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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 4
  • 1
    Williams, Derek
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Livesey, Martin Clive
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, One New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    OSI SUBSIDIARY LIMITED - 2014-05-09
    icon of address5th Floor, One New Change, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Taylor, Dennis Philip
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2003-01-27
    OF - Director → CIF 0
  • 2
    Rogers, Michael
    Operations born in August 1947
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Michael Rogers
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Russel, Joanne Tracy
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-17 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Fisher, Michael Anthony
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Makris, Philip George
    Opto Group Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 6
    Laws, Susan
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Secretary → CIF 0
  • 7
    Hahn, John Duck-sik
    Vp Finance born in October 1963
    Individual
    Officer
    icon of calendar 2023-08-15 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Hall, Anthony Martin
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-04-25
    OF - Director → CIF 0
    Hall, Anthony Martin
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-08 ~ 2018-08-17
    OF - Secretary → CIF 0
    Mr Anthony Martin Hall
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 9
    Russel, Nicholas James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2023-04-03
    OF - Director → CIF 0
  • 10
    Black, Michael Arthur
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1995-01-11
    OF - Director → CIF 0
  • 11
    N J RUSSEL HOLDINGS LIMITED - 2021-08-19
    icon of address4, Harding Way, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,205,372 GBP2024-06-30
    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
parent relation
Company in focus

PRIMA ELECTRONIC SERVICES LIMITED

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
    icon of address5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-25 (37 years 8 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
    icon of address4, Harding Way, St. Ives, England, PE27 3WR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLACK STAR LIMITED - 1999-05-14
    icon of address4 Harding Way, St. Ives, Huntingdon, Cambs
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.