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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 9
  • 1
    Stanbury, Philip William
    Individual (11 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-06-26
    OF - Secretary → CIF 0
  • 2
    Prince, Anne Elizabeth
    Housewife born in December 1928
    Individual (3 offsprings)
    Officer
    ~ 2024-02-15
    OF - Director → CIF 0
  • 3
    Poynton, Rebecca Louise
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Green, Sarah Jane
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 2008-10-28
    OF - Director → CIF 0
  • 5
    Prince, Kelsall Ronnie Edward
    Born in July 1929
    Individual (8 offsprings)
    Officer
    (before 1992-04-24) ~ 2026-02-06
    OF - Director → CIF 0
    Mr Kelsall Ronnie Edward Prince
    Born in July 1929
    Individual (8 offsprings)
    Person with significant control
    2021-03-10 ~ 2026-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Prince, Meherun
    Born in July 1972
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Prince, Marie Helen
    Administrator born in September 1957
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2008-10-21
    OF - Director → CIF 0
  • 8
    Parkerson, Trevor Richard
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 1998-04-27
    OF - Director → CIF 0
  • 9
    Prince, Geoffrey Kel
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Prince, Geoffrey Kel
    Director born in August 1962
    Individual (13 offsprings)
    1994-07-25 ~ 2012-08-15
    OF - Director → CIF 0
    Prince, Geoffrey Kel
    Director
    Individual (13 offsprings)
    Officer
    1997-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Kel Prince
    Born in August 1962
    Individual (13 offsprings)
    Person with significant control
    2026-02-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-07-01 ~ 2021-03-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PRINCE GROUP LIMITED

Period: 1993-11-12 ~ now
Company number: 00357011
Registered names
THE PRINCE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
141,784 GBP2024-12-31
177,541 GBP2023-12-31
Current Assets
840,609 GBP2024-12-31
1,053,920 GBP2023-12-31
Net Current Assets/Liabilities
504,105 GBP2024-12-31
989,695 GBP2023-12-31
Total Assets Less Current Liabilities
645,889 GBP2024-12-31
1,167,236 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,167 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
91,722 GBP2024-12-31
1,153,069 GBP2023-12-31
Equity
91,722 GBP2024-12-31
1,153,069 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE PRINCE GROUP LIMITED
    Info
    F.D.M. HOLDINGS LIMITED - 1993-11-12
    PRINCE HOLDINGS LIMITED - 1993-11-12
    ARTHUR PRINCE'S GARAGES LIMITED - 1993-11-12
    Registered number 00357011
    5 The Wayne Way, Birstall, Leicester, Leicestershire LE4 4NE
    PRIVATE LIMITED COMPANY incorporated on 1939-10-04 (86 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • THE PRINCE GROUP LIMITED
    S
    Registered number 00357011
    56, Belton Road, Loughborough, England, LE11 1AP
    Limted Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARTHUR PRINCE LIMITED
    - now 00683726
    ARTHUR PRINCE'S GARAGES LIMITED - 1986-08-15
    CHAPMANS GARAGE (LOUGHBOROUGH)LIMITED - 1980-12-31
    5 The Wayne Way, Birstall, Leicester, Leicestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.