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
    Swain-phillips, June Elizabeth
    I T Consultant born in July 1965
    Individual (1 offspring)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Stephen Robert
    Sales born in October 1965
    Individual (1 offspring)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
    Phillips, Stephen Robert
    Individual (1 offspring)
    Officer
    2001-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    1, Garris House, Airton, Skipton, England
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1997-12-19 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 2
    Swain, Alfred
    Individual
    Officer
    1997-12-19 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRGM LIMITED

Previous name
VISUAL & BUSINESS SYSTEMS SOLUTIONS LIMITED - 2009-06-19
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
81100 - Combined Facilities Support Activities
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
77,626 GBP2023-01-01 ~ 2023-12-31
60,640 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-157 GBP2023-01-01 ~ 2023-12-31
-118 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
77,469 GBP2023-01-01 ~ 2023-12-31
60,522 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-33,385 GBP2023-01-01 ~ 2023-12-31
-19,942 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
44,084 GBP2023-01-01 ~ 2023-12-31
40,580 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,677 GBP2023-01-01 ~ 2023-12-31
-1,386 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
35,407 GBP2023-01-01 ~ 2023-12-31
39,194 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
35,407 GBP2023-01-01 ~ 2023-12-31
39,194 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,778 GBP2023-12-31
4,365 GBP2022-12-31
Total Inventories
608 GBP2023-12-31
682 GBP2022-12-31
Debtors
Current
20,262 GBP2023-12-31
3,443 GBP2022-12-31
Cash at bank and in hand
44,302 GBP2023-12-31
48,195 GBP2022-12-31
Current Assets
65,172 GBP2023-12-31
52,320 GBP2022-12-31
Net Current Assets/Liabilities
55,145 GBP2023-12-31
34,151 GBP2022-12-31
Net Assets/Liabilities
57,923 GBP2023-12-31
38,516 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
57,920 GBP2023-12-31
38,513 GBP2022-12-31
3,319 GBP2021-12-31
Equity
57,923 GBP2023-12-31
38,516 GBP2022-12-31
3,322 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
35,407 GBP2023-01-01 ~ 2023-12-31
39,194 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-16,000 GBP2023-01-01 ~ 2023-12-31
-4,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,587 GBP2023-01-01 ~ 2023-12-31
1,011 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,978 GBP2023-12-31
6,978 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,978 GBP2023-12-31
6,978 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,200 GBP2023-12-31
2,613 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,200 GBP2023-12-31
2,613 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,778 GBP2023-12-31
4,365 GBP2022-12-31
Other types of inventories not specified separately
608 GBP2023-12-31
682 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
354 GBP2022-12-31
Other Debtors
Current
20,262 GBP2023-12-31
3,089 GBP2022-12-31
Trade Creditors/Trade Payables
42 GBP2023-12-31
Taxation/Social Security Payable
8,923 GBP2023-12-31
3,841 GBP2022-12-31
Accrued Liabilities
1,062 GBP2023-12-31
14,250 GBP2022-12-31
Other Creditors
78 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.502023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-12-31
6 shares2022-12-31
  • PRGM LIMITED
    Info
    VISUAL & BUSINESS SYSTEMS SOLUTIONS LIMITED - 2009-06-19
    Registered number 03483870
    1 Garris House, Airton, Skipton, North Yorkshire BD23 4AL
    Private Limited Company incorporated on 1997-12-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.