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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 1
  • Prymak, Caroline
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Director → CIF 0
    Mrs Caroline Prymak
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Tremlett, Charles Nicholas
    Individual
    Officer
    2003-05-19 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Williams, Elisabeth Jane
    Individual (4 offsprings)
    Officer
    2014-12-24 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 3
    Kay, Anne
    Individual
    Officer
    2004-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Kynoch, Ian Sanderson
    Veterinary Surgeon born in September 1941
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Alderton, Kevin Robert
    Individual (42 offsprings)
    Officer
    2006-06-30 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 6
    Mason, Robert Frederick
    Veterinary Surgeon born in November 1952
    Individual
    Officer
    2003-05-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PRYMAK REFERRALS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets
1,905 GBP2024-09-30
2,541 GBP2023-09-30
Current Assets
525,470 GBP2024-09-30
528,353 GBP2023-09-30
Creditors
Current
-81,246 GBP2024-09-30
-60,159 GBP2023-09-30
Net Current Assets/Liabilities
444,224 GBP2024-09-30
468,194 GBP2023-09-30
Total Assets Less Current Liabilities
446,129 GBP2024-09-30
470,735 GBP2023-09-30
Equity
446,129 GBP2024-09-30
470,735 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • PRYMAK REFERRALS LIMITED
    Info
    Registered number 04602865
    Monkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex TN21 8QR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.