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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 7
  • 1
    Van Meerssche, Nicolas
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Kevin
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    France, Allyson Jayne
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Tatangelo, Damien Gerard Louis
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Kinder, Rachael Elizabeth
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-15 ~ now
    OF - Director → CIF 0
  • 6
    EstÈves, Olivier Jean Bernard
    Born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of address6, Rue Benjamin Franklin, Rioz, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Watkin, Jonathan Ian
    Cht'D Certified Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 2
    Bourquard, Jérôme
    Technical Manager born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Pringle, David Anthony
    Sales Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Pearson, Jonathon Clive
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Race, Samantha Claire
    Finance Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2019-01-31
    OF - Director → CIF 0
    Race, Samantha Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Mitchell, Robert
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Hirst, Gordon William
    Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-12
    OF - Director → CIF 0
  • 8
    Peach, Andrew Kenneth
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Spicer, Mark
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Charles, Vernon
    Technical Sales Director born in April 1962
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Wragg, Michael John
    Director born in April 1956
    Individual
    Officer
    icon of calendar ~ 2008-05-11
    OF - Director → CIF 0
    Wragg, Michael John
    Individual
    Officer
    icon of calendar ~ 2007-11-28
    OF - Secretary → CIF 0
  • 12
    Clavel, Brice François René
    Financial Controller born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 13
    Frisby, Ronald Douglas
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2012-11-29
    OF - Director → CIF 0
parent relation
Company in focus

PROSPEC LTD.

Previous names
SUMMARY THIRTY-THREE LIMITED - 1978-12-31
PROSPEC INTERNATIONAL LIMITED - 1999-05-10
PEARSON GLASS LIMITED - 1978-12-31
H.A.T. GLASS-PEARSON LIMITED - 1985-03-14
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
7,943,772 GBP2024-04-01 ~ 2025-03-31
Cost of Sales
-5,835,020 GBP2024-04-01 ~ 2025-03-31
Gross Profit/Loss
2,108,752 GBP2024-04-01 ~ 2025-03-31
Administrative Expenses
-2,038,964 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
123,725 GBP2024-04-01 ~ 2025-03-31
Other Interest Receivable/Similar Income (Finance Income)
31,742 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-108 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
155,359 GBP2024-04-01 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71,054 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
226,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
25,401 GBP2025-03-31
33,355 GBP2024-03-31
Total Inventories
360,442 GBP2025-03-31
403,880 GBP2024-03-31
Debtors
Current
3,467,971 GBP2025-03-31
2,998,630 GBP2024-03-31
Cash at bank and in hand
163,979 GBP2025-03-31
92,459 GBP2024-03-31
Current Assets
3,992,392 GBP2025-03-31
3,494,969 GBP2024-03-31
Net Current Assets/Liabilities
2,189,447 GBP2025-03-31
1,955,080 GBP2024-03-31
Net Assets/Liabilities
2,214,848 GBP2025-03-31
1,988,435 GBP2024-03-31
Equity
Called up share capital
51,700 GBP2025-03-31
51,700 GBP2024-03-31
Retained earnings (accumulated losses)
2,163,148 GBP2025-03-31
1,936,735 GBP2024-03-31
Equity
2,214,848 GBP2025-03-31
1,988,435 GBP2024-03-31
Average Number of Employees
472024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
14,951 GBP2025-03-31
14,951 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
95,085 GBP2025-03-31
95,085 GBP2024-03-31
Tools/Equipment for furniture and fittings
318,800 GBP2025-03-31
389,556 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
413,885 GBP2025-03-31
484,641 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-76,072 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-76,072 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,310 GBP2025-03-31
91,890 GBP2024-03-31
Tools/Equipment for furniture and fittings
295,174 GBP2025-03-31
359,395 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,484 GBP2025-03-31
451,285 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,420 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
11,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,270 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-76,071 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,071 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,775 GBP2025-03-31
3,194 GBP2024-03-31
Tools/Equipment for furniture and fittings
23,626 GBP2025-03-31
30,161 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,157,016 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
7,031 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
3,467,971 GBP2025-03-31
  • PROSPEC LTD.
    Info
    SUMMARY THIRTY-THREE LIMITED - 1978-12-31
    PROSPEC INTERNATIONAL LIMITED - 1978-12-31
    PEARSON GLASS LIMITED - 1978-12-31
    H.A.T. GLASS-PEARSON LIMITED - 1978-12-31
    Registered number 01311949
    icon of addressProspec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire S60 2XL
    PRIVATE LIMITED COMPANY incorporated on 1977-05-02 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.