logo
explain how to read the page

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
    Peters, Nichola Jane
    Born in January 1975
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Mark Roger
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ now
    OF - Director → CIF 0
    Peters, Mark Roger
    Electronics Engineer
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ now
    OF - Secretary → CIF 0
    Mr Mark Roger Peters
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Peters, Danny Roger
    Born in March 1971
    Individual (1 offspring)
    Officer
    1996-07-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-05-01 ~ 1996-07-04
    PE - Nominee Director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-05-01 ~ 1996-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMSTONE CONSULTING LIMITED

Previous name
WARDSHORE LIMITED - 1996-07-12
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
113 GBP2024-07-31
218 GBP2023-07-31
Debtors
315 GBP2023-07-31
Cash at bank and in hand
58,839 GBP2024-07-31
58,472 GBP2023-07-31
Current Assets
58,839 GBP2024-07-31
58,787 GBP2023-07-31
Creditors
Current
54,640 GBP2024-07-31
53,714 GBP2023-07-31
Net Current Assets/Liabilities
4,199 GBP2024-07-31
5,073 GBP2023-07-31
Total Assets Less Current Liabilities
4,312 GBP2024-07-31
5,291 GBP2023-07-31
Equity
Called up share capital
500 GBP2024-07-31
500 GBP2023-07-31
Retained earnings (accumulated losses)
3,812 GBP2024-07-31
4,791 GBP2023-07-31
Equity
4,312 GBP2024-07-31
5,291 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,949 GBP2023-07-31
Computers
8,120 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
14,069 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,854 GBP2024-07-31
5,825 GBP2023-07-31
Computers
8,102 GBP2024-07-31
8,026 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,956 GBP2024-07-31
13,851 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2023-08-01 ~ 2024-07-31
Computers
76 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
95 GBP2024-07-31
124 GBP2023-07-31
Computers
18 GBP2024-07-31
94 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
315 GBP2023-07-31
Other Creditors
Current
54,640 GBP2024-07-31
53,714 GBP2023-07-31

  • PRIMSTONE CONSULTING LIMITED
    Info
    WARDSHORE LIMITED - 1996-07-12
    Registered number 03193247
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.