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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 7
  • 1
    Coleman, Adam Stuart
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Christopher David
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Halfpenny, Dean
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Halfpenny, David
    Born in August 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Herbert, Kevin David
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Christopher Hywel
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThe Kent Barn, St Radigunds Abbey Farm, Abbey Road, Dover, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Halfpenny, Maria
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Baston, Carol Georgina
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 3
    Mr Dean Halfpenny
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Halfpenny, David
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-02-01
    OF - Secretary → CIF 0
    David Halfpenny
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Halfpenny, Justin
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-11-09
    OF - Director → CIF 0
  • 6
    Twyman, Jeffrey Douglas
    Technical Manager born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    Halfpenny, Ross
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Halfpenny, Sue
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2022-01-01
    OF - Director → CIF 0
    Halfpenny, Sue
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 9
    Halfpenny, Brett
    Contract Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-16 ~ 1998-04-01
    OF - Director → CIF 0
    Halfpenny, Brett
    Company Director born in July 1965
    Individual (1 offspring)
    icon of calendar 2002-05-16 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-04-15 ~ 1993-04-15
    PE - Nominee Secretary → CIF 0
  • 11
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-04-15 ~ 1993-04-15
    PE - Nominee Director → CIF 0
  • 12
    icon of addressThe Kent Barn, Abbey Road, Dover, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,132,314 GBP2024-06-30
    Person with significant control
    2018-11-06 ~ 2025-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
172023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment
34,369 GBP2024-06-30
15,863 GBP2023-06-30
Total Inventories
205,715 GBP2024-06-30
7,984 GBP2023-06-30
Debtors
980,190 GBP2024-06-30
492,888 GBP2023-06-30
Cash at bank and in hand
474,593 GBP2024-06-30
490,399 GBP2023-06-30
Current Assets
1,660,498 GBP2024-06-30
991,271 GBP2023-06-30
Creditors
Amounts falling due within one year
1,359,585 GBP2024-06-30
726,985 GBP2023-06-30
Net Current Assets/Liabilities
300,913 GBP2024-06-30
264,286 GBP2023-06-30
Total Assets Less Current Liabilities
335,282 GBP2024-06-30
280,149 GBP2023-06-30
Net Assets/Liabilities
338,834 GBP2024-06-30
287,702 GBP2023-06-30
Equity
Called up share capital
115 GBP2024-06-30
115 GBP2023-06-30
Retained earnings (accumulated losses)
338,719 GBP2024-06-30
287,587 GBP2023-06-30
Equity
338,834 GBP2024-06-30
287,702 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-07-01 ~ 2024-06-30
Motor vehicles
20.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
33,171 GBP2024-06-30
14,813 GBP2023-06-30
Plant and equipment
44,548 GBP2024-06-30
38,884 GBP2023-06-30
Furniture and fittings
26,269 GBP2024-06-30
26,269 GBP2023-06-30
Motor vehicles
18,051 GBP2024-06-30
18,051 GBP2023-06-30
Office equipment
208,656 GBP2024-06-30
205,731 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
330,695 GBP2024-06-30
303,748 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,036 GBP2024-06-30
14,508 GBP2023-06-30
Plant and equipment
39,507 GBP2024-06-30
38,380 GBP2023-06-30
Furniture and fittings
26,269 GBP2024-06-30
26,181 GBP2023-06-30
Motor vehicles
18,051 GBP2024-06-30
18,051 GBP2023-06-30
Office equipment
195,463 GBP2024-06-30
190,765 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,326 GBP2024-06-30
287,885 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,528 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
1,127 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
88 GBP2023-07-01 ~ 2024-06-30
Office equipment
4,698 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,441 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
16,135 GBP2024-06-30
305 GBP2023-06-30
Plant and equipment
5,041 GBP2024-06-30
504 GBP2023-06-30
Office equipment
13,193 GBP2024-06-30
14,966 GBP2023-06-30
Furniture and fittings
88 GBP2023-06-30
Trade Debtors/Trade Receivables
809,798 GBP2024-06-30
393,543 GBP2023-06-30
Other Debtors
170,392 GBP2024-06-30
99,345 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,531 GBP2024-06-30
40,048 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
902,634 GBP2024-06-30
281,790 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
74,025 GBP2024-06-30
61,451 GBP2023-06-30
Other Creditors
Amounts falling due within one year
380,395 GBP2024-06-30
236,858 GBP2023-06-30

  • PRIMA SYSTEMS (SOUTH EAST) LIMITED
    Info
    Registered number 02809612
    icon of addressThe Kent Barn St Radigunds Abbey Farm, Abbey Road, Dover CT15 7DL
    PRIVATE LIMITED COMPANY incorporated on 1993-04-15 (32 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.