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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 4
  • 1
    Buchan, Tyler John
    Born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 761 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    PRYME GROUP LIMITED - 2018-09-18
    icon of address11, Tom Johnston Road, West Pitkerro Ind Estate, Dundee, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    15,663,252 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Kerr, Murray Mckay
    Coo born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Buchan, Tyler John
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 3
    Sawaya Melville, Zeina
    Commercial Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Murray, Kerrie Rae Doreen
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 5
    Nassor, Rahmon Seif
    Sales/Marketing born in July 1953
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 2017-08-22
    OF - Director → CIF 0
  • 6
    Young, Ian
    Non-Executive Director born in July 1957
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Aitken, Gavin
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Gray, Angus John
    Engineer born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Watson, Frank William
    Chartered Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2018-05-14
    OF - Director → CIF 0
    Watson, Frank William
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 10
    Wright, Michael Keith
    Engineer born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Wright, Lyn
    Individual
    Officer
    icon of calendar 1991-03-11 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 12
    Waistell, Christine
    Individual
    Officer
    icon of calendar ~ 1991-03-11
    OF - Secretary → CIF 0
  • 13
    Wright, Louise
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 14
    Wright, Martin Paul
    Machine Shop Manager born in February 1956
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 15
    Treen, John
    Engineer born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-02-29
    OF - Director → CIF 0
    Treen, John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 16
    Hodkinson, David John
    Chief Commercial Officer born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Thomson, Garry James
    Engineer born in October 1966
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2015-10-20
    OF - Director → CIF 0
  • 18
    Bell, Paul Joseph
    Project Engineer born in March 1971
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2015-10-20
    OF - Director → CIF 0
parent relation
Company in focus

PRYME GROUP LIMITED

Previous name
M.K.W. ENGINEERING LIMITED - 2018-09-18
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
3,471 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
16,309 GBP2023-12-31
Current Assets
2,137,983 GBP2024-12-31
3,094,108 GBP2023-12-31
Net Current Assets/Liabilities
2,131,513 GBP2024-12-31
-9,560,535 GBP2023-12-31
Total Assets Less Current Liabilities
2,131,513 GBP2024-12-31
-9,557,064 GBP2023-12-31
Net Assets/Liabilities
1,993,513 GBP2024-12-31
-9,695,064 GBP2023-12-31
Equity
Called up share capital
80,001 GBP2024-12-31
80,001 GBP2023-12-31
Retained earnings (accumulated losses)
1,913,512 GBP2024-12-31
-9,775,065 GBP2023-12-31
Equity
1,993,513 GBP2024-12-31
-9,695,064 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
1,104,215 GBP2023-12-31
Other
0 GBP2024-12-31
243,973 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
1,450,628 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,104,215 GBP2024-01-01 ~ 2024-12-31
Other
-243,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,450,628 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
1,104,215 GBP2023-12-31
Other
0 GBP2024-12-31
240,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
1,447,157 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,104,215 GBP2024-01-01 ~ 2024-12-31
Other
-240,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,447,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
3,471 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
19,404 GBP2023-12-31
Amounts Owed By Related Parties
2,002,905 GBP2024-12-31
Current
1,179,059 GBP2023-12-31
Other Debtors
Amounts falling due within one year
135,078 GBP2024-12-31
153,572 GBP2023-12-31
Trade Creditors/Trade Payables
Current
870 GBP2024-12-31
130,924 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
12,441,585 GBP2023-12-31
Other Creditors
Current
5,599 GBP2024-12-31
82,134 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
447,486 GBP2023-12-31
Between two and five year
1,775,287 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,222,773 GBP2023-12-31
  • PRYME GROUP LIMITED
    Info
    M.K.W. ENGINEERING LIMITED - 2018-09-18
    Registered number 01242917
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 1976-02-04 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.