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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 4
  • 1
    Shah, Minakumari Pareshchandra
    Individual (8 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Pareshchandra Ramdas
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
    Mr Pareshchandra Ramdas Shah
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-09-16 ~ 2003-09-17
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-09-16 ~ 2003-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRS SECRETARIAL SERVICES LIMITED

Period: 2008-02-11 ~ now
Company number: 04900145
Registered names
PRS SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
4,519 GBP2025-03-31
5,316 GBP2024-03-31
Fixed Assets
4,519 GBP2025-03-31
5,316 GBP2024-03-31
Debtors
55,630 GBP2025-03-31
74,644 GBP2024-03-31
Cash at bank and in hand
5,252 GBP2025-03-31
216,994 GBP2024-03-31
Current Assets
60,882 GBP2025-03-31
291,638 GBP2024-03-31
Net Current Assets/Liabilities
9,263 GBP2025-03-31
20,472 GBP2024-03-31
Total Assets Less Current Liabilities
13,782 GBP2025-03-31
25,788 GBP2024-03-31
Creditors
Non-current
-7,280 GBP2025-03-31
-11,510 GBP2024-03-31
Net Assets/Liabilities
6,502 GBP2025-03-31
14,278 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,402 GBP2025-03-31
14,178 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,481 GBP2025-03-31
12,684 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
797 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,519 GBP2025-03-31
5,316 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,148 GBP2025-03-31
34,779 GBP2024-03-31
Corporation Tax Payable
Current
3,095 GBP2025-03-31
1,800 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,641 GBP2025-03-31
4,638 GBP2024-03-31
Amounts owed to directors
Current
182,543 GBP2025-03-31
140,285 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,280 GBP2025-03-31
11,510 GBP2024-03-31

Related profiles found in government register
  • PRS SECRETARIAL SERVICES LIMITED
    Info
    PRS ACCOUNTING & TAXATION ADVISORS LIMITED - 2008-02-11
    Registered number 04900145
    56 Glebe Rd, Finchley, London N3 2AX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • PRS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    36, Glebe Road, Finchley, London, N3 2AX
    CIF 1
  • PRS SECRETARIAL SERVICES LIMITED
    S
    Registered number 6477318
    36, Glebe Road, London, United Kingdom, N3 2AX
    REGISTERED OFFICE
    CIF 2
  • PRS SECRETARIAL SERVICES LTD
    S
    Registered number missing
    36, Glebe Road, Finchley, London, Uk, N3 2AX
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    520 HOTELS LIMITED
    05423619
    36 Glebe Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    LEONE MOTORS LIMITED
    - now 06416786
    WORLD DANCE UNITE LTD
    - 2008-05-15 06416786
    66 - 67, Stamford Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-15 ~ 2009-11-30
    CIF 3 - Secretary → ME
  • 3
    NILE PACKAGING LIMITED
    05689203
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    SIM LONDON LTD
    06025973
    56 Glebe Rd, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    TSI PROPERTIES & INVESTMENTS LIMITED
    06477318
    36 Glebe Rd, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    CIF 7 - Secretary → ME
    2010-04-07 ~ 2014-02-04
    CIF 2 - Secretary → ME
  • 6
    WHITEREACH LIMITED
    06316470
    36 Glebe Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.