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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 15
  • 1
    Taylor, Dennis Philip
    Born in May 1930
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 2003-01-27
    OF - Director → CIF 0
  • 2
    Black, Michael Arthur
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1992-11-02 ~ 1995-01-11
    OF - Director → CIF 0
  • 3
    Williams, Derek
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Russel, Nicholas James
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2018-08-17 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Hahn, John Duck-sik
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    Laws, Susan
    Individual (2 offsprings)
    Officer
    ~ 1993-09-08
    OF - Secretary → CIF 0
  • 7
    Makris, Philip George
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 8
    Russel, Joanne Tracy
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2023-04-03
    OF - Director → CIF 0
  • 9
    Rogers, Michael
    Born in August 1947
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Michael Rogers
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Hall, Anthony Martin
    Born in April 1960
    Individual (3 offsprings)
    Officer
    ~ 2021-04-25
    OF - Director → CIF 0
    Hall, Anthony Martin
    Individual (3 offsprings)
    Officer
    1993-09-08 ~ 2018-08-17
    OF - Secretary → CIF 0
    Mr Anthony Martin Hall
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2017-12-19 ~ 2018-08-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Fisher, Michael Anthony
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Livesey, Martin Clive
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 13
    RUSSEL INDUSTRIES LIMITED
    - now 11358168
    N J RUSSEL HOLDINGS LIMITED - 2021-08-19 11358168
    4, Harding Way, St. Ives, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-08-17 ~ 2023-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Secretary → CIF 0
  • 15
    OSI (HOLDINGS) COMPANY LIMITED
    - now 08704003 10495041
    OSI SUBSIDIARY LIMITED - 2014-05-09
    5th Floor, One New Change, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRIMA ELECTRONIC SERVICES LIMITED

Period: 1988-04-25 ~ now
Company number: 02247539
Registered name
PRIMA ELECTRONIC SERVICES LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
522022-07-01 ~ 2023-12-31
Debtors
390,714 GBP2024-12-31
997,543 GBP2023-12-31
Cash at bank and in hand
1,150 GBP2024-12-31
5,980 GBP2023-12-31
Current Assets
391,864 GBP2024-12-31
1,003,523 GBP2023-12-31
Creditors
Amounts falling due within one year
128,111 GBP2024-12-31
672,861 GBP2023-12-31
Net Current Assets/Liabilities
263,753 GBP2024-12-31
330,662 GBP2023-12-31
Total Assets Less Current Liabilities
263,753 GBP2024-12-31
330,662 GBP2023-12-31
Creditors
Amounts falling due after one year
8,751 GBP2023-12-31
Net Assets/Liabilities
263,753 GBP2024-12-31
321,911 GBP2023-12-31
Equity
Called up share capital
1,555 GBP2024-12-31
1,555 GBP2023-12-31
Share premium
8,161 GBP2024-12-31
8,161 GBP2023-12-31
Capital redemption reserve
1,154 GBP2024-12-31
1,154 GBP2023-12-31
Retained earnings (accumulated losses)
252,883 GBP2024-12-31
311,041 GBP2023-12-31
Equity
263,753 GBP2024-12-31
321,911 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
188,167 GBP2023-12-31
Amounts owed by group undertakings and participating interests
388,271 GBP2024-12-31
808,041 GBP2023-12-31
Other Debtors
2,443 GBP2024-12-31
1,335 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,659 GBP2024-12-31
328,833 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19,901 GBP2024-12-31
15,172 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
93,551 GBP2024-12-31
106,522 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
117,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
81,566 GBP2023-12-31
Other Creditors
Amounts falling due within one year
23,601 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
8,751 GBP2023-12-31
Related profiles found in government register
  • PRIMA ELECTRONIC SERVICES LIMITED
    Info
    Registered number 02247539
    5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-25 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • PRIMA ELECTRONIC SERVICES LTD
    S
    Registered number missing
    4, Harding Way, St. Ives, England, PE27 3WR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLAKENEY ELECTRONICS LIMITED
    - now 01542604
    BLACK STAR LIMITED - 1999-05-14
    4 Harding Way, St. Ives, Huntingdon, Cambs
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.