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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 5
  • 1
    Latimer, Jolyon James
    Born in May 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Partington, Garry
    Born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcpherson, Kenneth
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonnell, Thomas James
    Born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 9 Anchorage 2, Salford Quays, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,103 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT THOR BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-12-04 ~ 2024-03-31
Administrative Expenses
-92,663 GBP2023-12-04 ~ 2024-03-31
Operating Profit/Loss
-213,178 GBP2023-12-04 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
212,392 GBP2023-12-04 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,260,142 GBP2023-12-04 ~ 2024-03-31
Profit/Loss
-1,147,269 GBP2023-12-04 ~ 2024-03-31
Fixed Assets - Investments
51,308,661 GBP2024-03-31
Debtors
Non-current
112,873 GBP2024-03-31
Current
6,293,851 GBP2024-03-31
Cash at bank and in hand
1,697 GBP2024-03-31
Current Assets
6,408,421 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-51,628,814 GBP2024-03-31
Net Current Assets/Liabilities
-45,220,393 GBP2024-03-31
Total Assets Less Current Liabilities
6,088,268 GBP2024-03-31
Net Assets/Liabilities
-1,147,268 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,147,269 GBP2024-03-31
Equity
-1,147,268 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,147,269 GBP2023-12-04 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,147,269 GBP2023-12-04 ~ 2024-03-31
Comprehensive Income/Expense
-1,147,269 GBP2023-12-04 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-12-04 ~ 2024-03-31
Issue of Equity Instruments
1 GBP2023-12-04 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2023-12-04 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
1 GBP2023-12-04 ~ 2024-03-31
Audit Fees/Expenses
1,500 GBP2023-12-04 ~ 2024-03-31
Wages/Salaries
96,571 GBP2023-12-04 ~ 2024-03-31
Social Security Costs
12,111 GBP2023-12-04 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
114,494 GBP2023-12-04 ~ 2024-03-31
Director Remuneration
96,571 GBP2023-12-04 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-112,873 GBP2023-12-04 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-315,036 GBP2023-12-04 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
6,293,851 GBP2024-03-31
Bank Borrowings
Current
-157,621 GBP2024-03-31
Trade Creditors/Trade Payables
Current
168,977 GBP2024-03-31
Amounts owed to group undertakings
Current
50,651,132 GBP2024-03-31
Other Creditors
Current
873,686 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
92,640 GBP2024-03-31
Creditors
Current
51,628,814 GBP2024-03-31
Bank Borrowings
Non-current
7,235,536 GBP2024-03-31
Current, Amounts falling due within one year
-157,621 GBP2024-03-31
Non-current, Between one and two years
-157,621 GBP2024-03-31
Between two and five year, Non-current
-472,863 GBP2024-03-31
Total Borrowings
7,077,915 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
112,873 GBP2023-12-04 ~ 2024-03-31
Net Deferred Tax Liability/Asset
112,873 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-12-04 ~ 2024-03-31

Related profiles found in government register
  • PROJECT THOR BIDCO LIMITED
    Info
    Registered number 15327195
    icon of addressLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-04 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • PROJECT THOR BIDCO LIMITED
    S
    Registered number 15327195
    icon of addressLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, United Kingdom, M50 3YW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,823,093 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.