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
  • Rampling, Timothy Robin
    Director born in November 1957
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Robin Rampling
    Born in November 1957
    Individual (18 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Maglennon, Kerry
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2024-07-12
    OF - Director → CIF 0
    Maglennon, Kerry
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2024-11-25
    OF - Secretary → CIF 0
    Ms Kerry Maglennon
    Born in August 1977
    Individual (9 offsprings)
    Person with significant control
    2022-07-01 ~ 2024-11-25
    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
  • 2
    Hills, Sandra Jane
    Health Services Management Consultant/Director born in July 1956
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Hills, Henry Brent
    Managing Director born in September 1954
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2022-07-01
    OF - Director → CIF 0
    Hills, Henry Brent
    Managing Director
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mr Brent Hills
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-06 ~ 2003-05-12
    PE - Nominee Director → CIF 0
  • 5
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 196 offsprings)
    Officer
    2003-05-06 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIME DIGITAL SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,742 GBP2023-09-30
4,243 GBP2022-09-30
Total Inventories
22,460 GBP2023-09-30
22,460 GBP2022-09-30
Debtors
344,177 GBP2023-09-30
174,504 GBP2022-09-30
Cash at bank and in hand
6,336 GBP2022-09-30
Current Assets
366,637 GBP2023-09-30
203,300 GBP2022-09-30
Creditors
Current
267,250 GBP2023-09-30
135,785 GBP2022-09-30
Net Current Assets/Liabilities
99,387 GBP2023-09-30
67,515 GBP2022-09-30
Total Assets Less Current Liabilities
103,129 GBP2023-09-30
71,758 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
102,129 GBP2023-09-30
70,758 GBP2022-09-30
Equity
103,129 GBP2023-09-30
71,758 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
32021-06-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,090 GBP2023-09-30
4,090 GBP2022-09-30
Furniture and fittings
4,202 GBP2023-09-30
4,202 GBP2022-09-30
Motor vehicles
22,390 GBP2023-09-30
22,390 GBP2022-09-30
Computers
10,169 GBP2023-09-30
8,945 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
40,851 GBP2023-09-30
39,627 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,389 GBP2023-09-30
1,365 GBP2022-09-30
Furniture and fittings
4,202 GBP2023-09-30
4,202 GBP2022-09-30
Motor vehicles
21,271 GBP2023-09-30
20,897 GBP2022-09-30
Computers
9,247 GBP2023-09-30
8,920 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,109 GBP2023-09-30
35,384 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,024 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
374 GBP2022-10-01 ~ 2023-09-30
Computers
327 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,725 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,701 GBP2023-09-30
2,725 GBP2022-09-30
Motor vehicles
1,119 GBP2023-09-30
1,493 GBP2022-09-30
Computers
922 GBP2023-09-30
25 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,738 GBP2023-09-30
77,196 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
324,439 GBP2023-09-30
97,308 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
344,177 GBP2023-09-30
174,504 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
14,368 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,899 GBP2023-09-30
50,235 GBP2022-09-30
Other Taxation & Social Security Payable
Current
40,488 GBP2023-09-30
18,370 GBP2022-09-30
Other Creditors
Current
197,495 GBP2023-09-30
67,180 GBP2022-09-30
  • PRIME DIGITAL SERVICES LIMITED
    Info
    Registered number 04753239
    9 Falcon's Gate Dean Road, Yate, Bristol BS37 5NH
    Private Limited Company incorporated on 2003-05-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.