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 3
  • 1
    Nuntanajaroenkul, Decha
    Chairman born in July 1960
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tiasuwan, Sunanta
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Tiasuwan, Pitipong
    Company Director born in November 1982
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Biggs, Leonard Charles
    Sales & Marketing Executive born in May 1932
    Individual
    Officer
    1993-09-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Catanzaro, Christopher
    Company Director born in July 1940
    Individual
    Officer
    1994-04-05 ~ 1997-11-01
    OF - Director → CIF 0
  • 3
    Ciobanu, Ana-maria
    Omni Channel Retail Director born in March 1986
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Wood Smith, David
    Sales Director born in October 1963
    Individual
    Officer
    2010-07-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 5
    Pink, Malcolm Charles
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Browne, Roger Gilmore
    Finance Director born in October 1962
    Individual
    Officer
    2019-07-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Sorakraikitikul, Prapee
    Director born in March 1947
    Individual
    Officer
    2003-01-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Warren, John Lisle
    Managing Director born in July 1945
    Individual
    Officer
    1998-01-01 ~ 2010-07-01
    OF - Director → CIF 0
    Warren, John Lisle
    Individual
    Officer
    2003-05-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 9
    Biggs, Katherine Anne
    Individual
    Officer
    1993-09-30 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 10
    Pepperdine, Howard George Henry
    Individual
    Officer
    2000-11-01 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 11
    Tiasuwan, Prida
    Director born in July 1949
    Individual
    Officer
    2000-01-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-06-27 ~ 2022-10-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 13
    28, Soi Bangna-trad, 28 Bangna-trad Road, Bangna, Bangkok, Thailand
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PRANDA U.K. LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
3,677 GBP2023-12-31
5,837 GBP2022-12-31
Property, Plant & Equipment
2,777 GBP2023-12-31
14,569 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
6,455 GBP2023-12-31
20,407 GBP2022-12-31
Debtors
108,084 GBP2023-12-31
117,177 GBP2022-12-31
Cash at bank and in hand
341,092 GBP2023-12-31
673,762 GBP2022-12-31
Current Assets
999,246 GBP2023-12-31
1,491,469 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,860,419 GBP2023-12-31
-7,734,321 GBP2022-12-31
Net Current Assets/Liabilities
-10,861,173 GBP2023-12-31
-6,242,852 GBP2022-12-31
Total Assets Less Current Liabilities
-10,854,718 GBP2023-12-31
-6,222,445 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,951,783 GBP2023-12-31
-7,776,783 GBP2022-12-31
Net Assets/Liabilities
-14,806,501 GBP2023-12-31
-13,999,228 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-15,306,501 GBP2023-12-31
-14,499,228 GBP2022-12-31
Equity
-14,806,501 GBP2023-12-31
-13,999,228 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
68,638 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
64,961 GBP2023-12-31
62,801 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,160 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
3,677 GBP2023-12-31
5,837 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
10,674 GBP2023-12-31
43,296 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-34,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,897 GBP2023-12-31
28,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,777 GBP2023-12-31
14,569 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
83,062 GBP2023-12-31
69,584 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,022 GBP2023-12-31
47,593 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
108,084 GBP2023-12-31
117,177 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120,739 GBP2023-12-31
150,940 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,658 GBP2023-12-31
54,039 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,000 GBP2023-12-31
77,343 GBP2022-12-31
Other Creditors
Non-current
3,951,783 GBP2023-12-31
7,776,783 GBP2022-12-31
Related profiles found in government register
  • PRANDA U.K. LIMITED
    Info
    Registered number 02858435
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PH
    Private Limited Company incorporated on 1993-09-30 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • PRANDA U.K. LIMITED
    S
    Registered number 02858435
    Bay Lodge, 36 Harefield Road, Uxbridge, Surrey, England, UB8 1PH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEMONDO LIMITED - 2012-01-04
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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