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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 10
  • 1
    Baron, Christopher
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Baron, Christopher
    Company Director
    Individual (12 offsprings)
    Officer
    2005-06-23 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 2
    Mrs Wendy Cooke
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    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
    Haycock, Roger Gordon
    Production Director born in June 1970
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2005-06-23
    OF - Director → CIF 0
    Haycock, Roger Gordon
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 4
    Andrew Knowles
    Individual (230 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cooke, Christopher Keith
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Keith Cooke
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    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
  • 6
    Topping, Paul Mark
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 7
    Hilary Pascoe
    Individual (66 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-05-17 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 10
    PREFIX SYSTEMS HOLDINGS LIMITED
    10444603
    Systems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, England
    In Administration Corporate (7 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PS2 REALISATIONS 2025 LIMITED

Period: 2025-02-11 ~ now
Company number: 03995507 07330430... (more)
Registered names
PS2 REALISATIONS 2025 LIMITED - now 07330430... (more)
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
    Riverside House, Irwell Street, Manchester M3 5EN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-17 (25 years 11 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-05-17
    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.