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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 57
  • 1
    Hardy, Graham John David
    Self Employed-Retail Menswear born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Russell, Jack
    Retired born in November 1925
    Individual (1 offspring)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 3
    Gill, Alan Geoffrey
    Retired Investment Manager born in May 1922
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 1996-01-29
    OF - Director → CIF 0
  • 4
    Thomas, Harry
    Retired born in June 1940
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Spencer, David Edward
    Chartered Surveyor born in May 1944
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2007-05-18
    OF - Director → CIF 0
    Spencer, David Edward
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Stone, Charles Alan
    Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2009-12-01
    OF - Director → CIF 0
    Stone, Charles Alan
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 7
    Dyble, Robert Edmund
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Williams, Glyn Mostyn
    Retired born in April 1943
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-12-26
    OF - Director → CIF 0
  • 9
    Rayner, Geoffrey Gordon
    Fire Officer born in November 1951
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2007-05-18
    OF - Director → CIF 0
    Rayner, Geoffrey Gordon
    Retired born in November 1951
    Individual (1 offspring)
    2012-09-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Jones, David
    Retired born in December 1943
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2012-08-27
    OF - Director → CIF 0
  • 11
    Rees, Peter David
    Garage Proprietor born in August 1946
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2011-09-14
    OF - Director → CIF 0
  • 12
    Dallimore, Brian Graham
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-03-28
    OF - Director → CIF 0
  • 13
    Prout, James Caradog
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2011-06-01
    OF - Director → CIF 0
    Prout, James Caradog
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 14
    Newby, Edward John
    Retired born in January 1917
    Individual (1 offspring)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 15
    Harper, Timothy John
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2015-02-15 ~ now
    OF - Director → CIF 0
    Mr Timothy John Harper
    Born in June 1959
    Individual (11 offsprings)
    Person with significant control
    2024-09-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Palmer, Robert Allan
    Butcher born in June 1959
    Individual (2 offsprings)
    Officer
    2018-09-30 ~ 2023-05-20
    OF - Director → CIF 0
    Palmer, Robert Allan
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 17
    Cross, Joseph Philip
    Retired born in July 1940
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2008-09-23
    OF - Director → CIF 0
  • 18
    Baldwin, Brian William
    Retired Prison Govenor born in December 1930
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2006-11-27
    OF - Director → CIF 0
  • 19
    Edwards, Nicholas Martin
    Shop Owner born in October 1947
    Individual (1 offspring)
    Officer
    1992-01-27 ~ 2001-11-13
    OF - Director → CIF 0
  • 20
    King, Ronald Charles
    Road Haulage Contractor born in February 1949
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Davies, Michael Vivian
    Health Care Manager Retired born in September 1942
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2007-05-18
    OF - Director → CIF 0
  • 22
    Storm, Ian Newson
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 2001-05-29
    OF - Director → CIF 0
  • 23
    Tucker, John Michael
    Individual (1 offspring)
    Officer
    ~ 1996-10-15
    OF - Secretary → CIF 0
  • 24
    Jones, Brynley
    Retired born in April 1939
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 25
    Grenter, Ivor Anthony
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2003-12-30
    OF - Director → CIF 0
  • 26
    Gaskin, Sydney
    Self Employed Carpet Retailer born in March 1973
    Individual (3 offsprings)
    Officer
    2000-11-28 ~ 2002-10-11
    OF - Director → CIF 0
  • 27
    Martin, Noel Clive
    Retired born in March 1951
    Individual (10 offsprings)
    Officer
    2004-03-08 ~ 2008-08-22
    OF - Director → CIF 0
  • 28
    Murray, Robert Francis
    Kitchen Designer born in October 1946
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Wood, Stephen George
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 30
    Potter, Robert John
    Retired born in November 1949
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-07-04
    OF - Director → CIF 0
    Potter, Robert John
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 31
    Williams, John Idwal Morris
    Retired born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 32
    Mckeith, Colin Thompson
    Computer Engineer born in September 1936
    Individual (4 offsprings)
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
  • 33
    Anders, Walter
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 34
    Roberts, Trevor
    Retired born in April 1915
    Individual (1 offspring)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 35
    Adshead, Martin Colin
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
    Adshead, Martin Colin
    Director Of Letting Agency born in December 1949
    Individual (9 offsprings)
