023-12-31
Wages/Salaries
828,043 GBP2024-01-01 ~ 2024-12-31
638,678 GBP2023-04-14 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,825 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-14 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
934,268 GBP2024-01-01 ~ 2024-12-31
638,678 GBP2023-04-14 ~ 2023-12-31
Director Remuneration
828,043 GBP2024-01-01 ~ 2024-12-31
638,678 GBP2023-04-14 ~ 2023-12-31
Amounts invested in assets
Non-current
22,225,889 GBP2024-12-31
22,225,889 GBP2023-12-31
Amounts owed to group undertakings
Current
156,902 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,218 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,750 GBP2024-12-31
9,500 GBP2023-12-31
Creditors
Current
202,870 GBP2024-12-31
9,500 GBP2023-12-31
Amounts owed to group undertakings
Non-current
22,485,436 GBP2024-12-31
20,544,211 GBP2023-12-31
Creditors
Non-current
22,485,436 GBP2024-12-31
24,273,721 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 BIDCO LIMITED
    Info
    Registered number 14801543
    2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire SN4 8DP
    PRIVATE LIMITED COMPANY incorporated on 2023-04-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • PROJECT TECHCON BIDCO LIMITED
    S
    Registered number 14801543
    One Forbury Square, The Forbury, Reading, England, RG1 3EB
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEADING RESOLUTIONS LIMITED
    - now 04307011
    LEADING FOCUS (UK) LIMITED - 2001-11-09
    2 Coped Hall Business Park, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (16 parents)
    Person with significant control
    2023-04-21 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.