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
    Boyter, Kim Koch
    Managing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ now
    OF - director → CIF 0
    Kim Koch Boyter
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2023-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dan Koch Boyter
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2023-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    27, Greville Street, London, England
    Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-10-05 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Grooms, David John
    Operations Director born in December 1966
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - director → CIF 0
  • 2
    Boyter, Erik Koch
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2008-07-02
    OF - director → CIF 0
  • 3
    Taylor, Peter William
    Solicitor born in May 1947
    Individual (14 offsprings)
    Officer
    1998-09-30 ~ 2005-01-17
    OF - director → CIF 0
    Taylor, Peter William
    Individual (14 offsprings)
    Officer
    1997-07-08 ~ 2005-01-17
    OF - secretary → CIF 0
  • 4
    Davies, Tudor Hill
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2023-10-05
    OF - secretary → CIF 0
  • 5
    Beaumont, Stephen Kenneth
    Commercial Director born in September 1956
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - director → CIF 0
  • 6
    Harper, Nigel Shirley Gayford
    Chartered Accountant born in June 1955
    Individual (15 offsprings)
    Officer
    1997-07-08 ~ 2005-01-17
    OF - director → CIF 0
  • 7
    Boyter, Dan Koch
    Co. Vice-President born in December 1965
    Individual (5 offsprings)
    Officer
    2008-07-02 ~ 2015-03-13
    OF - director → CIF 0
    Boyter, Dan Koch
    Born in December 1965
    Individual (5 offsprings)
    2015-06-30 ~ 2016-02-10
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-23 ~ 1997-07-08
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-23 ~ 1997-07-08
    PE - nominee-director → CIF 0
  • 10
    1, Pressalitvej, Ry, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-10-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRESSALIT LIMITED

Previous names
PRESSALIT PLC - 2016-02-09
PRESSALIT CARE PLC - 2011-03-16
ESL PRESSALIT CARE PLC - 2008-01-29
ESL INDUSTRIES PLC - 2006-01-06
EQUALHOUSE LIMITED - 1998-10-14
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
595,000 GBP2023-01-01 ~ 2023-12-31
533,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
571,011 GBP2023-01-01 ~ 2023-12-31
511,275 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
23,989 GBP2023-01-01 ~ 2023-12-31
21,725 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,231 GBP2023-01-01 ~ 2023-12-31
4,486 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
34,220 GBP2023-01-01 ~ 2023-12-31
26,211 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
34,220 GBP2023-01-01 ~ 2023-12-31
26,211 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
34,220 GBP2023-01-01 ~ 2023-12-31
26,211 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,131 GBP2022-12-31
Debtors
271,258 GBP2023-12-31
222,868 GBP2022-12-31
Cash at bank and in hand
7,934 GBP2023-12-31
21,714 GBP2022-12-31
Current Assets
279,192 GBP2023-12-31
244,582 GBP2022-12-31
Creditors
Current
41,143 GBP2023-12-31
49,884 GBP2022-12-31
Net Current Assets/Liabilities
238,049 GBP2023-12-31
194,698 GBP2022-12-31
Total Assets Less Current Liabilities
238,049 GBP2023-12-31
203,829 GBP2022-12-31
Equity
Called up share capital
2,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
2,300,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,061,951 GBP2023-12-31
-2,096,171 GBP2022-12-31
-2,122,382 GBP2021-12-31
Equity
238,049 GBP2023-12-31
203,829 GBP2022-12-31
177,618 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,220 GBP2023-01-01 ~ 2023-12-31
26,211 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,823 GBP2022-12-31
Plant and equipment
95,719 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
109,542 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,823 GBP2023-12-31
13,823 GBP2022-12-31
Plant and equipment
95,719 GBP2023-12-31
86,588 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,542 GBP2023-12-31
100,411 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,131 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
214,383 GBP2023-12-31
194,123 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
6,480 GBP2023-12-31
7,011 GBP2022-12-31
Prepayments/Accrued Income
Current
50,395 GBP2023-12-31
21,734 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
271,258 GBP2023-12-31
222,868 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,633 GBP2023-12-31
23,165 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,056 GBP2023-12-31
12,241 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,454 GBP2023-12-31
14,478 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,300,000 shares2023-12-31

  • PRESSALIT LIMITED
    Info
    PRESSALIT PLC - 2016-02-09
    PRESSALIT CARE PLC - 2011-03-16
    ESL PRESSALIT CARE PLC - 2008-01-29
    ESL INDUSTRIES PLC - 2006-01-06
    EQUALHOUSE LIMITED - 1998-10-14
    Registered number 03390717
    Room 13 100 Longwater Avenue Green Park, Reading, Berkshire RG2 6GP
    Private Limited Company incorporated on 1997-06-23 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.