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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 3
  • 1
    Rea, Michael Peter
    Born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    icon of addressAdlington Court, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mcdonnell, Patrick Francis
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Encell, David Andrew
    Insurance Broker born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2020-01-31
    OF - Director → CIF 0
    Mr David Andrew Encell
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Encell, Julie
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2020-01-31
    OF - Director → CIF 0
    Encell, Julie
    Retired
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2020-01-31
    OF - Secretary → CIF 0
    Mrs Julie Encell
    Born in April 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moors, Paul Christopher
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Patterson, Christopher Mark
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Evans, Philip Frank
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 8
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-22 ~ 2002-08-28
    PE - Nominee Director → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-08-22 ~ 2002-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPHET GROUP LIMITED

Previous names
SMG GROUP LTD - 2002-10-29
ENC GROUP LIMITED - 2007-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
245,671 GBP2021-12-31
245,671 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-16,990 GBP2020-12-31
Net Current Assets/Liabilities
-16,990 GBP2021-12-31
-16,990 GBP2020-12-31
Total Assets Less Current Liabilities
228,681 GBP2021-12-31
228,681 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
227,681 GBP2021-12-31
227,681 GBP2020-12-31
227,681 GBP2019-12-31
Equity
228,681 GBP2021-12-31
228,681 GBP2020-12-31
228,681 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Other Creditors
Current
16,990 GBP2021-12-31
16,990 GBP2020-12-31

Related profiles found in government register
  • PROPHET GROUP LIMITED
    Info
    SMG GROUP LTD - 2002-10-29
    ENC GROUP LIMITED - 2002-10-29
    Registered number 04516834
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • PROPHET GROUP LIMITED
    S
    Registered number missing
    icon of address27, Hornbeam Square South, Harrogate, England, HG2 8NB
    Limited Company
    CIF 1
  • PROPHET GROUP LIMITED
    S
    Registered number 4516834
    icon of address27, Hornbeam Square South, Harrogate, England, HG2 8NB
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENC CREDIT RISKS LIMITED - 2004-09-20
    SMG CREDIT RISKS LTD - 2006-01-05
    B I B CREDIT SOLUTIONS LIMITED - 2004-12-02
    PROPHET INFORMATION LTD - 2007-11-08
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,697 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    SMG CREDIT RISKS LIMITED - 2004-12-02
    EVER 1637 LIMITED - 2002-01-02
    BIB CREDIT SOLUTIONS LTD - 2008-03-04
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    986,520 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    PROPHET COLLECTIONS LIMITED - 2015-11-23
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.