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
    General Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Livesey, Martin Clive
    Financial Director born in December 1970
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, One New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    OSI SUBSIDIARY LIMITED - 2014-05-09
    5th Floor, One New Change, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    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
    Hahn, John Duck-sik
    Vp Finance born in October 1963
    Individual
    Officer
    2023-08-15 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Russel, Nicholas James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2018-08-17 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Taylor, Dennis Philip
    Company Director born in May 1930
    Individual
    Officer
    1997-10-31 ~ 2003-01-27
    OF - Director → CIF 0
  • 4
    Hall, Anthony Martin
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    ~ 2021-04-25
    OF - Director → CIF 0
    Hall, Anthony Martin
    Company Director
    Individual (1 offspring)
    Officer
    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
    2017-12-19 ~ 2018-08-17
    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
  • 5
    Laws, Susan
    Individual
    Officer
    ~ 1993-09-08
    OF - Secretary → CIF 0
  • 6
    Fisher, Michael Anthony
    Company Director born in October 1945
    Individual
    Officer
    1995-01-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Makris, Philip George
    Opto Group Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 8
    Black, Michael Arthur
    Company Director born in July 1944
    Individual
    Officer
    1992-11-02 ~ 1995-01-11
    OF - Director → CIF 0
  • 9
    Russel, Joanne Tracy
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-08-17 ~ 2023-04-03
    OF - Director → CIF 0
  • 10
    Rogers, Michael
    Operations born in August 1947
    Individual
    Officer
    2001-12-05 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Michael Rogers
    Born in August 1947
    Individual
    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
  • 11
    N J RUSSEL HOLDINGS LIMITED - 2021-08-19
    4, Harding Way, St. Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,689,767 GBP2023-06-30
    Person with significant control
    2018-08-17 ~ 2023-04-03
    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
parent relation
Company in focus

PRIMA ELECTRONIC SERVICES LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
522022-07-01 ~ 2023-12-31
672021-07-01 ~ 2022-06-30
Property, Plant & Equipment
721,248 GBP2022-06-30
Total Inventories
2,859,504 GBP2022-06-30
Debtors
997,543 GBP2023-12-31
1,368,504 GBP2022-06-30
Cash at bank and in hand
5,980 GBP2023-12-31
93,389 GBP2022-06-30
Current Assets
1,003,523 GBP2023-12-31
4,321,397 GBP2022-06-30
Creditors
Amounts falling due within one year
672,861 GBP2023-12-31
3,195,288 GBP2022-06-30
Net Current Assets/Liabilities
330,662 GBP2023-12-31
1,126,109 GBP2022-06-30
Total Assets Less Current Liabilities
330,662 GBP2023-12-31
1,847,357 GBP2022-06-30
Creditors
Amounts falling due after one year
8,751 GBP2023-12-31
790,102 GBP2022-06-30
Net Assets/Liabilities
321,911 GBP2023-12-31
884,629 GBP2022-06-30
Equity
Called up share capital
1,555 GBP2023-12-31
1,555 GBP2022-06-30
Share premium
8,161 GBP2023-12-31
8,161 GBP2022-06-30
Capital redemption reserve
1,154 GBP2023-12-31
1,154 GBP2022-06-30
Retained earnings (accumulated losses)
311,041 GBP2023-12-31
873,759 GBP2022-06-30
Equity
321,911 GBP2023-12-31
884,629 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-07-01 ~ 2023-12-31
Furniture and fittings
0.252022-07-01 ~ 2023-12-31
Office equipment
0.252022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,892,412 GBP2022-06-30
Furniture and fittings
23,204 GBP2022-06-30
Office equipment
184,635 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,100,251 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,892,412 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
-23,204 GBP2022-07-01 ~ 2023-12-31
Office equipment
-188,440 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,104,056 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,211,486 GBP2022-06-30
Furniture and fittings
19,998 GBP2022-06-30
Office equipment
147,519 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,379,003 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
170,069 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
801 GBP2022-07-01 ~ 2023-12-31
Office equipment
9,375 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,245 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,523,272 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
-23,204 GBP2022-07-01 ~ 2023-12-31
Office equipment
-188,440 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,734,916 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
680,926 GBP2022-06-30
Furniture and fittings
3,206 GBP2022-06-30
Office equipment
37,116 GBP2022-06-30
Trade Debtors/Trade Receivables
188,167 GBP2023-12-31
450,680 GBP2022-06-30
Amounts owed by group undertakings and participating interests
808,041 GBP2023-12-31
847,741 GBP2022-06-30
Other Debtors
1,335 GBP2023-12-31
70,083 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
299,764 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
328,833 GBP2023-12-31
1,685,616 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,172 GBP2023-12-31
26,027 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
106,522 GBP2023-12-31
114,443 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
117,167 GBP2023-12-31
141,876 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
81,566 GBP2023-12-31
131,819 GBP2022-06-30
Other Creditors
Amounts falling due within one year
23,601 GBP2023-12-31
195,743 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
625,236 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
8,751 GBP2023-12-31
164,866 GBP2022-06-30
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 2 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
Active 1
  • BLACK STAR LIMITED - 1999-05-14
    4 Harding Way, St. Ives, Huntingdon, Cambs
    Dissolved Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.