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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
    Thornton, Paul Robert
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
    Mr Paul Thornton
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Thornton, Carole Ann
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ now
    OF - Director → CIF 0
    Thornton, Carole Ann
    Consultant
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Ann Thornton
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
  • 5
    The Courtyard The Old Monastery, Windhill, Bishops Stortford, Hertfordshire
    Corporate (13 offsprings)
    Officer
    2000-04-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 6
    The Courtyard, The Old Monastery Windhill, Bishops Stortford, Hertfordshire
    Corporate (5 offsprings)
    Officer
    2005-05-11 ~ 2009-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PRT SYSTEMS LIMITED

Period: 2000-04-26 ~ now
Company number: 03981011
Registered name
PRT SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
185,023 GBP2025-05-31
190,885 GBP2024-05-31
Current Assets
59,267 GBP2025-05-31
98,737 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-129,675 GBP2024-05-31
Net Current Assets/Liabilities
6,973 GBP2025-05-31
-30,438 GBP2024-05-31
Total Assets Less Current Liabilities
191,996 GBP2025-05-31
160,447 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-228,151 GBP2025-05-31
Net Assets/Liabilities
-40,098 GBP2025-05-31
-46,829 GBP2024-05-31
Equity
-40,098 GBP2025-05-31
-46,829 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • PRT SYSTEMS LIMITED
    Info
    Registered number 03981011
    Herons Brook Stone Quarry Road, Chelwood Gate, Haywards Heath RH17 7LS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • PRT SYSTEMS LIMITED
    S
    Registered number missing
    The Courtyard, The Old Monastery, Windhill, Bishops Stortford, Herts, CM23 2PE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMILES AND STYLES LIMITED
    05905499
    Herons Brook Stone Quarry Road, Chelwood Gate, Haywards Heath, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ 2006-09-06
    CIF 1 - Secretary → ME

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