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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 5
  • 1
    Austin, Stuart Harry
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2015-07-13 ~ 2025-12-17
    OF - Director → CIF 0
    Mr Stuart Harry Austin
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    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
  • 2
    Austin, Douglas Kevin
    Born in April 1950
    Individual (11 offsprings)
    Officer
    (before 1992-11-15) ~ now
    OF - Director → CIF 0
    Douglas Kevin Austin
    Born in April 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Joly, Charles Rupert Redvers
    Individual (15 offsprings)
    Officer
    ~ 2006-05-05
    OF - Secretary → CIF 0
  • 4
    Austin, Purobi
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
    Austin, Purobi
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Secretary → CIF 0
    Purobi Austin
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2017-10-23 ~ now
    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
    Mrs Purobi Austin
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Austin, Kevin
    Accountant
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2023-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME PROPERTY LIMITED

Period: 1986-03-04 ~ now
Company number: 01982418
Registered names
PRIME PROPERTY LIMITED - now
TIMERISE LIMITED - 1986-03-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
2,074,805 GBP2025-03-31
2,043,809 GBP2024-03-31
Debtors
Current
4,282 GBP2025-03-31
6,914 GBP2024-03-31
Cash at bank and in hand
54,358 GBP2025-03-31
140,668 GBP2024-03-31
Current Assets
58,640 GBP2025-03-31
147,582 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-640,117 GBP2025-03-31
Net Current Assets/Liabilities
-581,477 GBP2025-03-31
-501,176 GBP2024-03-31
Total Assets Less Current Liabilities
1,493,328 GBP2025-03-31
1,542,633 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-19,227 GBP2025-03-31
Net Assets/Liabilities
1,170,119 GBP2025-03-31
1,214,840 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Revaluation reserve
1,041,431 GBP2025-03-31
1,041,431 GBP2024-03-31
Retained earnings (accumulated losses)
78,688 GBP2025-03-31
123,409 GBP2024-03-31
Equity
1,170,119 GBP2025-03-31
1,214,840 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,579 GBP2025-03-31
4,202 GBP2024-03-31
Prepayments/Accrued Income
Current
703 GBP2025-03-31
2,712 GBP2024-03-31
Bank Borrowings
Current
546,637 GBP2025-03-31
533,558 GBP2024-03-31
Corporation Tax Payable
Current
15,563 GBP2025-03-31
16,786 GBP2024-03-31
Taxation/Social Security Payable
Current
4,589 GBP2025-03-31
11,601 GBP2024-03-31
Other Creditors
Current
62,884 GBP2025-03-31
61,881 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,444 GBP2025-03-31
24,932 GBP2024-03-31
Creditors
Current
640,117 GBP2025-03-31
648,758 GBP2024-03-31
Bank Borrowings
Non-current
1,666 GBP2025-03-31
6,250 GBP2024-03-31
Other Remaining Borrowings
Non-current
17,561 GBP2025-03-31
17,561 GBP2024-03-31
Creditors
Non-current
19,227 GBP2025-03-31
23,811 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
546,637 GBP2025-03-31
Non-current, Between two and five year
1,666 GBP2025-03-31
6,250 GBP2024-03-31
Total Borrowings
565,864 GBP2025-03-31
557,369 GBP2024-03-31
Net Deferred Tax Liability/Asset
-303,982 GBP2025-03-31
-303,982 GBP2024-03-31
-197,872 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-106,110 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PRIME PROPERTY LIMITED
    Info
    TIMERISE LIMITED - 1986-03-04
    Registered number 01982418
    14 The Manor Drive, The Manor Drive, Worcester Park KT4 7LG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-27 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • PRIME PROPERTY LIMITED
    S
    Registered number 1982418
    4 The Manor Drive, Worcester Park, England, KT4 7LG
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROUNDMEN (TREVOL) LTD
    12201076
    C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.