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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 7
  • 1
    Bewsey, Beatrice Ann
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
    Bewsey, Beatrice Ann
    Director born in October 1935
    Individual (1 offspring)
    2009-04-01 ~ 2021-05-05
    OF - Director → CIF 0
    Bewsey, Beatrice Ann
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2005-09-30
    OF - Secretary → CIF 0
    Mrs Beatrice Ann Bewsey
    Born in October 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bewsey, Sonya Lucy
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Mrs Sonya Lucy Bewsey
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wright, Graham Frank
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Bewsey, Arthur George
    Company Director born in October 1932
    Individual (3 offsprings)
    Officer
    ~ 2020-11-10
    OF - Director → CIF 0
    Bewsey, Arthur George
    Director
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 5
    Lloyd, Oliver Gerwyn
    Individual (1 offspring)
    Officer
    ~ 1995-01-03
    OF - Secretary → CIF 0
  • 6
    Bewsey, Helen Margaret
    Born in January 1963
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Ms Helen Margaret Bewsey
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bewsey, Adrian
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Mr Adrian Bewsey
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIME SITES (HOLDINGS) LIMITED

Period: 1990-11-12 ~ now
Company number: 00550409
Registered names
PRIME SITES (HOLDINGS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,990 GBP2025-03-31
1,784 GBP2024-03-31
Investment Property
700,000 GBP2025-03-31
700,000 GBP2024-03-31
Fixed Assets
820,990 GBP2025-03-31
777,340 GBP2024-03-31
Debtors
Current
3,736 GBP2025-03-31
3,630 GBP2024-03-31
Cash at bank and in hand
60,850 GBP2025-03-31
167,677 GBP2024-03-31
Current Assets
64,586 GBP2025-03-31
171,307 GBP2024-03-31
Net Current Assets/Liabilities
21,950 GBP2025-03-31
122,077 GBP2024-03-31
Total Assets Less Current Liabilities
842,940 GBP2025-03-31
899,417 GBP2024-03-31
Net Assets/Liabilities
826,951 GBP2025-03-31
895,632 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Revaluation reserve
344,942 GBP2025-03-31
304,257 GBP2024-03-31
376,950 GBP2023-03-31
Retained earnings (accumulated losses)
480,509 GBP2025-03-31
589,875 GBP2024-03-31
527,792 GBP2023-03-31
Equity
826,951 GBP2025-03-31
895,632 GBP2024-03-31
906,242 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
51,319 GBP2024-04-01 ~ 2025-03-31
139,390 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
51,319 GBP2024-04-01 ~ 2025-03-31
139,390 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2024-04-01 ~ 2025-03-31
-150,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-120,000 GBP2024-04-01 ~ 2025-03-31
-150,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,637 GBP2025-03-31
8,081 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,637 GBP2025-03-31
8,081 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,647 GBP2025-03-31
6,297 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,647 GBP2025-03-31
6,297 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,990 GBP2025-03-31
1,784 GBP2024-03-31
Investment Property - Fair Value Model
700,000 GBP2025-03-31
700,000 GBP2024-03-31
Trade Debtors/Trade Receivables
772 GBP2025-03-31
758 GBP2024-03-31
Prepayments
2,964 GBP2025-03-31
2,872 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,736 GBP2025-03-31
Amounts falling due within one year, Current
3,630 GBP2024-03-31
Trade Creditors/Trade Payables
192 GBP2025-03-31
257 GBP2024-03-31
Taxation/Social Security Payable
6,194 GBP2025-03-31
5,009 GBP2024-03-31
Accrued Liabilities
14,271 GBP2025-03-31
13,271 GBP2024-03-31
Other Creditors
21,979 GBP2025-03-31
30,693 GBP2024-03-31

  • PRIME SITES (HOLDINGS) LIMITED
    Info
    WALTER MOSS (MOTOR FACTORS) LIMITED - 1990-11-12
    Registered number 00550409
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 1955-06-08 (71 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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