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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 4
  • 1
    Gunn, Kathleen Frances
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Meehan, Paul Christopher
    Born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Niall Joseph
    Born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    245,401 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Mcguffog, Leslie Alexander
    Technical Director born in August 1960
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2004-12-30
    OF - Director → CIF 0
  • 2
    Egerton, Joseph Reginald Salisbury
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 3
    Gillings, Ian
    Fca born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-01-08
    OF - Director → CIF 0
  • 4
    Chandler, Mark
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Mr Paul Christopher Meehan
    Born in December 1949
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Webster, Beverley
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-01-08
    OF - Director → CIF 0
    Webster, Beverley
    Director born in January 1957
    Individual (4 offsprings)
    icon of calendar 2005-06-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    Liddle, Ian George
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2006-01-23
    OF - Director → CIF 0
  • 8
    Newton, Kevin
    Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2009-05-12
    OF - Director → CIF 0
    Newton, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 9
    Gunn, Niall Joseph
    Ifa born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-01-08
    OF - Director → CIF 0
    Mr Niall Joseph Gunn
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Austin, Hilary Ellen
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2005-03-09
    OF - Director → CIF 0
  • 11
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-08-30 ~ 2002-12-30
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2002-08-30 ~ 2002-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROSPERIS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
574,487 GBP2024-12-31
602,123 GBP2023-12-31
Property, Plant & Equipment
38,771 GBP2024-12-31
14,835 GBP2023-12-31
Fixed Assets
613,258 GBP2024-12-31
616,958 GBP2023-12-31
Debtors
1,054,394 GBP2024-12-31
966,705 GBP2023-12-31
Cash at bank and in hand
135,156 GBP2024-12-31
91,566 GBP2023-12-31
Current Assets
1,189,550 GBP2024-12-31
1,058,271 GBP2023-12-31
Creditors
Current
567,952 GBP2024-12-31
572,801 GBP2023-12-31
Net Current Assets/Liabilities
621,598 GBP2024-12-31
485,470 GBP2023-12-31
Total Assets Less Current Liabilities
1,234,856 GBP2024-12-31
1,102,428 GBP2023-12-31
Net Assets/Liabilities
1,172,892 GBP2024-12-31
971,440 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
972,892 GBP2024-12-31
771,440 GBP2023-12-31
Equity
1,172,892 GBP2024-12-31
971,440 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,104,235 GBP2024-12-31
1,042,135 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
529,748 GBP2024-12-31
440,012 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
89,736 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
574,487 GBP2024-12-31
602,123 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,469 GBP2024-12-31
5,469 GBP2023-12-31
Plant and equipment
59,970 GBP2024-12-31
49,670 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,439 GBP2024-12-31
55,139 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-73,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-73,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,469 GBP2024-12-31
5,469 GBP2023-12-31
Plant and equipment
21,199 GBP2024-12-31
34,835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,668 GBP2024-12-31
40,304 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
38,771 GBP2024-12-31
14,835 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,263 GBP2024-12-31
126,815 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
792,843 GBP2024-12-31
750,843 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
87,288 GBP2024-12-31
89,047 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,054,394 GBP2024-12-31
966,705 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
96,838 GBP2024-12-31
92,124 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,314 GBP2024-12-31
Trade Creditors/Trade Payables
Current
38,373 GBP2024-12-31
74,353 GBP2023-12-31
Amounts owed to group undertakings
Current
98,200 GBP2024-12-31
100,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
176,973 GBP2024-12-31
129,711 GBP2023-12-31
Other Creditors
Current
155,254 GBP2024-12-31
176,613 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
33,362 GBP2024-12-31
130,197 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,199 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,000 shares2024-12-31
Class 2 ordinary share
94,000 shares2024-12-31
Related profiles found in government register
  • PROSPERIS LIMITED
    Info
    Registered number 04522785
    icon of addressFirst Floor, 9 St James Business Park, Knaresborough, North Yorkshire HG5 8QB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • PROSPERIS LIMITED
    S
    Registered number 4522785
    icon of addressFirst Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England, HG5 8QB
    Limited Company in Companies House, England
    CIF 1
  • PROSPERIS LIMITED
    S
    Registered number 04522785
    icon of addressSecond Floor, 49a St Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressChart House, Effingham Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressFirst Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    730,906 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-04 ~ 2022-01-04
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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