    2011-05-31 ~ 2022-06-14
    OF - Director → CIF 0
    Adshead, Martin Colin
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2021-05-21
    OF - Secretary → CIF 0
  • 36
    Davies, Glyn Heber
    Semi Retired Educational Consu born in May 1936
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2004-11-17
    OF - Director → CIF 0
  • 37
    Owen, David
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2004-08-01
    OF - Director → CIF 0
  • 38
    Perkin, Ian James
    General Builder born in December 1943
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 1998-12-01
    OF - Director → CIF 0
  • 39
    Bolger, Adrian Mark
    Carpenter, Joiner, Builder born in July 1971
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 40
    Owens, Robert David
    Semi Retired Accountant/Tribunal Officer born in October 1949
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2018-09-30
    OF - Director → CIF 0
    Mr Robert David Owens
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 41
    Allitt, George
    Retired born in December 1913
    Individual (1 offspring)
    Officer
    ~ 1991-11-25
    OF - Director → CIF 0
  • 42
    Olson, Ian Stephen
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 43
    Edge, John David
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    2008-08-26 ~ 2014-10-21
    OF - Director → CIF 0
  • 44
    Formston, Ronald
    Retired born in October 1931
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 1998-11-16
    OF - Director → CIF 0
    Formston, Ronald
    Retired Publican born in October 1931
    Individual (1 offspring)
    2000-09-04 ~ 2007-05-18
    OF - Director → CIF 0
    Formston, Ronald
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 45
    Trubshaw, Mark Adrian
    Director Mobile Catering born in April 1966
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 46
    Thomas, David Lee
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 47
    Maxwell, Graham Austin
    Builder born in September 1963
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 48
    Williams, Owen Hugh
    Retired Coal Board Supervisor born in August 1934
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2007-03-01
    OF - Director → CIF 0
  • 49
    O'brien, David Henry
    Benefits Officer born in March 1961
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2024-07-02
    OF - Director → CIF 0
    Mr David Henry O'brien
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 50
    Geldard, Leslie
    Retired born in April 1924
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 1998-09-05
    OF - Director → CIF 0
  • 51
    Davies, Harry Leslie Ronald
    Retired Police Officer born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1996-01-29
    OF - Director → CIF 0
  • 52
    Bradshaw, Graham Roland
    Retired born in May 1942
    Individual (6 offsprings)
    Officer
    1993-03-08 ~ 2005-03-03
    OF - Director → CIF 0
    Bradshaw, Graham Roland
    Individual (6 offsprings)
    Officer
    2000-07-04 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 53
    Jefferies, Anthony
    Company Director Retired born in August 1932
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2008-09-09
    OF - Director → CIF 0
  • 54
    Wilcox, John Anthony
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 55
    Jones, Douglas Elwyn
    Retired born in November 1930
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2002-01-09
    OF - Director → CIF 0
  • 56
    Williams, Idwel Holland
    Retired born in June 1918
    Individual (1 offspring)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 57
    Stapleton, Brian Peter
    Retired born in October 1947
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2015-01-27
    OF - Director → CIF 0
    2018-10-01 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Brian Peter Stapleton
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRESTATYN MASONIC BUILDINGS LIMITED

Period: 1971-02-26 ~ now
Company number: 01003459
Registered name
PRESTATYN MASONIC BUILDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
44,792 GBP2025-06-30
49,091 GBP2024-06-30
Fixed Assets
44,792 GBP2025-06-30
49,091 GBP2024-06-30
Total Inventories
3,725 GBP2025-06-30
3,688 GBP2024-06-30
Debtors
350 GBP2025-06-30
1,251 GBP2024-06-30
Cash at bank and in hand
19,193 GBP2025-06-30
14,095 GBP2024-06-30
Current Assets
23,268 GBP2025-06-30
19,034 GBP2024-06-30
Net Current Assets/Liabilities
21,830 GBP2025-06-30
16,557 GBP2024-06-30
Total Assets Less Current Liabilities
66,622 GBP2025-06-30
65,648 GBP2024-06-30
Net Assets/Liabilities
66,622 GBP2025-06-30
65,648 GBP2024-06-30
Equity
Retained earnings (accumulated losses)
66,622 GBP2025-06-30
65,648 GBP2024-06-30
Equity
66,622 GBP2025-06-30
65,648 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
120,631 GBP2025-06-30
120,631 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,839 GBP2025-06-30
71,540 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,299 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
350 GBP2025-06-30
1,251 GBP2024-06-30
Debtors
Amounts falling due within one year
350 GBP2025-06-30
1,251 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
610 GBP2025-06-30
503 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
828 GBP2025-06-30
1,974 GBP2024-06-30

  • PRESTATYN MASONIC BUILDINGS LIMITED
    Info
    Registered number 01003459
    St. Melyd Hall, 6 Ffordd, Talargoch, Meliden, Prestatyn, Denbighshire LL19 8LA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1971-02-26 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.