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
    Veterinary Surgeon 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Kynoch, Ian Sanderson
    Veterinary Surgeon born in September 1941
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Tremlett, Charles Nicholas
    Individual
    Officer
    2003-05-19 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Williams, Elisabeth Jane
    Individual (4 offsprings)
    Officer
    2014-12-24 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 4
    Mason, Robert Frederick
    Veterinary Surgeon born in November 1952
    Individual
    Officer
    2003-05-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Alderton, Kevin Robert
    Individual (44 offsprings)
    Officer
    2006-06-30 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 6
    Kay, Anne
    Individual
    Officer
    2004-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    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 (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Secretary → CIF 0
  • 8
    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
parent relation
Company in focus

PRYMAK REFERRALS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets
2,541 GBP2023-09-30
3,387 GBP2022-09-30
Current Assets
528,353 GBP2023-09-30
524,279 GBP2022-09-30
Creditors
Current
-60,159 GBP2023-09-30
-39,225 GBP2022-09-30
Net Current Assets/Liabilities
468,194 GBP2023-09-30
485,054 GBP2022-09-30
Total Assets Less Current Liabilities
470,735 GBP2023-09-30
488,441 GBP2022-09-30
Equity
470,735 GBP2023-09-30
488,441 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • 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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.