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 1
  • Roots, Michael William
    Production Manager born in December 1964
    Individual (1 offspring)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
    Mr Michael William Roots
    Born in December 1964
    Individual (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
Ceased 8
  • 1
    Wilcox, Roland Peter
    Company Secretary/Director born in March 1944
    Individual (1 offspring)
    Officer
    2014-02-16 ~ 2018-03-04
    OF - Director → CIF 0
    Wilcox, Roland Peter
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 2
    Boon, Ann
    Health Professional born in August 1958
    Individual
    Officer
    2014-02-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
  • 4
    Bruno, Andrew Pompeo Ciro
    Sales Director born in July 1955
    Individual
    Officer
    2002-02-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Hollowood, Alan Kenneth
    Company Director born in October 1949
    Individual
    Officer
    2014-02-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Reevell, Nicholas Lamb
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2014-02-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Reevell, Philip
    Company Director born in March 1948
    Individual
    Officer
    2014-02-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2002-02-15 ~ 2002-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMA BOARD CONVERTERS LIMITED

Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Property, Plant & Equipment
374,554 GBP2024-04-30
275,993 GBP2023-04-30
Debtors
827,928 GBP2024-04-30
933,315 GBP2023-04-30
Cash at bank and in hand
817,288 GBP2024-04-30
577,062 GBP2023-04-30
Current Assets
2,097,100 GBP2024-04-30
2,020,153 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-645,711 GBP2024-04-30
-886,874 GBP2023-04-30
Net Current Assets/Liabilities
1,451,389 GBP2024-04-30
1,133,279 GBP2023-04-30
Total Assets Less Current Liabilities
1,825,943 GBP2024-04-30
1,409,272 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-103,861 GBP2024-04-30
-14,897 GBP2023-04-30
Net Assets/Liabilities
1,642,189 GBP2024-04-30
1,341,765 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Capital redemption reserve
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,602,189 GBP2024-04-30
1,301,765 GBP2023-04-30
Equity
1,642,189 GBP2024-04-30
1,341,765 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
1,552,419 GBP2024-04-30
1,370,353 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,177,865 GBP2024-04-30
1,094,360 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
83,505 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
374,554 GBP2024-04-30
275,993 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
815,434 GBP2024-04-30
907,446 GBP2023-04-30
Other Debtors
Amounts falling due within one year
12,494 GBP2024-04-30
25,869 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
827,928 GBP2024-04-30
933,315 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
8,870 GBP2024-04-30
55,050 GBP2023-04-30
Trade Creditors/Trade Payables
Current
404,852 GBP2024-04-30
601,025 GBP2023-04-30
Corporation Tax Payable
Current
73,193 GBP2024-04-30
63,915 GBP2023-04-30
Other Taxation & Social Security Payable
Current
122,506 GBP2024-04-30
136,709 GBP2023-04-30
Other Creditors
Current
36,290 GBP2024-04-30
30,175 GBP2023-04-30
Creditors
Current
645,711 GBP2024-04-30
886,874 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
97,508 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Non-current
6,353 GBP2024-04-30
14,897 GBP2023-04-30
Creditors
Non-current
103,861 GBP2024-04-30
14,897 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,716 GBP2024-04-30
154,322 GBP2023-04-30
  • PRIMA BOARD CONVERTERS LIMITED
    Info
    Registered number 04374841
    Units 4 & 5 The Circuit, Babbage Road, Engineer Park Sandycroft, Deeside, Flintshire CH5 2QD
    Private Limited Company incorporated on 2002-02-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.