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 2
  • 1
    Ennis, Susan
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    THE FINE CHOCOLATE & BAKING COMPANY LIMITED - 2015-03-30
    CROSSCO (965) LIMITED - 2006-08-09
    8, Volt Avenue, Powergate Business Park, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,204,115 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Fawcett, Michael Alan
    Individual
    Officer
    2019-03-13 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Macchione, Andrea
    Ceo Domori S V I born in June 1974
    Individual
    Officer
    2019-12-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Pozzoli, Edoardo
    Director born in July 1983
    Individual
    Officer
    2023-02-22 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Keeling, William Brian
    Retailer born in May 1964
    Individual
    Officer
    1998-08-17 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Coady, Chantal Jane
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ 2024-07-30
    OF - Director → CIF 0
  • 6
    Willemsen, Jean-pierre
    Director born in October 1957
    Individual
    Officer
    2023-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Illy, Micaela
    Company Director born in June 1993
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 8
    Crean, Nicholas Anthony
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2020-11-30
    OF - Director → CIF 0
    Crean, Nicholas Anthony
    Director
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 9
    Hill, Victoria Alma
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 10
    Crean, Sarah Ann Inglis
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-07 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-07-07 ~ 1998-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRESTAT LIMITED

Previous name
ONE STOP TRADING LIMITED - 1998-11-30
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Intangible Assets
60,443 GBP2020-12-31
13,447 GBP2019-12-31
Dividends Paid on Shares
13,447 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
34,250 GBP2020-12-31
52,329 GBP2019-12-31
Fixed Assets
94,693 GBP2020-12-31
65,776 GBP2019-12-31
Total Inventories
471,961 GBP2020-12-31
411,525 GBP2019-12-31
Debtors
1,673,584 GBP2020-12-31
910,511 GBP2019-12-31
Cash at bank and in hand
182,327 GBP2020-12-31
106,619 GBP2019-12-31
Current Assets
2,327,872 GBP2020-12-31
1,428,655 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-421,267 GBP2020-12-31
-310,603 GBP2019-12-31
Net Current Assets/Liabilities
1,906,605 GBP2020-12-31
1,118,052 GBP2019-12-31
Total Assets Less Current Liabilities
2,001,298 GBP2020-12-31
1,183,828 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-426,778 GBP2020-12-31
-338,018 GBP2019-12-31
Net Assets/Liabilities
1,573,817 GBP2020-12-31
844,462 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
1,573,815 GBP2020-12-31
844,460 GBP2019-12-31
Equity
1,573,817 GBP2020-12-31
844,462 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
72,208 GBP2020-12-31
20,170 GBP2019-12-31
Intangible Assets - Gross Cost
87,671 GBP2020-12-31
20,170 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
26,455 GBP2020-12-31
6,723 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,228 GBP2020-12-31
6,723 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,732 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,505 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
45,753 GBP2020-12-31
13,447 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
95,405 GBP2020-12-31
95,405 GBP2019-12-31
Plant and equipment
21,350 GBP2020-12-31
21,350 GBP2019-12-31
Furniture and fittings
106,990 GBP2020-12-31
106,490 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
223,745 GBP2020-12-31
223,245 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
65,742 GBP2020-12-31
51,256 GBP2019-12-31
Plant and equipment
21,350 GBP2020-12-31
21,350 GBP2019-12-31
Furniture and fittings
102,403 GBP2020-12-31
98,310 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,495 GBP2020-12-31
170,916 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,486 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
0 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
4,093 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,579 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
29,663 GBP2020-12-31
44,149 GBP2019-12-31
Plant and equipment
0 GBP2020-12-31
0 GBP2019-12-31
Furniture and fittings
4,587 GBP2020-12-31
8,180 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
392,309 GBP2020-12-31
554,334 GBP2019-12-31
Amounts Owed By Related Parties
100,882 GBP2020-12-31
Current
8,045 GBP2019-12-31
Other Debtors
Amounts falling due within one year
47,344 GBP2020-12-31
55,673 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
540,535 GBP2020-12-31
618,052 GBP2019-12-31
Trade Creditors/Trade Payables
Current
147,612 GBP2020-12-31
164,842 GBP2019-12-31
Other Taxation & Social Security Payable
Current
94,522 GBP2020-12-31
69,628 GBP2019-12-31
Other Creditors
Current
179,133 GBP2020-12-31
76,133 GBP2019-12-31
Creditors
Current
421,267 GBP2020-12-31
310,603 GBP2019-12-31
Amounts owed to group undertakings
Non-current
426,778 GBP2020-12-31
338,018 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,733 GBP2020-12-31
181,377 GBP2019-12-31
  • PRESTAT LIMITED
    Info
    ONE STOP TRADING LIMITED - 1998-11-30
    Registered number 03593791
    Unit 8 Powergate Business Park Volt Avenue, Park Royal, London NW10 6PW
    Private Limited Company incorporated on 1998-07-07 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.