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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
Active 3
  • 1
    Cooke, Christopher Keith
    Sales Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Baron, Christopher
    Production born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSystems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, England
    In Administration Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,557,270 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr Christopher Keith Cooke
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    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
    Topping, Paul Mark
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 3
    Baron, Christopher
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 4
    Haycock, Roger Gordon
    Production Director born in June 1970
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2005-06-23
    OF - Director → CIF 0
    Haycock, Roger Gordon
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 5
    Mrs Wendy Cooke
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    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
  • 6
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-05-17 ~ 2000-05-17
    PE - Nominee Director → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-17 ~ 2000-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PS2 REALISATIONS 2025 LIMITED

Previous name
PREFIX SYSTEMS (UK) LTD - 2025-02-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
83,946 GBP2022-03-31
Property, Plant & Equipment
405,063 GBP2023-03-31
635,029 GBP2022-03-31
Fixed Assets
405,063 GBP2023-03-31
718,975 GBP2022-03-31
Total Inventories
668,747 GBP2023-03-31
720,149 GBP2022-03-31
Debtors
Current
2,343,494 GBP2023-03-31
2,918,622 GBP2022-03-31
Cash at bank and in hand
333,741 GBP2023-03-31
401,227 GBP2022-03-31
Current Assets
3,345,982 GBP2023-03-31
4,039,998 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,054,260 GBP2022-03-31
Net Current Assets/Liabilities
1,358,649 GBP2023-03-31
2,206,082 GBP2022-03-31
Total Assets Less Current Liabilities
1,763,712 GBP2023-03-31
2,925,057 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-862,780 GBP2023-03-31
-1,069,773 GBP2022-03-31
Net Assets/Liabilities
688,619 GBP2023-03-31
1,627,168 GBP2022-03-31
Average Number of Employees
572022-04-01 ~ 2023-03-31
582021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
25,700 GBP2023-03-31
224,187 GBP2022-03-31
Intangible assets - Disposals
-221,702 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
25,700 GBP2023-03-31
140,241 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
20,986 GBP2022-04-01 ~ 2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-135,527 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,426,733 GBP2023-03-31
1,587,148 GBP2022-03-31
Property, Plant & Equipment - Disposals
-325,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,021,670 GBP2023-03-31
952,119 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,093 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,542 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
60 shares2023-03-31
60 shares2022-03-31

  • PS2 REALISATIONS 2025 LIMITED
    Info
    PREFIX SYSTEMS (UK) LTD - 2025-02-11
    Registered number 03995507
    icon of addressRiverside House, Irwell Street, Manchester M3 5EN
    Private Limited Company incorporated on 2000-05-17 (25 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-05-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.