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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
    Craft, Alastair James David, Dr
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Craft, Nicolas Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    MY FAVORITE PRODUCTIONS LIMITED
    icon of addressStudio 5, Trinity Buoy Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,971 GBP2024-11-30
    Person with significant control
    icon of calendar 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 5
  • 1
    Stanley, Diana Margaret
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-05 ~ 2013-03-26
    OF - Director → CIF 0
    Stanley, Diana Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-05 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 3
    Wilson, Jeremy
    Marketing Manager born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2010-08-01
    OF - Director → CIF 0
  • 4
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    Stanley, Ronald Alan
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2015-02-06
    OF - Director → CIF 0
parent relation
Company in focus

PROSITE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Debtors
33,680 GBP2024-12-31
47,764 GBP2023-12-31
Cash at bank and in hand
7,910 GBP2024-12-31
15,256 GBP2023-12-31
Current Assets
41,590 GBP2024-12-31
63,020 GBP2023-12-31
Net Current Assets/Liabilities
11,960 GBP2024-12-31
13,136 GBP2023-12-31
Net Assets/Liabilities
11,960 GBP2024-12-31
13,136 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
11,860 GBP2024-12-31
13,036 GBP2023-12-31
Equity
11,960 GBP2024-12-31
13,136 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
28,295 GBP2024-12-31
28,295 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
28,295 GBP2024-12-31
28,295 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,541 GBP2024-12-31
4,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,541 GBP2024-12-31
4,541 GBP2023-12-31
Trade Debtors/Trade Receivables
32,680 GBP2024-12-31
46,764 GBP2023-12-31
Other Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
654 GBP2024-12-31
356 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,123 GBP2024-12-31
16,623 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
24,926 GBP2024-12-31
23,487 GBP2023-12-31
Other Creditors
Amounts falling due within one year
-17,073 GBP2024-12-31
9,418 GBP2023-12-31

  • PROSITE LIMITED
    Info
    Registered number 04657580
    icon of addressStudio 25, Clipper House, 33, Trinity Buoy Wharf, London E14 0FL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.