logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wilkinson, Ian Mitcheal
    Born in November 1970
    Individual (84 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Hepworth, Julie Suzanne
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Klaassen, Nicolas
    Financial Adviser born in February 1959
    Individual (10 offsprings)
    Officer
    2004-01-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 4
    Jerreat, Adam Robert
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2003-03-02 ~ now
    OF - Director → CIF 0
    Jerreat, Adam Robert
    Individual (2 offsprings)
    Officer
    2003-03-02 ~ 2004-01-23
    OF - Secretary → CIF 0
    Mr Adam Robert Jerreat
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hesketh, David John Philip
    Born in May 1981
    Individual (131 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Hesketh, David John Philip
    Individual (131 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Burchett, John
    Financial Advisor born in November 1949
    Individual (2 offsprings)
    Officer
    2003-03-02 ~ 2023-06-28
    OF - Director → CIF 0
    Mr John Burchett
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Gould, Celia Joan
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2023-05-27
    OF - Secretary → CIF 0
  • 8
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2003-03-02 ~ 2003-03-02
    OF - Nominee Secretary → CIF 0
  • 9
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2003-03-02 ~ 2003-03-02
    OF - Nominee Director → CIF 0
  • 10
    PFM GROUP LIMITED
    - now 05091707
    SECKLOE 207 LIMITED - 2004-05-27
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (17 parents, 97 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROSPERITY (HOLDINGS) LIMITED

Period: 2004-02-03 ~ now
Company number: 04683147
Registered names
PROSPERITY (HOLDINGS) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
10,801 GBP2024-12-31
10,801 GBP2023-12-31
Fixed Assets
10,801 GBP2024-12-31
10,801 GBP2023-12-31
Debtors
380,697 GBP2024-12-31
382,143 GBP2023-12-31
Cash at bank and in hand
65,973 GBP2024-12-31
73,359 GBP2023-12-31
Current Assets
446,670 GBP2024-12-31
455,502 GBP2023-12-31
Creditors
Current
43,806 GBP2024-12-31
29,016 GBP2023-12-31
Net Current Assets/Liabilities
402,864 GBP2024-12-31
426,486 GBP2023-12-31
Total Assets Less Current Liabilities
413,665 GBP2024-12-31
437,287 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
11 GBP2024-12-31
11 GBP2023-12-31
Retained earnings (accumulated losses)
413,554 GBP2024-12-31
437,176 GBP2023-12-31
Equity
413,665 GBP2024-12-31
437,287 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
868,331 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
868,331 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10,801 GBP2023-12-31
Investments in Group Undertakings
10,801 GBP2024-12-31
10,801 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
380,697 GBP2024-12-31
Amounts falling due within one year, Current
382,143 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,724 GBP2024-12-31
26,320 GBP2023-12-31
Other Creditors
Current
3,082 GBP2024-12-31
2,696 GBP2023-12-31
Related profiles found in government register
  • PROSPERITY (HOLDINGS) LIMITED
    Info
    AJB FINANCIAL PLANNING LIMITED - 2004-02-03
    Registered number 04683147
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-02 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • PROSPERITY (HOLDINGS) LIMITED
    S
    Registered number 04683147
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
    Limited in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROSPERITY (GB) LIMITED
    05028228
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.