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, Nicolas Edward
    Individual (1 offspring)
    Officer
    2013-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Craft, Alastair James David, Dr
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 3
    MY FAVORITE PRODUCTIONS LIMITED
    Studio 5, Trinity Buoy Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,957 GBP2023-11-30
    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 5
  • 1
    Wilson, Jeremy
    Marketing Manager born in February 1974
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 3
    Stanley, Ronald Alan
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Stanley, Diana Margaret
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2013-03-26
    OF - Director → CIF 0
    Stanley, Diana Margaret
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → 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
47,764 GBP2023-12-31
13,795 GBP2022-12-31
Cash at bank and in hand
15,256 GBP2023-12-31
12,110 GBP2022-12-31
Current Assets
63,020 GBP2023-12-31
25,905 GBP2022-12-31
Net Current Assets/Liabilities
13,136 GBP2023-12-31
3,229 GBP2022-12-31
Net Assets/Liabilities
13,136 GBP2023-12-31
3,229 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
13,036 GBP2023-12-31
3,129 GBP2022-12-31
Equity
13,136 GBP2023-12-31
3,229 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
28,295 GBP2023-12-31
28,295 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
28,295 GBP2023-12-31
28,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,541 GBP2023-12-31
4,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,541 GBP2023-12-31
4,541 GBP2022-12-31
Trade Debtors/Trade Receivables
46,764 GBP2023-12-31
12,795 GBP2022-12-31
Other Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
356 GBP2023-12-31
316 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,623 GBP2023-12-31
1,593 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
23,481 GBP2023-12-31
15,117 GBP2022-12-31
Other Creditors
Amounts falling due within one year
9,424 GBP2023-12-31
5,650 GBP2022-12-31

  • PROSITE LIMITED
    Info
    Registered number 04657580
    Studio 25, Clipper House, 33, Trinity Buoy Wharf, London E14 0FL
    Private Limited Company incorporated on 2003-02-05 (22 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.