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

PROSPEC LTD.

Previous names
PROSPEC INTERNATIONAL LIMITED - 1999-05-10
H.A.T. GLASS-PEARSON LIMITED - 1985-03-14
SUMMARY THIRTY-THREE LIMITED - 1978-12-31
PEARSON GLASS LIMITED - 1978-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
33,355 GBP2024-03-31
39,413 GBP2023-03-31
Total Inventories
403,880 GBP2024-03-31
388,654 GBP2023-03-31
Debtors
Current
2,998,630 GBP2024-03-31
3,563,333 GBP2023-03-31
Cash at bank and in hand
92,459 GBP2024-03-31
356,210 GBP2023-03-31
Current Assets
3,494,969 GBP2024-03-31
4,308,197 GBP2023-03-31
Net Current Assets/Liabilities
1,955,080 GBP2024-03-31
2,502,348 GBP2023-03-31
Total Assets Less Current Liabilities
1,988,435 GBP2024-03-31
2,541,761 GBP2023-03-31
Net Assets/Liabilities
1,988,435 GBP2024-03-31
2,538,568 GBP2023-03-31
Equity
Called up share capital
51,700 GBP2024-03-31
51,700 GBP2023-03-31
Retained earnings (accumulated losses)
1,936,735 GBP2024-03-31
2,486,868 GBP2023-03-31
Equity
1,988,435 GBP2024-03-31
2,538,568 GBP2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
14,951 GBP2024-03-31
14,951 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
95,085 GBP2024-03-31
95,085 GBP2023-03-31
Tools/Equipment for furniture and fittings
389,556 GBP2024-03-31
415,885 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
484,641 GBP2024-03-31
510,970 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-36,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-36,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,891 GBP2024-03-31
89,429 GBP2023-03-31
Tools/Equipment for furniture and fittings
359,395 GBP2024-03-31
382,128 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
451,286 GBP2024-03-31
471,557 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,462 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
14,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,618 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-36,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,194 GBP2024-03-31
5,656 GBP2023-03-31
Tools/Equipment for furniture and fittings
30,161 GBP2024-03-31
33,757 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
750,409 GBP2024-03-31
890,210 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
12,246 GBP2024-03-31
109 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,998,630 GBP2024-03-31
3,563,333 GBP2023-03-31
Trade Creditors/Trade Payables
1,134,144 GBP2024-03-31
1,657,276 GBP2023-03-31
Amounts Owed to Related Parties
501 GBP2024-03-31
20,955 GBP2023-03-31
Taxation/Social Security Payable
45,640 GBP2024-03-31
28,083 GBP2023-03-31
Other Creditors
359,604 GBP2024-03-31
99,535 GBP2023-03-31
  • PROSPEC LTD.
    Info
    PROSPEC INTERNATIONAL LIMITED - 1999-05-10
    H.A.T. GLASS-PEARSON LIMITED - 1985-03-14
    SUMMARY THIRTY-THREE LIMITED - 1978-12-31
    PEARSON GLASS LIMITED - 1978-12-31
    Registered number 01311949
    Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire S60 2XL
    Private Limited Company incorporated on 1977-05-02 (48 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.