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 (4 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Meehan, Paul Christopher
    Consultant born in December 1949
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Niall Joseph
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,908 GBP2023-12-31
    Person with significant control
    2024-10-22 ~ 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 12
  • 1
    Liddle, Ian George
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2004-12-20 ~ 2006-01-23
    OF - Director → CIF 0
  • 2
    Gillings, Ian
    Fca born in October 1946
    Individual (8 offsprings)
    Officer
    2002-12-30 ~ 2004-01-08
    OF - Director → CIF 0
  • 3
    Austin, Hilary Ellen
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2005-03-09
    OF - Director → CIF 0
  • 4
    Egerton, Joseph Reginald Salisbury
    Individual
    Officer
    2002-12-30 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 5
    Mr Paul Christopher Meehan
    Born in December 1949
    Individual (16 offsprings)
    Person with significant control
    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
    2002-12-30 ~ 2004-01-08
    OF - Director → CIF 0
    Webster, Beverley
    Director born in January 1957
    Individual (4 offsprings)
    2005-06-10 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    Mcguffog, Leslie Alexander
    Technical Director born in August 1960
    Individual
    Officer
    2003-03-05 ~ 2004-12-30
    OF - Director → CIF 0
  • 8
    Gunn, Niall Joseph
    Ifa born in April 1961
    Individual (7 offsprings)
    Officer
    2002-12-30 ~ 2004-01-08
    OF - Director → CIF 0
    Mr Niall Joseph Gunn
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Newton, Kevin
    Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    2005-01-21 ~ 2009-05-12
    OF - Director → CIF 0
    Newton, Kevin
    Individual (3 offsprings)
    Officer
    2003-01-07 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 10
    Chandler, Mark
    Director born in January 1963
    Individual
    Officer
    2006-11-21 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2002-08-30 ~ 2002-12-30
    PE - Nominee Director → CIF 0
  • 12
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2002-08-30 ~ 2002-12-30
    PE - Nominee Secretary → 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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
602,123 GBP2023-12-31
577,208 GBP2022-12-31
Property, Plant & Equipment
14,835 GBP2023-12-31
26,431 GBP2022-12-31
Fixed Assets
616,958 GBP2023-12-31
603,639 GBP2022-12-31
Debtors
966,706 GBP2023-12-31
624,225 GBP2022-12-31
Cash at bank and in hand
91,566 GBP2023-12-31
399,761 GBP2022-12-31
Current Assets
1,058,272 GBP2023-12-31
1,023,986 GBP2022-12-31
Creditors
Current
572,802 GBP2023-12-31
459,512 GBP2022-12-31
Net Current Assets/Liabilities
485,470 GBP2023-12-31
564,474 GBP2022-12-31
Total Assets Less Current Liabilities
1,102,428 GBP2023-12-31
1,168,113 GBP2022-12-31
Creditors
Non-current
-130,197 GBP2023-12-31
-222,317 GBP2022-12-31
Net Assets/Liabilities
971,440 GBP2023-12-31
942,126 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
771,440 GBP2023-12-31
742,126 GBP2022-12-31
Equity
971,440 GBP2023-12-31
942,126 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,042,135 GBP2023-12-31
933,886 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
440,012 GBP2023-12-31
356,678 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
83,334 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
602,123 GBP2023-12-31
577,208 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,720 GBP2023-12-31
62,598 GBP2022-12-31
Furniture and fittings
27,051 GBP2022-12-31
Motor vehicles
25,950 GBP2023-12-31
25,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
55,139 GBP2023-12-31
121,068 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,077 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-27,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-67,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,669 GBP2023-12-31
46,739 GBP2022-12-31
Furniture and fittings
26,210 GBP2022-12-31
Motor vehicles
22,166 GBP2023-12-31
16,219 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,304 GBP2023-12-31
94,637 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,007 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
841 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,077 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-27,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,051 GBP2023-12-31
15,859 GBP2022-12-31
Motor vehicles
3,784 GBP2023-12-31
9,731 GBP2022-12-31
Furniture and fittings
841 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
126,815 GBP2023-12-31
157,055 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
839,891 GBP2023-12-31
467,170 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
966,706 GBP2023-12-31
624,225 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
92,124 GBP2023-12-31
87,641 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,354 GBP2023-12-31
38,522 GBP2022-12-31
Other Taxation & Social Security Payable
Current
129,711 GBP2023-12-31
123,418 GBP2022-12-31
Other Creditors
Current
276,613 GBP2023-12-31
209,931 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
130,197 GBP2023-12-31
222,317 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,000 shares2023-12-31
Class 2 ordinary share
94,000 shares2023-12-31
Related profiles found in government register
  • PROSPERIS LIMITED
    Info
    Registered number 04522785
    First Floor, 9 St James Business Park, Knaresborough, North Yorkshire HG5 8QB
    Private Limited Company incorporated on 2002-08-30 (22 years 10 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
    First 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
    Second 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
  • Chart House, Effingham Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    579,033 GBP2023-12-31
    Person with significant control
    2022-01-04 ~ 2022-01-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.