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
    Goldsmith, Adrian Richard
    Company Director born in June 1954
    Individual (14 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
    Mr Adrian Richard Goldsmith
    Born in June 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Goldsmith, John Oliver
    Dealer In Aston Martins born in June 1953
    Individual (6 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Vonck, Willem Fredrik
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1996-09-30
    OF - Nominee Director → CIF 0
  • 2
    Green, Jonathan Swale
    Individual (9 offsprings)
    Officer
    2001-04-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 3
    Van Rooyen, Tracy
    Individual
    Officer
    1999-11-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 4
    Madden, Sarah Joy
    Individual
    Officer
    1999-06-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 5
    Dawes, Philip Thomas
    Investment Surveyor born in March 1971
    Individual (3 offsprings)
    Officer
    2003-08-31 ~ 2012-09-03
    OF - Director → CIF 0
    Dawes, Philip Thomas
    Investment Surveyor
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 6
    Walden, Susan Tracy
    Individual
    Officer
    1996-09-30 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 7
    Davis, Howard
    Chartered Surveyor born in September 1962
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2000-10-02
    OF - Director → CIF 0
  • 8
    Simpson, Nicholas John
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-30 ~ 1996-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTIGIC HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
808,576 GBP2023-05-31
821,037 GBP2022-05-31
Fixed Assets - Investments
1,222,305 GBP2023-05-31
1,222,305 GBP2022-05-31
Investment Property
295,000 GBP2023-05-31
295,000 GBP2022-05-31
Fixed Assets
2,325,881 GBP2023-05-31
2,338,342 GBP2022-05-31
Debtors
2,042,384 GBP2023-05-31
2,269,282 GBP2022-05-31
Cash at bank and in hand
10,798 GBP2023-05-31
17,774 GBP2022-05-31
Current Assets
2,053,182 GBP2023-05-31
2,287,056 GBP2022-05-31
Creditors
Current
778,981 GBP2023-05-31
827,174 GBP2022-05-31
Net Current Assets/Liabilities
1,274,201 GBP2023-05-31
1,459,882 GBP2022-05-31
Total Assets Less Current Liabilities
3,600,082 GBP2023-05-31
3,798,224 GBP2022-05-31
Equity
Called up share capital
118 GBP2023-05-31
118 GBP2022-05-31
Share premium
381,144 GBP2023-05-31
381,144 GBP2022-05-31
Revaluation reserve
225,000 GBP2023-05-31
225,000 GBP2022-05-31
Retained earnings (accumulated losses)
2,993,820 GBP2023-05-31
3,191,962 GBP2022-05-31
Equity
3,600,082 GBP2023-05-31
3,798,224 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,210,354 GBP2023-05-31
1,202,769 GBP2022-05-31
Furniture and fittings
17,094 GBP2023-05-31
16,394 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,227,448 GBP2023-05-31
1,219,163 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
406,183 GBP2023-05-31
386,215 GBP2022-05-31
Furniture and fittings
12,689 GBP2023-05-31
11,911 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,872 GBP2023-05-31
398,126 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,968 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
778 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,746 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
804,171 GBP2023-05-31
816,554 GBP2022-05-31
Furniture and fittings
4,405 GBP2023-05-31
4,483 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
11,012 GBP2022-05-31
Investments in Group Undertakings
11,012 GBP2023-05-31
11,012 GBP2022-05-31
Investment Property - Fair Value Model
295,000 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,790,886 GBP2023-05-31
1,852,958 GBP2022-05-31
Other Debtors
Current
1,055 GBP2023-05-31
80,318 GBP2022-05-31
Other Debtors
16,436 GBP2023-05-31
Amounts owed by directors
71,433 GBP2023-05-31
174,536 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
2,042,384 GBP2023-05-31
2,269,282 GBP2022-05-31
Trade Creditors/Trade Payables
Current
3,556 GBP2023-05-31
4,780 GBP2022-05-31
Amounts owed to group undertakings
Current
501,875 GBP2023-05-31
501,875 GBP2022-05-31
Other Taxation & Social Security Payable
Current
43,725 GBP2023-05-31
35,238 GBP2022-05-31
Other Creditors
Current
35,554 GBP2023-05-31
32,455 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
132,804 GBP2023-05-31
191,359 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-17,408 GBP2023-05-31
-16,304 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,765 shares2023-05-31
Related profiles found in government register
  • PRESTIGIC HOLDINGS LIMITED
    Info
    Registered number 03256692
    30 Macaulay Road, London SW4 0QX
    Private Limited Company incorporated on 1996-09-30 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PRESTIGIC HOLDINGS LIMITED
    S
    Registered number 03256692
    42, Albemarle Street, London, United Kingdom, W1S 4JB
    CIF 1
  • PRESTIGIC HOLDINGS LIMITED
    S
    Registered number 03256692
    42, Albemarle Street, London, England, W1S 4JH
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-11-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    30 Macaulay Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,238,216 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    30 Macaulay Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,301 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO.1856) LIMITED - 2000-06-30
    30 Macaulay Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    401,683 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HOLAW (543) LIMITED - 1999-04-27
    30 Macaulay Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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