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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.

Parent entities and officers 6
  • 1
    Mudd, Paul
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Mr Paul Mudd
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mudd, Kerry Ann
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2026-02-03
    OF - Director → CIF 0
    Mudd, Kerry Ann
    Retailer
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Secretary → CIF 0
    Mrs Kerry Ann Mudd
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    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
    Mrs Yvonne Disley
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2024-02-01 ~ 2026-02-05
    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
  • 4
    Disley, Gary Ronnie
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Gary Disley
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    2024-02-01 ~ 2026-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-03-13 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-03-13 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTIGE GRANITE - PROPERTIES (UK) LTD

Period: 2024-03-13 ~ now
Company number: 03946112
Registered names
PRESTIGE GRANITE - PROPERTIES (UK) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
2,200,000 GBP2025-03-31
2,200,000 GBP2024-03-31
Debtors
16,875 GBP2024-03-31
Cash at bank and in hand
6,307 GBP2025-03-31
8,245 GBP2024-03-31
Current Assets
6,307 GBP2025-03-31
25,120 GBP2024-03-31
Creditors
Current
81,620 GBP2025-03-31
70,056 GBP2024-03-31
Net Current Assets/Liabilities
-75,313 GBP2025-03-31
-44,936 GBP2024-03-31
Total Assets Less Current Liabilities
2,124,687 GBP2025-03-31
2,155,064 GBP2024-03-31
Creditors
Non-current
-265,076 GBP2025-03-31
-308,019 GBP2024-03-31
Net Assets/Liabilities
1,401,691 GBP2025-03-31
1,389,125 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
27,732 GBP2025-03-31
15,166 GBP2024-03-31
Equity
1,401,691 GBP2025-03-31
1,389,125 GBP2024-03-31
Investment Property - Fair Value Model
2,200,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
16,875 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
45,858 GBP2025-03-31
43,600 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,947 GBP2025-03-31
7,432 GBP2024-03-31
Other Creditors
Current
32,815 GBP2025-03-31
19,024 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
265,076 GBP2025-03-31
308,019 GBP2024-03-31
Bank Borrowings
Secured
310,934 GBP2025-03-31
351,619 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31

  • PRESTIGE GRANITE - PROPERTIES (UK) LTD
    Info
    P & K PROPERTIES (UK) LTD - 2024-03-13
    Registered number 03946112
    Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside L20 7EP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.