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
  • Young, Marc
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2018-04-25 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Hutchinson, Colin
    Director born in April 1976
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Nelson, Nicholas Christian Paul
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2007-02-26 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Holyhead, Jonathan Andrew
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Hutchings, Adrian Charles
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2010-07-07
    OF - Director → CIF 0
  • 5
    Bicknell, Marcus
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Carver, Clive Nathan
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2014-02-07 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    Juby, Lee, Dr
    Chartered Engineer born in June 1972
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 8
    Walberg, Ian
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Caulcutt, John Clive William Avon
    Director born in November 1947
    Individual (8 offsprings)
    Officer
    2003-11-17 ~ 2007-09-26
    OF - Director → CIF 0
  • 10
    Mitchell, Andrew Jefferson
    Director born in July 1966
    Individual
    Officer
    2004-03-20 ~ 2005-07-31
    OF - Director → CIF 0
  • 11
    Treacy, John Michael
    Director born in August 1981
    Individual (14 offsprings)
    Officer
    2018-11-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Walters, Philip Donald
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2004-02-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Moss, Nicholas Arthur
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2012-05-21
    OF - Director → CIF 0
  • 14
    Jewson, Derek Reginald
    Director born in July 1943
    Individual
    Officer
    2003-11-17 ~ 2004-11-23
    OF - Director → CIF 0
  • 15
    Spurrier, Barbara Joyce
    Individual (14 offsprings)
    Officer
    2014-01-16 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 16
    Sedgwick, Duncan Roy
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 17
    Collighan, Jill
    Born in December 1969
    Individual (14 offsprings)
    Officer
    2015-08-21 ~ 2016-11-01
    OF - Director → CIF 0
    Collighan, Jill
    Individual (14 offsprings)
    Officer
    2015-08-21 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 18
    Sebire, David John
    Company Director born in March 1943
    Individual (14 offsprings)
    Officer
    2003-11-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Black, Samuel Colin
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2014-02-07
    OF - Director → CIF 0
  • 20
    Weaver, Anthony Charles
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2016-03-31 ~ 2018-04-25
    OF - Director → CIF 0
  • 21
    Barry, Philip Martin
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 22
    Murray, Vanda
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2013-09-20
    OF - Director → CIF 0
  • 23
    Smith, Richard Henry
    Director born in November 1960
    Individual (85 offsprings)
    Officer
    2007-09-26 ~ 2014-02-07
    OF - Director → CIF 0
  • 24
    39 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2005-01-11 ~ 2007-09-26
    PE - Secretary → CIF 0
  • 25
    Victoria Court, 17/21 Ashford Road, Maidstone, Kent
    Corporate
    Officer
    2003-11-10 ~ 2003-11-17
    PE - Director → CIF 0
    2003-11-10 ~ 2005-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PREFCAP LIMITED

Previous names
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC - 2018-06-27
IAFYDS PLC - 2015-08-20
VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC - 2007-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02018-12-31 ~ 2019-12-30
12018-01-01 ~ 2018-12-30
Fixed Assets - Investments
726,576 GBP2019-12-30
843,376 GBP2018-12-30
Debtors
139,769 GBP2019-12-30
1,449 GBP2018-12-30
Current assets - Investments
120,851 GBP2019-12-30
120,851 GBP2018-12-30
Cash at bank and in hand
78,270 GBP2019-12-30
17,843 GBP2018-12-30
Current Assets
338,890 GBP2019-12-30
140,143 GBP2018-12-30
Creditors
Current
539,314 GBP2019-12-30
357,266 GBP2018-12-30
Net Current Assets/Liabilities
-200,424 GBP2019-12-30
-217,123 GBP2018-12-30
Total Assets Less Current Liabilities
526,152 GBP2019-12-30
626,253 GBP2018-12-30
Equity
Called up share capital
5,674,222 GBP2019-12-30
5,674,222 GBP2018-12-30
Share premium
14,035,466 GBP2019-12-30
14,035,466 GBP2018-12-30
Capital redemption reserve
4,426,425 GBP2019-12-30
4,426,425 GBP2018-12-30
Retained earnings (accumulated losses)
-23,609,961 GBP2019-12-30
-23,509,860 GBP2018-12-30
Equity
526,152 GBP2019-12-30
626,253 GBP2018-12-30
Investments in Group Undertakings
450,000 GBP2019-12-30
450,000 GBP2018-12-30
Other Investments Other Than Loans
276,576 GBP2019-12-30
393,376 GBP2018-12-30
Amounts invested in assets
726,576 GBP2019-12-30
843,376 GBP2018-12-30
Investments in Group Undertakings
Cost valuation
450,000 GBP2018-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
900 GBP2019-12-30
900 GBP2018-12-30
Other Debtors
Amounts falling due within one year, Current
138,869 GBP2019-12-30
549 GBP2018-12-30
Debtors
Amounts falling due within one year, Current
139,769 GBP2019-12-30
1,449 GBP2018-12-30
Trade Creditors/Trade Payables
Current
22,278 GBP2019-12-30
1,975 GBP2018-12-30
Amounts owed to group undertakings
Current
125,095 GBP2019-12-30
20,681 GBP2018-12-30
Other Taxation & Social Security Payable
Current
7,716 GBP2019-12-30
Other Creditors
Current
384,225 GBP2019-12-30
334,610 GBP2018-12-30
Profit/Loss
Retained earnings (accumulated losses)
-100,101 GBP2018-12-31 ~ 2019-12-30
Profit/Loss
-100,101 GBP2018-12-31 ~ 2019-12-30

Related profiles found in government register
  • PREFCAP LIMITED
    Info
    365 AGILE GROUP LIMITED - 2018-06-28
    365 AGILE GROUP PLC - 2018-06-27
    IAFYDS PLC - 2015-08-20
    VPHASE PLC - 2014-02-10
    FLIGHTSTORE GROUP PLC - 2007-09-26
    Registered number 04958332
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2003-11-10 and dissolved on 2023-03-28 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • 365 AGILE GROUP PLC
    S
    Registered number 04958332
    100, Fetter Lane, London, England, EC4A 1BN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    458,841 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.