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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 1999-03-15
    OF - Nominee Director → CIF 0
  • 2
    Parker, Anthony George
    Products Manufacturer born in March 1958
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2021-03-12
    OF - Director → CIF 0
    Parker, Anthony George
    Director
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2021-03-12
    OF - Secretary → CIF 0
    Mr Anthony George Parker
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    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
    Parker, Robert George
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
    Mr Robert George Parker
    Born in March 1988
    Individual (3 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Parker, Helen Teresa
    Products Manufacturer born in July 1962
    Individual (5 offsprings)
    Officer
    1999-03-15 ~ 2021-03-12
    OF - Director → CIF 0
    Mrs Helen Teresa Parker
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    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
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTIGE PROFILES LIMITED

Period: 1999-03-15 ~ now
Company number: 03732891
Registered name
PRESTIGE PROFILES LIMITED - now
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
45,597 GBP2025-04-30
66,094 GBP2024-04-30
Debtors
Current
3,731 GBP2025-04-30
6,808 GBP2024-04-30
Cash at bank and in hand
4,353 GBP2025-04-30
17,555 GBP2024-04-30
Current Assets
8,084 GBP2025-04-30
24,363 GBP2024-04-30
Net Current Assets/Liabilities
-13,465 GBP2025-04-30
-10,320 GBP2024-04-30
Total Assets Less Current Liabilities
32,132 GBP2025-04-30
55,774 GBP2024-04-30
Net Assets/Liabilities
23,523 GBP2025-04-30
27,859 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
22,523 GBP2025-04-30
26,859 GBP2024-04-30
Equity
23,523 GBP2025-04-30
27,859 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
700 GBP2025-04-30
700 GBP2024-04-30
Plant and equipment
242,825 GBP2025-04-30
258,824 GBP2024-04-30
Office equipment
4,402 GBP2025-04-30
4,402 GBP2024-04-30
Motor vehicles
11,076 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
270,808 GBP2025-04-30
297,883 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-15,999 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-36,453 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-52,452 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
22,881 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
700 GBP2025-04-30
663 GBP2024-04-30
Plant and equipment
220,109 GBP2025-04-30
219,006 GBP2024-04-30
Office equipment
4,402 GBP2025-04-30
4,402 GBP2024-04-30
Motor vehicles
7,718 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,211 GBP2025-04-30
231,789 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
5,813 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,841 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,691 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,710 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-11,559 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,269 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
22,881 GBP2025-04-30
22,881 GBP2024-04-30
Plant and equipment
22,716 GBP2025-04-30
39,818 GBP2024-04-30
Furniture and fittings
37 GBP2024-04-30
Motor vehicles
3,358 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-04-30
800 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-04-30
200 shares2024-04-30
Number of Shares Issued (Fully Paid)
1,000 shares2025-04-30
1,000 shares2024-04-30
Nominal value of allotted share capital
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
  • PRESTIGE PROFILES LIMITED
    Info
    Registered number 03732891
    Unit 12 East Road Business Park, Bridport, Dorset DT6 4RZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-15 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.