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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 6
  • 1
    Benaim, Solomon Benjamin
    Born in December 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyer, Isabel Alice Melina Frances
    Born in August 1961
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Boyer, Jack Byron
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Henry John Harper Bandet (president)
    Born in April 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of address25 Pembroke Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,380,269 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    CHANCELLERS CONSULTING LIMITED - 2013-08-15
    icon of address64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    27,643 GBP2024-09-30
    Officer
    icon of calendar 2017-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Freeman, Martyn
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-17 ~ 2000-03-09
    OF - Director → CIF 0
  • 2
    Edmonds, Anthony John
    Accountant born in July 1929
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 2001-12-18
    OF - Director → CIF 0
    Edmonds, Anthony John
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Secretary → CIF 0
  • 3
    Kirkpatrick, Ian
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Wilson, Anthony Richard
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 5
    Taylor, David Bryan
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Theophilus, John Angus
    Chartered Accountant born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 7
    Bandet, Regina Emily Louise
    Director born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2020-10-01
    OF - Director → CIF 0
    Ms Regina Emily Louise Bandet
    Born in April 1960
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-28
    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
  • 8
    Sheavills, Ernest Michael
    Chartered Surveyor born in June 1945
    Individual
    Officer
    icon of calendar ~ 1991-12-06
    OF - Director → CIF 0
  • 9
    Bandet, Henry John Harper
    Director born in April 1963
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2004-03-23
    OF - Director → CIF 0
    Mr Henry John Harper Bandet (president)
    Born in April 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-27
    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
  • 10
    Walters, Jonathan Patrick
    Chartered Surveyor born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-02-05
    OF - Director → CIF 0
    icon of calendar 2000-03-17 ~ 2004-01-20
    OF - Director → CIF 0
  • 11
    Crowe, Alan Leslie
    Chartered Accountant born in April 1924
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Milliken, Thomas Edward
    Accountant born in February 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2017-10-21
    OF - Director → CIF 0
  • 13
    Redgrave, John Albert Bryan
    Co Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Director → CIF 0
  • 14
    Alexander, Nicholas Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2017-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME ESTATES LIMITED

Previous name
RIBRAIL LIMITED - 1984-11-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
971 GBP2024-12-31
1,456 GBP2023-12-31
Fixed Assets - Investments
97,600 GBP2024-12-31
97,600 GBP2023-12-31
Fixed Assets
98,571 GBP2024-12-31
99,056 GBP2023-12-31
Debtors
631,416 GBP2024-12-31
631,797 GBP2023-12-31
Cash at bank and in hand
408,230 GBP2024-12-31
485,512 GBP2023-12-31
Current Assets
1,039,646 GBP2024-12-31
1,117,309 GBP2023-12-31
Net Current Assets/Liabilities
1,021,005 GBP2024-12-31
1,095,961 GBP2023-12-31
Total Assets Less Current Liabilities
1,119,576 GBP2024-12-31
1,195,017 GBP2023-12-31
Net Assets/Liabilities
1,119,576 GBP2024-12-31
1,195,017 GBP2023-12-31
Equity
Called up share capital
2,212 GBP2024-12-31
2,212 GBP2023-12-31
Capital redemption reserve
1,288 GBP2024-12-31
1,288 GBP2023-12-31
Retained earnings (accumulated losses)
1,116,076 GBP2024-12-31
1,191,517 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,344 GBP2024-12-31
9,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,373 GBP2024-12-31
7,888 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
971 GBP2024-12-31
1,456 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
97,600 GBP2024-12-31
97,600 GBP2023-12-31
Investments in Subsidiaries
97,600 GBP2024-12-31
97,600 GBP2023-12-31
Prepayments/Accrued Income
Current
2,470 GBP2024-12-31
2,771 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
628,946 GBP2024-12-31
629,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
899 GBP2024-12-31
5,948 GBP2023-12-31
Other Creditors
Current
899 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,742 GBP2024-12-31
14,501 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
221,238 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PRIME ESTATES LIMITED
    Info
    RIBRAIL LIMITED - 1984-11-15
    Registered number 01823607
    icon of address64 Wilbury Way, Hitchin, Hertfordshire SG4 0TP
    PRIVATE LIMITED COMPANY incorporated on 1984-06-11 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • PRIME ESTATES LIMITED
    S
    Registered number 01823607
    icon of address64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TP
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/0 Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,112 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WILBURY MANAGEMENT LIMITED - 2019-10-01
    icon of addressC/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,737 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ERECTA PROPERTIES LIMITED - 2003-11-12
    icon of address64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,933 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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