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 7
  • 1
    Coleman, Adam Stuart
    Senior Estimator born in March 1980
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher Hywel
    Contracts Manager born in February 1981
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Halfpenny, Dean
    Contract Manager born in August 1967
    Individual (8 offsprings)
    Officer
    1993-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Green, Christopher David
    Finance Director born in September 1983
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Herbert, Kevin David
    Contracts Manager born in January 1982
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Halfpenny, David
    Company Director born in August 1940
    Individual (4 offsprings)
    Officer
    1993-04-16 ~ now
    OF - Director → CIF 0
  • 7
    The Kent Barn, Abbey Road, Dover, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,130,057 GBP2023-06-30
    Person with significant control
    2018-11-06 ~ 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
    Baston, Carol Georgina
    Individual
    Officer
    1998-05-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 2
    Halfpenny, Justin
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Halfpenny, Ross
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Halfpenny, Brett
    Contract Manager born in July 1965
    Individual (1 offspring)
    Officer
    1993-04-16 ~ 1998-04-01
    OF - Director → CIF 0
    Halfpenny, Brett
    Company Director born in July 1965
    Individual (1 offspring)
    2002-05-16 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Twyman, Jeffrey Douglas
    Technical Manager born in October 1947
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Halfpenny, Sue
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2022-01-01
    OF - Director → CIF 0
    Halfpenny, Sue
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 7
    Mr Dean Halfpenny
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2017-07-26 ~ 2018-11-06
    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
  • 8
    Halfpenny, David
    Individual (4 offsprings)
    Officer
    ~ 2003-02-01
    OF - Secretary → CIF 0
    David Halfpenny
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Halfpenny, Maria
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 10
    NOMINEE DIRECTORS LIMITED
    197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-04-15 ~ 1993-04-15
    PE - Nominee Director → CIF 0
  • 11
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-04-15 ~ 1993-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMA SYSTEMS (SOUTH EAST) LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
172022-07-01 ~ 2023-06-30
172021-04-01 ~ 2022-06-30
Property, Plant & Equipment
15,863 GBP2023-06-30
178,574 GBP2022-06-30
Total Inventories
7,984 GBP2023-06-30
25,213 GBP2022-06-30
Debtors
492,888 GBP2023-06-30
1,617,050 GBP2022-06-30
Cash at bank and in hand
490,399 GBP2023-06-30
511,934 GBP2022-06-30
Current Assets
991,271 GBP2023-06-30
2,154,197 GBP2022-06-30
Creditors
Amounts falling due within one year
726,985 GBP2023-06-30
2,122,973 GBP2022-06-30
Net Current Assets/Liabilities
264,286 GBP2023-06-30
31,224 GBP2022-06-30
Total Assets Less Current Liabilities
280,149 GBP2023-06-30
209,798 GBP2022-06-30
Net Assets/Liabilities
287,702 GBP2023-06-30
204,786 GBP2022-06-30
Equity
Called up share capital
115 GBP2023-06-30
115 GBP2022-06-30
Retained earnings (accumulated losses)
287,587 GBP2023-06-30
204,671 GBP2022-06-30
Equity
287,702 GBP2023-06-30
204,786 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-07-01 ~ 2023-06-30
Motor vehicles
0.202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
14,813 GBP2023-06-30
14,813 GBP2022-06-30
Plant and equipment
38,884 GBP2023-06-30
38,884 GBP2022-06-30
Furniture and fittings
26,269 GBP2023-06-30
26,269 GBP2022-06-30
Motor vehicles
18,051 GBP2023-06-30
232,127 GBP2022-06-30
Office equipment
205,731 GBP2023-06-30
205,731 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
303,748 GBP2023-06-30
517,824 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-214,076 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-214,076 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,508 GBP2023-06-30
14,387 GBP2022-06-30
Plant and equipment
38,380 GBP2023-06-30
37,787 GBP2022-06-30
Furniture and fittings
26,181 GBP2023-06-30
25,990 GBP2022-06-30
Motor vehicles
18,051 GBP2023-06-30
74,853 GBP2022-06-30
Office equipment
190,765 GBP2023-06-30
186,233 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,885 GBP2023-06-30
339,250 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
121 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
593 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
191 GBP2022-07-01 ~ 2023-06-30
Office equipment
4,532 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,437 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,802 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,802 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
305 GBP2023-06-30
426 GBP2022-06-30
Plant and equipment
504 GBP2023-06-30
1,097 GBP2022-06-30
Furniture and fittings
88 GBP2023-06-30
279 GBP2022-06-30
Office equipment
14,966 GBP2023-06-30
19,498 GBP2022-06-30
Motor vehicles
157,274 GBP2022-06-30
Trade Debtors/Trade Receivables
393,543 GBP2023-06-30
1,442,542 GBP2022-06-30
Other Debtors
99,345 GBP2023-06-30
174,508 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,048 GBP2023-06-30
80,048 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
281,790 GBP2023-06-30
1,259,546 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200,000 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
61,451 GBP2023-06-30
80,802 GBP2022-06-30
Other Creditors
Amounts falling due within one year
236,858 GBP2023-06-30
395,739 GBP2022-06-30
  • PRIMA SYSTEMS (SOUTH EAST) LIMITED
    Info
    Registered number 02809612
    The Kent Barn St Radigunds Abbey Farm, Abbey Road, Dover CT15 7DL
    Private Limited Company incorporated on 1993-04-15 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.