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
    Dr Philip Malcolm Hallwood
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Clarke, Pauline Jane
    Office Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Clarke, Pauline Jane
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Emma Patricia Leila Nixon
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2021-01-22 ~ 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
Ceased 4
  • 1
    Kettleborough, John
    Management Consultant born in July 1950
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2003-06-30
    OF - Director → CIF 0
    Kettleborough, John
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Hallwood, Philip Malcolm, Dr
    Medical Director born in February 1957
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2020-03-10
    OF - Director → CIF 0
    Dr Philip Malcolm Hallwood
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-04-23 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 1999-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRAZE CONSULTANTS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,587 GBP2023-05-31
Debtors
Current
12,050 GBP2024-05-31
2,502,193 GBP2023-05-31
Cash at bank and in hand
6,694,246 GBP2024-05-31
4,881,812 GBP2023-05-31
Current Assets
6,706,296 GBP2024-05-31
7,384,005 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-290,569 GBP2024-05-31
-6,249 GBP2023-05-31
Net Current Assets/Liabilities
6,415,727 GBP2024-05-31
7,377,756 GBP2023-05-31
Total Assets Less Current Liabilities
6,415,727 GBP2024-05-31
7,380,343 GBP2023-05-31
Net Assets/Liabilities
6,415,727 GBP2024-05-31
7,379,696 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
6,415,627 GBP2024-05-31
7,379,596 GBP2023-05-31
Equity
6,415,727 GBP2024-05-31
7,379,696 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-06-01 ~ 2024-05-31
Office equipment
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,315 GBP2023-05-31
Office equipment
610 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,925 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,315 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-6,884 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,288 GBP2023-05-31
Office equipment
50 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,338 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
669 GBP2023-06-01 ~ 2024-05-31
Office equipment, Owned/Freehold
290 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
959 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,957 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,297 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
2,027 GBP2023-05-31
Office equipment
560 GBP2023-05-31
Other Debtors
Current
8,800 GBP2024-05-31
2,485,263 GBP2023-05-31
Prepayments/Accrued Income
Current
16,930 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
3,250 GBP2024-05-31
Cash and Cash Equivalents
6,694,246 GBP2024-05-31
4,881,812 GBP2023-05-31
Other Creditors
Current
753 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
290,569 GBP2024-05-31
5,496 GBP2023-05-31
Creditors
Current
290,569 GBP2024-05-31
6,249 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
  • PRAZE CONSULTANTS LIMITED
    Info
    Registered number 03758431
    100 St James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 1999-04-23 (26 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-07
    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.