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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 2
  • 1
    Ward, Richard Robert
    Born in March 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    SP MACBETH 2 LIMITED - 2010-07-08
    icon of address2nd Floor, 3700 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Clarke, Donovan
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-10-11
    OF - Director → CIF 0
    Clarke, Donovan John
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2013-11-18
    OF - Director → CIF 0
    Clarke, Donovan John
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 2
    Metcalfe, Paul Gerrard
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Ward, Richard Robert
    Director born in March 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Hudson, Peter Charles
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2012-02-10
    OF - Director → CIF 0
  • 5
    Potter, Danielle Louise
    Accountant born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2016-10-07
    OF - Director → CIF 0
    Potter, Danielle Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 6
    Clark, Steven Ronald
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2014-02-21
    OF - Director → CIF 0
    Clark, Steven Ronald
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 7
    Curtis, Peter David
    Company Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 8
    Mr Paul Anthony Bell
    Born in December 1965
    Individual (113 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-26
    PE - Has significant influence or control → CIF 0
  • 9
    Saunders, Andrew Neil
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2017-03-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Fisher, Stephen
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Kirpalani, Rakesh
    Director born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2022-11-25
    OF - Director → CIF 0
    Kirpalani, Rakesh
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 12
    Fenn, Christopher James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2016-04-19
    OF - Director → CIF 0
    Fenn, Christopher James
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 13
    Clarke, Susan Hazel
    Individual
    Officer
    icon of calendar ~ 2004-10-15
    OF - Secretary → CIF 0
  • 14
    Jones, Graham Robert
    Chartered Civil Engineer born in March 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2006-02-16
    OF - Director → CIF 0
parent relation
Company in focus

PRIMA SERVICES GROUP LIMITED

Previous name
PRIMA SERVICES LIMITED - 1999-09-21
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
55,644 GBP2024-12-31
55,644 GBP2023-12-31
Share premium
2,936 GBP2024-12-31
2,936 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
-58,600 GBP2024-12-31
-58,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,802 GBP2024-12-31
61,802 GBP2023-12-31
Furniture and fittings
210,887 GBP2024-12-31
210,887 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
272,689 GBP2024-12-31
272,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
61,802 GBP2023-12-31
Furniture and fittings
210,887 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
272,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,802 GBP2024-12-31
Furniture and fittings
210,887 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,689 GBP2024-12-31
Related profiles found in government register
  • PRIMA SERVICES GROUP LIMITED
    Info
    PRIMA SERVICES LIMITED - 1999-09-21
    Registered number 02542471
    icon of addressFusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire PO15 7AW
    PRIVATE LIMITED COMPANY incorporated on 1990-09-24 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PRIMA SERVICES GROUP LIMITED
    S
    Registered number 02542471
    icon of address2nd Floor, 3700 Parkway, Whiteley, Fareham, England, PO15 7AW
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • PRIMA SERVICES GROUP LIMITED
    S
    Registered number 02542471
    icon of address3 Turnberry House, 4400 Parkway Whiteley, Fareham, England, PO15 7FJ
    Limited Liability in Registrar Of Companies (England And Wales), Uk
    CIF 2
  • PRIMA SERVICES GROUP LTD
    S
    Registered number 02542471
    icon of address3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FJ
    Limited Liability in Registrar Of Companies (England And Wales), Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressCastle Cottage Mole Street, Ockley, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-06 ~ 2018-01-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.