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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 6
  • 1
    Manning, Scott
    Operations Manager born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Geranio, Silvano
    Park Home Refurbishments born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Hanger, Keith Andrew
    Park Home Refurbisher born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ now
    OF - Director → CIF 0
    Hanger, Keith Andrew
    Park Home Refurbisher
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Todd, Michael Ian
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Steven Andrew
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ now
    OF - Director → CIF 0
  • 6
    PRESTIGE PLASTICS HOLDINGS LTD
    icon of address63 Broad Green, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,035,779 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-31 ~ 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 5
  • 1
    Mr Silvano Geranio
    Born in August 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Keith Andrew Hanger
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Michael Ian Todd
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Steven Andrew Taylor
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-07-26 ~ 2001-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTIGE PLASTICS LIMITED

Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
158,278 GBP2024-07-31
207,539 GBP2023-07-31
Investment Property
700,000 GBP2024-07-31
600,000 GBP2023-07-31
Fixed Assets
858,278 GBP2024-07-31
807,539 GBP2023-07-31
Total Inventories
145,490 GBP2024-07-31
174,088 GBP2023-07-31
Debtors
239,864 GBP2024-07-31
463,228 GBP2023-07-31
Cash at bank and in hand
988,445 GBP2024-07-31
1,552,153 GBP2023-07-31
Current Assets
1,373,799 GBP2024-07-31
2,189,469 GBP2023-07-31
Creditors
Current
1,792,825 GBP2024-07-31
1,397,679 GBP2023-07-31
Net Current Assets/Liabilities
-419,026 GBP2024-07-31
791,790 GBP2023-07-31
Total Assets Less Current Liabilities
439,252 GBP2024-07-31
1,599,329 GBP2023-07-31
Net Assets/Liabilities
400,762 GBP2024-07-31
1,557,453 GBP2023-07-31
Equity
Called up share capital
110 GBP2024-07-31
4 GBP2023-07-31
Share premium
24,985 GBP2024-07-31
Revaluation reserve
100,000 GBP2024-07-31
Retained earnings (accumulated losses)
275,667 GBP2024-07-31
1,557,449 GBP2023-07-31
Equity
400,762 GBP2024-07-31
1,557,453 GBP2023-07-31
Average Number of Employees
172023-08-01 ~ 2024-07-31
222022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
656,549 GBP2024-07-31
716,157 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-59,608 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
498,271 GBP2024-07-31
508,618 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,477 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-47,824 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
158,278 GBP2024-07-31
207,539 GBP2023-07-31
Investment Property - Fair Value Model
700,000 GBP2024-07-31
600,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
226,727 GBP2024-07-31
Current, Amounts falling due within one year
449,076 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
13,137 GBP2024-07-31
Current, Amounts falling due within one year
14,152 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
239,864 GBP2024-07-31
Current, Amounts falling due within one year
463,228 GBP2023-07-31
Trade Creditors/Trade Payables
Current
100,224 GBP2024-07-31
118,697 GBP2023-07-31
Amounts owed to group undertakings
Current
1,555,775 GBP2024-07-31
1,000,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
80,670 GBP2024-07-31
185,148 GBP2023-07-31
Other Creditors
Current
56,156 GBP2024-07-31
93,834 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Class 2 ordinary share
10 shares2024-07-31

  • PRESTIGE PLASTICS LIMITED
    Info
    Registered number 04260145
    icon of address63 Broad Green, Wellingborough, Northants NN8 4LQ
    Private Limited Company incorporated on 2001-07-26 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.