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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 17
  • 1
    Halfpenny, Dean
    Born in August 1967
    Individual (9 offsprings)
    Officer
    1993-04-16 ~ now
    OF - Director → CIF 0
    Mr Dean Halfpenny
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2017-07-26 ~ 2018-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Christopher David
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Twyman, Jeffrey Douglas
    Technical Manager born in October 1947
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 4
    Halfpenny, Justin
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    ~ 2006-11-09
    OF - Director → CIF 0
  • 5
    Coleman, Adam Stuart
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Halfpenny, Brett
    Contract Manager born in July 1965
    Individual (2 offsprings)
    Officer
    1993-04-16 ~ 1998-04-01
    OF - Director → CIF 0
    Halfpenny, Brett
    Company Director born in July 1965
    Individual (2 offsprings)
    2002-05-16 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Halfpenny, Ross
    Company Director born in August 1980
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Halfpenny, David
    Born in August 1940
    Individual (5 offsprings)
    Officer
    1993-04-16 ~ now
    OF - Director → CIF 0
    Halfpenny, David
    Individual (5 offsprings)
    Officer
    ~ 2003-02-01
    OF - Secretary → CIF 0
    David Halfpenny
    Born in August 1940
    Individual (5 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
    Herbert, Kevin David
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Halfpenny, Sue
    Company Director born in January 1951
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2022-01-01
    OF - Director → CIF 0
    Halfpenny, Sue
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 11
    Halfpenny, Maria
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 12
    Jones, Christopher Hywel
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Baston, Carol Georgina
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 14
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1993-04-15 ~ 1993-04-15
    OF - Nominee Secretary → CIF 0
  • 15
    PRIMA SYSTEMS HOLDING COMPANY LIMITED
    16559187
    The Kent Barn, St Radigunds Abbey Farm, Abbey Road, Dover, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1993-04-15 ~ 1993-04-15
    OF - Nominee Director → CIF 0
  • 17
    OBULUS GROUP LIMITED
    11660661
    The Kent Barn, Abbey Road, Dover, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ 2025-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIMA SYSTEMS (SOUTH EAST) LIMITED

Period: 1993-04-15 ~ now
Company number: 02809612
Registered name
PRIMA SYSTEMS (SOUTH EAST) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43390 - Other Building Completion And Finishing
43290 - Other Construction Installation
Brief company account
Average Number of Employees
212024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment
49,107 GBP2025-06-30
34,369 GBP2024-06-30
Total Inventories
188,258 GBP2025-06-30
205,715 GBP2024-06-30
Debtors
1,965,892 GBP2025-06-30
980,190 GBP2024-06-30
Cash at bank and in hand
503,370 GBP2025-06-30
474,593 GBP2024-06-30
Current Assets
2,657,520 GBP2025-06-30
1,660,498 GBP2024-06-30
Creditors
Amounts falling due within one year
2,411,163 GBP2025-06-30
1,359,585 GBP2024-06-30
Net Current Assets/Liabilities
246,357 GBP2025-06-30
300,913 GBP2024-06-30
Total Assets Less Current Liabilities
295,464 GBP2025-06-30
335,282 GBP2024-06-30
Net Assets/Liabilities
286,229 GBP2025-06-30
338,834 GBP2024-06-30
Equity
Called up share capital
115 GBP2025-06-30
115 GBP2024-06-30
Retained earnings (accumulated losses)
286,114 GBP2025-06-30
338,719 GBP2024-06-30
Equity
286,229 GBP2025-06-30
338,834 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Motor vehicles
20.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
33,171 GBP2025-06-30
33,171 GBP2024-06-30
Plant and equipment
45,194 GBP2025-06-30
44,548 GBP2024-06-30
Furniture and fittings
26,477 GBP2025-06-30
26,269 GBP2024-06-30
Motor vehicles
39,916 GBP2025-06-30
18,051 GBP2024-06-30
Office equipment
209,867 GBP2025-06-30
208,656 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
354,625 GBP2025-06-30
330,695 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,096 GBP2025-06-30
17,036 GBP2024-06-30
Plant and equipment
40,747 GBP2025-06-30
39,507 GBP2024-06-30
Furniture and fittings
26,308 GBP2025-06-30
26,269 GBP2024-06-30
Motor vehicles
18,878 GBP2025-06-30
18,051 GBP2024-06-30
Office equipment
199,489 GBP2025-06-30
195,463 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,518 GBP2025-06-30
296,326 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,060 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,240 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
39 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
827 GBP2024-07-01 ~ 2025-06-30
Office equipment
4,026 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,192 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
13,075 GBP2025-06-30
16,135 GBP2024-06-30
Plant and equipment
4,447 GBP2025-06-30
5,041 GBP2024-06-30
Furniture and fittings
169 GBP2025-06-30
Motor vehicles
21,038 GBP2025-06-30
Office equipment
10,378 GBP2025-06-30
13,193 GBP2024-06-30
Trade Debtors/Trade Receivables
1,705,479 GBP2025-06-30
809,798 GBP2024-06-30
Other Debtors
260,413 GBP2025-06-30
170,392 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,652 GBP2025-06-30
2,531 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,390,719 GBP2025-06-30
902,634 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
3,385 GBP2025-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
90,118 GBP2025-06-30
74,025 GBP2024-06-30
Other Creditors
Amounts falling due within one year
922,289 GBP2025-06-30
380,395 GBP2024-06-30

  • 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 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.