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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-09-02 ~ 2025-08-25
    OF - Director → CIF 0
  • 2
    Bartlett, Robert Ian
    Bank Director born in September 1969
    Individual (13 offsprings)
    Officer
    2003-02-12 ~ 2009-02-02
    OF - Director → CIF 0
  • 3
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2015-11-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2013-01-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2008-03-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (38 offsprings)
    Officer
    2003-02-12 ~ 2007-01-03
    OF - Director → CIF 0
  • 7
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual (19 offsprings)
    Officer
    2007-02-19 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2014-09-04 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 9
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    2002-01-09 ~ 2002-09-23
    OF - Director → CIF 0
  • 10
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2002-01-09 ~ 2003-02-12
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    2002-01-09 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 11
    Maddick, Kevin John
    Banker born in May 1964
    Individual (31 offsprings)
    Officer
    2009-02-02 ~ 2009-11-26
    OF - Director → CIF 0
  • 12
    Roberts, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2007-08-10 ~ 2014-09-04
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2018-02-14 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 13
    Herbert Jones, Sian
    Cfo born in September 1960
    Individual (18 offsprings)
    Officer
    2003-02-12 ~ 2005-10-20
    OF - Director → CIF 0
  • 14
    Lewis, Martin
    Individual (59 offsprings)
    Officer
    2003-03-18 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 15
    Leech, Anthony Leonard
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    2007-01-22 ~ 2009-11-27
    OF - Director → CIF 0
    Leech, Anthony Leonard
    Managing Director born in March 1962
    Individual (19 offsprings)
    2011-08-25 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-07-21 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 17
    Nahapiet, Herbert Neville
    Managing Director born in December 1945
    Individual (14 offsprings)
    Officer
    2003-02-12 ~ 2009-02-26
    OF - Director → CIF 0
  • 18
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Cowdell, Jonathan Nigel Edward
    Investment Controller born in November 1966
    Individual (35 offsprings)
    Officer
    2007-11-16 ~ 2014-05-29
    OF - Director → CIF 0
  • 20
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    2005-10-20 ~ 2013-08-29
    OF - Director → CIF 0
    2014-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Andrew, Philip Richard
    Managing Director born in March 1971
    Individual (92 offsprings)
    Officer
    2009-02-26 ~ 2011-08-25
    OF - Director → CIF 0
  • 22
    Elliot, Timothy Richard
    Banker born in December 1972
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2011-12-14
    OF - Director → CIF 0
  • 23
    Latus, Sean
    Company Director born in April 1969
    Individual (91 offsprings)
    Officer
    2009-02-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Laker, Gary John
    Commercial Maanger born in September 1958
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 25
    Hall, Phillip James
    Banker born in January 1969
    Individual (35 offsprings)
    Officer
    2007-01-03 ~ 2009-02-02
    OF - Director → CIF 0
  • 26
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (24 offsprings)
    Officer
    2002-09-25 ~ 2009-02-26
    OF - Director → CIF 0
  • 27
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2013-01-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 28
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2003-02-12 ~ 2004-02-02
    OF - Director → CIF 0
  • 29
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2006-02-16 ~ 2011-08-25
    OF - Director → CIF 0
  • 30
    Priday, Mark Frederick
    Director born in February 1969
    Individual (16 offsprings)
    Officer
    2003-06-18 ~ 2004-02-02
    OF - Director → CIF 0
    2004-03-16 ~ 2008-03-11
    OF - Director → CIF 0
  • 31
    Renhard, Ian Michael
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2009-02-26 ~ 2018-08-13
    OF - Director → CIF 0
  • 32
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2008-08-18 ~ 2009-02-02
    OF - Director → CIF 0
    2009-11-26 ~ 2013-01-30
    OF - Director → CIF 0
  • 33
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    2019-02-22 ~ 2021-04-19
    OF - Director → CIF 0
  • 34
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-26 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 35
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    C/o Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Director → CIF 0
  • 37
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
  • 38
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PETERBOROUGH PRISON MANAGEMENT LIMITED

Period: 2002-12-16 ~ now
Company number: 04350276 04350294... (more)
Registered names
PETERBOROUGH PRISON MANAGEMENT LIMITED - now 04350294... (more)
Standard Industrial Classification
84230 - Justice And Judicial Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-44,000 GBP2023-04-01 ~ 2024-03-31
-45,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
18,000 GBP2024-03-31
Debtors
12,000 GBP2023-03-31
Cash at bank and in hand
11,000 GBP2024-03-31
9,000 GBP2023-03-31
Current Assets
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,000 GBP2024-03-31
Net Current Assets/Liabilities
40,000 GBP2024-03-31
45,000 GBP2023-03-31
Total Assets Less Current Liabilities
40,000 GBP2024-03-31
45,000 GBP2023-03-31
Net Assets/Liabilities
7,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
7,000 GBP2024-03-31
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Equity
7,000 GBP2024-03-31
3,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Other Remaining Borrowings
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2024-03-31
32,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Non-current
28,000 GBP2024-03-31
35,000 GBP2023-03-31
Total Borrowings
Current
7,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • PETERBOROUGH PRISON MANAGEMENT LIMITED
    Info
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    Registered number 04350276
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 March 2026 and licensed under the Open Government Licence v3.0.