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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 5
  • 1
    Kennedy, Barry
    Born in July 1960
    Individual (12 offsprings)
    Officer
    1994-05-25 ~ now
    OF - Director → CIF 0
    Kennedy, Brian
    Born in July 1932
    Individual (12 offsprings)
    Officer
    1994-04-29 ~ 2023-03-05
    OF - Director → CIF 0
    Mr Barry Kennedy
    Born in July 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Brian Kennedy
    Born in July 1932
    Individual (12 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Brian Kennedy (estate Of)
    Born in July 1932
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kennedy, Pamela
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 2024-02-20
    OF - Director → CIF 0
    Kennedy, Pamela
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2024-02-20
    OF - Secretary → CIF 0
  • 3
    Kennedy, Samuel Brian
    Born in May 1987
    Individual (10 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Kennedy, Samuel Brian
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bennett, Terry Cyril
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 5
    Piper, Stephen John
    Born in February 1957
    Individual (6 offsprings)
    Officer
    1994-04-29 ~ 1999-12-03
    OF - Director → CIF 0
    Piper, Stephen John
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 1999-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIORY GROUP HOLDINGS LIMITED

Period: 2025-01-02 ~ now
Company number: 02565736 10473877
Registered names
PRIORY GROUP HOLDINGS LIMITED - now 10473877
B.K. LIMITED - 2025-01-02 10473877
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
582,843 GBP2024-04-30
583,824 GBP2023-04-30
Fixed Assets - Investments
221,383 GBP2024-04-30
221,383 GBP2023-04-30
Fixed Assets
804,226 GBP2024-04-30
805,207 GBP2023-04-30
Debtors
134,932 GBP2024-04-30
162,786 GBP2023-04-30
Cash at bank and in hand
6,355 GBP2024-04-30
35,920 GBP2023-04-30
Current Assets
141,287 GBP2024-04-30
198,706 GBP2023-04-30
Creditors
Current
54,960 GBP2024-04-30
12,755 GBP2023-04-30
Net Current Assets/Liabilities
86,327 GBP2024-04-30
185,951 GBP2023-04-30
Total Assets Less Current Liabilities
890,553 GBP2024-04-30
991,158 GBP2023-04-30
Net Assets/Liabilities
874,171 GBP2024-04-30
979,851 GBP2023-04-30
Equity
Called up share capital
60 GBP2024-04-30
80 GBP2023-04-30
80 GBP2022-04-30
Capital redemption reserve
40 GBP2024-04-30
20 GBP2023-04-30
20 GBP2022-04-30
Retained earnings (accumulated losses)
874,071 GBP2024-04-30
979,751 GBP2023-04-30
982,023 GBP2022-04-30
Equity
874,171 GBP2024-04-30
979,851 GBP2023-04-30
982,123 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-86,167 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-86,167 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-105,680 GBP2023-05-01 ~ 2024-04-30
83,895 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-105,660 GBP2023-05-01 ~ 2024-04-30
83,895 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
-20 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
-20 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
572023-05-01 ~ 2024-04-30
552022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
590,824 GBP2024-04-30
590,824 GBP2023-04-30
Plant and equipment
61,427 GBP2024-04-30
61,427 GBP2023-04-30
Furniture and fittings
2,696 GBP2024-04-30
2,696 GBP2023-04-30
Motor vehicles
38,833 GBP2024-04-30
19,333 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
693,780 GBP2024-04-30
674,280 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,591 GBP2024-04-30
84,683 GBP2023-04-30
Plant and equipment
8,985 GBP2024-04-30
2,842 GBP2023-04-30
Furniture and fittings
758 GBP2024-04-30
112 GBP2023-04-30
Motor vehicles
10,603 GBP2024-04-30
2,819 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,937 GBP2024-04-30
90,456 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,908 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
6,143 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
646 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
7,784 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,481 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
500,233 GBP2024-04-30
506,141 GBP2023-04-30
Plant and equipment
52,442 GBP2024-04-30
58,585 GBP2023-04-30
Furniture and fittings
1,938 GBP2024-04-30
2,584 GBP2023-04-30
Motor vehicles
28,230 GBP2024-04-30
16,514 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
221,383 GBP2023-04-30
Investments in Group Undertakings
221,383 GBP2024-04-30
221,383 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
64,730 GBP2023-04-30
Other Debtors
Current
36,913 GBP2024-04-30
1,018 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
20,581 GBP2024-04-30
20,581 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
2,174 GBP2024-04-30
1,242 GBP2023-04-30
Prepayments/Accrued Income
Current
478 GBP2024-04-30
429 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
134,932 GBP2024-04-30
Current, Amounts falling due within one year
162,786 GBP2023-04-30
Trade Creditors/Trade Payables
Current
9,962 GBP2024-04-30
3,235 GBP2023-04-30
Amounts owed to group undertakings
Current
5,570 GBP2024-04-30
Corporation Tax Payable
Current
2 GBP2024-04-30
3,912 GBP2023-04-30
Other Creditors
Current
108 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,467 GBP2024-04-30
5,500 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,382 GBP2024-04-30
11,307 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-30,680 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-30,680 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • PRIORY GROUP HOLDINGS LIMITED
    Info
    B.K. LIMITED - 2025-01-02
    Registered number 02565736
    Priory House, 479 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1990-12-06 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • PRIORY GROUP HOLDINGS LIMITED
    S
    Registered number 02565736
    Priory House, 479 Godstone Road, Whyteleafe, Surrey, England, CR3 0BL
    Limited Company in England And Wales
    CIF 1 CIF 2
  • B.K. LIMITED
    S
    Registered number 02565736
    Priory House, 479 Godstone Road, Whyteleafe, Surrey, England, CR3 0BL
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PRIORY ENVIRONMENTAL SERVICES LIMITED
    - now 01210568
    P. & R. FENTON (CROYDON) LIMITED - 1985-12-19
    Priory House, 479 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-02 ~ now
    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
    2016-04-06 ~ 2025-01-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PRIORY MECHANICAL SERVICES LIMITED
    01117894
    Priory House, 479 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.