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
Lock, Yisroel
Company Director born in May 1979Individual (63 offsprings)Officer
2012-07-02 ~ nowOF - Director → CIF 0Lock, Yisroel
Office AssistantIndividual (63 offsprings)Officer 2008-10-15 ~ nowOF - Secretary → CIF 0 - 2
Mrs Esther Brinner
Born in July 1971Individual (3 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
4
- 1
Brinner, Esther
Individual (3 offsprings)Officer 2002-01-11 ~ 2008-10-15OF - Secretary → CIF 0 - 2
Brinner, Avigdor Ezrial
Director born in October 1970Individual (44 offsprings)Officer 2002-01-11 ~ 2012-07-02OF - Director → CIF 0 - 3ACHDUS LTD - now
M & K NOMINEE DIRECTORS LIMITED
- 2016-08-01
43 Wellington Avenue, LondonActive Corporate (1 parent, 4 offsprings)Equity (Company account)8,892,775 GBP2023-11-29Officer2001-07-24 ~ 2002-01-11PE - Nominee Director → CIF 0 - 4JANCY LTD - now
M & K NOMINEE SECRETARIES LIMITED
- 2016-04-1243 Wellington Avenue, LondonActive Corporate (1 parent, 3 offsprings)Officer2001-07-24 ~ 2002-01-11PE - Nominee Secretary → CIF 0
Company in focus
PRIMEREGAL LTD
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,206 GBP2023-07-31
1,419 GBP2022-07-31
Investment Property
11,671,882 GBP2023-07-31
11,629,407 GBP2022-07-31
Fixed Assets
11,673,088 GBP2023-07-31
11,630,826 GBP2022-07-31
Debtors
4,117,669 GBP2023-07-31
3,709,607 GBP2022-07-31
Current assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Cash at bank and in hand
37,828 GBP2023-07-31
194,088 GBP2022-07-31
Current Assets
4,155,498 GBP2023-07-31
3,903,696 GBP2022-07-31
Net Current Assets/Liabilities
812,481 GBP2023-07-31
644,121 GBP2022-07-31
Total Assets Less Current Liabilities
12,485,569 GBP2023-07-31
12,274,947 GBP2022-07-31
Net Assets/Liabilities
8,436,126 GBP2023-07-31
7,926,266 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Revaluation reserve
3,937,111 GBP2023-07-31
3,937,111 GBP2022-07-31
Retained earnings (accumulated losses)
4,499,013 GBP2023-07-31
3,989,153 GBP2022-07-31
Equity
8,436,126 GBP2023-07-31
7,926,266 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,450 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,244 GBP2023-07-31
21,031 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
213 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
1,206 GBP2023-07-31
1,419 GBP2022-07-31
Investment Property - Fair Value Model
11,671,882 GBP2023-07-31
11,629,407 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,986 GBP2023-07-31
71,066 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
2,107,286 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,918,397 GBP2023-07-31
3,638,541 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
4,117,669 GBP2023-07-31
3,709,607 GBP2022-07-31
Trade Creditors/Trade Payables
Current
228,300 GBP2023-07-31
241,686 GBP2022-07-31
Other Taxation & Social Security Payable
Current
315,793 GBP2023-07-31
312,122 GBP2022-07-31
Other Creditors
Current
2,798,924 GBP2023-07-31
2,705,767 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
3,264,379 GBP2023-07-31
3,557,765 GBP2022-07-31
Other Creditors
Non-current
37,013 GBP2023-07-31
42,865 GBP2022-07-31
Bank Borrowings
Secured
3,264,379 GBP2023-07-31
3,557,765 GBP2022-07-31
Total Borrowings
Secured
3,301,392 GBP2023-07-31
3,600,630 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
561,860 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
561,860 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-52,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-52,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
- Registered number 04257917
PRIMEREGAL LTD
Info115 Craven Park Road, Stamford Hill, London N15 6BLPrivate Limited Company incorporated on 2001-07-24 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-04-12CIF 0 PRIMEREGAL LTD
SRegistered number 04257917115, Craven Park Road, London, United Kingdom, N15 6BLLtd in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 115 Craven Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,582 GBP2023-11-30Person with significant control 2021-12-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.