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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 3
  • 1
    Tiasuwan, Pitipong
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Nuntanajaroenkul, Decha
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Tiasuwan, Sunanta
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Catanzaro, Christopher
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1997-11-01
    OF - Director → CIF 0
  • 2
    Biggs, Katherine Anne
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Pink, Malcolm Charles
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Sorakraikitikul, Prapee
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Warren, John Lisle
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2010-07-01
    OF - Director → CIF 0
    Warren, John Lisle
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 6
    Pepperdine, Howard George Henry
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 7
    Tiasuwan, Prida
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 8
    Browne, Roger Gilmore
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 9
    Wood Smith, David
    Sales Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 10
    Ciobanu, Ana-maria
    Omni Channel Retail Director born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Biggs, Leonard Charles
    Sales & Marketing Executive born in May 1932
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    JEERAN UK LTD
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2013-06-27 ~ 2022-10-01
    PE - Secretary → CIF 0
  • 13
    icon of address28, Soi Bangna-trad, 28 Bangna-trad Road, Bangna, Bangkok, Thailand
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRANDA U.K. LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46480 - Wholesale Of Watches And Jewellery
Brief company account
Intangible Assets
1,517 GBP2024-12-31
3,677 GBP2023-12-31
Property, Plant & Equipment
2,238 GBP2024-12-31
2,777 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
3,756 GBP2024-12-31
6,455 GBP2023-12-31
Debtors
115,999 GBP2024-12-31
108,084 GBP2023-12-31
Cash at bank and in hand
366,278 GBP2024-12-31
341,092 GBP2023-12-31
Current Assets
1,058,791 GBP2024-12-31
999,246 GBP2023-12-31
Net Current Assets/Liabilities
-11,708,706 GBP2024-12-31
-10,861,173 GBP2023-12-31
Total Assets Less Current Liabilities
-11,704,950 GBP2024-12-31
-10,854,718 GBP2023-12-31
Net Assets/Liabilities
-15,656,733 GBP2024-12-31
-14,806,501 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-16,156,733 GBP2024-12-31
-15,306,501 GBP2023-12-31
Equity
-15,656,733 GBP2024-12-31
-14,806,501 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
68,638 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
67,121 GBP2024-12-31
64,961 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,160 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,517 GBP2024-12-31
3,677 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,630 GBP2024-12-31
10,674 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-4,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,392 GBP2024-12-31
7,897 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,354 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,238 GBP2024-12-31
2,777 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
88,938 GBP2024-12-31
83,062 GBP2023-12-31
Other Debtors
Amounts falling due within one year
27,061 GBP2024-12-31
25,022 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
115,999 GBP2024-12-31
Current, Amounts falling due within one year
108,084 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,594 GBP2024-12-31
120,739 GBP2023-12-31
Amounts owed to group undertakings
Current
12,598,395 GBP2024-12-31
11,658,155 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,868 GBP2024-12-31
58,658 GBP2023-12-31
Other Creditors
Current
26,640 GBP2024-12-31
22,867 GBP2023-12-31
Creditors
Current
12,767,497 GBP2024-12-31
11,860,419 GBP2023-12-31
Other Creditors
Non-current
3,951,783 GBP2024-12-31
3,951,783 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Related profiles found in government register
  • PRANDA U.K. LIMITED
    Info
    Registered number 02858435
    icon of addressBay Lodge, 36 Harefield Road, Uxbridge, Middlesex UB8 1PH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-30 (32 years 2 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
    icon of addressBay 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
    icon of addressBay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.