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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Prior, Martin Charles
    Production Director born in June 1965
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Prior, Annette
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 3
    Hills, Douglas Victor
    Born in November 1943
    Individual (4 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Waghorn, Susan
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Collins, Anthony Edwin
    Biologist/Production Director born in April 1960
    Individual (4 offsprings)
    Officer
    (before 1991-08-29) ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Prior, Kathleen Rosa
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1991-08-29) ~ now
    OF - Director → CIF 0
    Prior, Kathleen Rosa
    Individual (4 offsprings)
    Officer
    ~ 2022-04-01
    OF - Secretary → CIF 0
  • 7
    Prior, Charles Albert
    Born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1991-08-29) ~ now
    OF - Director → CIF 0
    Mr Charles Albert Prior
    Born in May 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Ashenden, Terry
    Technical Director born in April 1964
    Individual (4 offsprings)
    Officer
    ~ 2010-02-08
    OF - Director → CIF 0
parent relation
Company in focus

PRIOR GROUP HOLDINGS LIMITED

Period: 1999-01-14 ~ now
Company number: 02221787
Registered names
PRIOR GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
126,548 GBP2025-03-31
133,228 GBP2024-03-31
Fixed Assets - Investments
45,165 GBP2025-03-31
45,165 GBP2024-03-31
Fixed Assets
171,713 GBP2025-03-31
178,393 GBP2024-03-31
Debtors
Current
1,450,735 GBP2025-03-31
1,056,889 GBP2024-03-31
Cash at bank and in hand
395,051 GBP2025-03-31
660,155 GBP2024-03-31
Current Assets
1,845,786 GBP2025-03-31
1,717,044 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-97,007 GBP2024-03-31
Net Current Assets/Liabilities
1,755,157 GBP2025-03-31
1,620,037 GBP2024-03-31
Total Assets Less Current Liabilities
1,926,870 GBP2025-03-31
1,798,430 GBP2024-03-31
Net Assets/Liabilities
1,926,870 GBP2025-03-31
1,798,430 GBP2024-03-31
Equity
Called up share capital
162,500 GBP2025-03-31
162,500 GBP2024-03-31
Revaluation reserve
53,423 GBP2025-03-31
60,715 GBP2024-03-31
Capital redemption reserve
57,501 GBP2025-03-31
57,501 GBP2024-03-31
Retained earnings (accumulated losses)
1,653,446 GBP2025-03-31
1,517,714 GBP2024-03-31
Equity
1,926,870 GBP2025-03-31
1,798,430 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,733 GBP2025-03-31
114,733 GBP2024-03-31
Motor vehicles
33,598 GBP2025-03-31
33,598 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
448,471 GBP2025-03-31
448,471 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,358 GBP2025-03-31
110,502 GBP2024-03-31
Motor vehicles
33,598 GBP2025-03-31
33,598 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,923 GBP2025-03-31
315,243 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,375 GBP2025-03-31
4,231 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,403,230 GBP2025-03-31
1,010,247 GBP2024-03-31
Other Debtors
Current
3,098 GBP2025-03-31
34 GBP2024-03-31
Prepayments/Accrued Income
Current
44,407 GBP2025-03-31
46,608 GBP2024-03-31
Cash and Cash Equivalents
395,051 GBP2025-03-31
660,155 GBP2024-03-31
Trade Creditors/Trade Payables
Current
32,487 GBP2025-03-31
25,784 GBP2024-03-31
Taxation/Social Security Payable
Current
29,945 GBP2025-03-31
33,555 GBP2024-03-31
Other Creditors
Current
21,008 GBP2025-03-31
29,400 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,189 GBP2025-03-31
8,268 GBP2024-03-31
Creditors
Current
90,629 GBP2025-03-31
97,007 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127,500 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,500 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,500 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PRIOR GROUP HOLDINGS LIMITED
    Info
    PRIOR EME (HOLDINGS) LIMITED - 1999-01-14
    Registered number 02221787
    129 Nathan Way, West Thamesmead Bus. Park, London SE28 0AB
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • PRIOR GROUP HOLDINGS LTD
    S
    Registered number 02221787
    129 Nathan Way, West Thamesmead Bus. Park, London, England, SE28 0AB
    Limited Liability Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIOR CLAVE LIMITED
    02221879
    129-131 Nathan Way West Thamesmead Bus. Park, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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