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
    Goldsmith, Adrian Richard
    Chartered Surveyor born in June 1954
    Individual (14 offsprings)
    Officer
    2000-06-14 ~ now
    OF - Director → CIF 0
  • 2
    42, Albemarle Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,600,082 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Green, Jonathan Swale
    Individual (9 offsprings)
    Officer
    2001-04-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 2
    Van Rooyen, Tracy
    Individual
    Officer
    2000-06-14 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 3
    Dawes, Philip Thomas
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 4
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2000-03-30 ~ 2000-06-14
    PE - Secretary → CIF 0
  • 5
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ 2000-06-14
    PE - Director → CIF 0
parent relation
Company in focus

PRESTIGIC FINANCE LIMITED

Previous name
SHELFCO (NO.1856) LIMITED - 2000-06-30
Standard Industrial Classification
64910 - Financial Leasing
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Debtors
425,193 GBP2023-05-31
416,047 GBP2022-05-31
Creditors
Current
23,510 GBP2023-05-31
82,568 GBP2022-05-31
Net Current Assets/Liabilities
401,683 GBP2023-05-31
333,479 GBP2022-05-31
Total Assets Less Current Liabilities
401,683 GBP2023-05-31
333,479 GBP2022-05-31
Creditors
Non-current
19,137 GBP2022-05-31
Net Assets/Liabilities
401,683 GBP2023-05-31
314,342 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
400,683 GBP2023-05-31
313,342 GBP2022-05-31
Equity
401,683 GBP2023-05-31
314,342 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Amounts Owed by Group Undertakings
Current
322,937 GBP2023-05-31
328,323 GBP2022-05-31
Other Debtors
Current
70,799 GBP2023-05-31
Prepayments/Accrued Income
Current
1,128 GBP2023-05-31
4,639 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
425,193 GBP2023-05-31
399,429 GBP2022-05-31
Other Remaining Borrowings
Current
76,547 GBP2022-05-31
Corporation Tax Payable
Current
21,839 GBP2023-05-31
3,686 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,671 GBP2023-05-31
2,335 GBP2022-05-31
Other Remaining Borrowings
Non-current
19,137 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-05-31

  • PRESTIGIC FINANCE LIMITED
    Info
    SHELFCO (NO.1856) LIMITED - 2000-06-30
    Registered number 03959913
    30 Macaulay Road, London SW4 0QX
    Private Limited Company incorporated on 2000-03-30 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.