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.

Parent entities and officers
Active 4
  • 1
    Shah, Anup Manilal
    Born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Pinkney, Lawrence Stanier
    Born in March 1957
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Makwana, Pratibha
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBroad House, 1 The Broadway, Old Hatfield, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,303,516 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Shah, Anup Manilal
    Solicitor born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2004-12-06
    OF - Director → CIF 0
    Mr Anup Manilal Shah
    Born in January 1963
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-01-12
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2004-01-12
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Lawrence Stanier Pinkney
    Born in March 1957
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shah, Mukesh Zaverchand
    Property Management born in February 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2020-06-15
    OF - Director → CIF 0
    Shah, Mukesh Zaverchand
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2009-10-01
    OF - Secretary → CIF 0
    Mr Mukesh Zaverchand Shah
    Born in February 1960
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Shah, Ninna Mukesh
    Accounts Manager
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2004-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME UK PROPERTIES LIMITED

Previous names
BLOOMTURN LIMITED - 2004-11-11
PRIME STRATEGIC LIMITED - 2006-02-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
120,600 GBP2023-09-30
120,600 GBP2022-09-30
Debtors
776,800 GBP2023-09-30
1,043,363 GBP2022-09-30
Cash at bank and in hand
386,730 GBP2023-09-30
574,765 GBP2022-09-30
Current Assets
1,163,530 GBP2023-09-30
1,618,128 GBP2022-09-30
Creditors
Current
201,000 GBP2023-09-30
244,978 GBP2022-09-30
Net Current Assets/Liabilities
962,530 GBP2023-09-30
1,373,150 GBP2022-09-30
Total Assets Less Current Liabilities
1,083,130 GBP2023-09-30
1,493,750 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
1,083,127 GBP2023-09-30
1,493,747 GBP2022-09-30
Equity
1,083,130 GBP2023-09-30
1,493,750 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
120,600 GBP2022-09-30
Other Investments Other Than Loans
120,600 GBP2023-09-30
120,600 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
270,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
776,800 GBP2023-09-30
Amounts falling due within one year, Current
773,363 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
776,800 GBP2023-09-30
Amounts falling due within one year, Current
1,043,363 GBP2022-09-30
Other Taxation & Social Security Payable
Current
43,978 GBP2022-09-30
Other Creditors
Current
201,000 GBP2023-09-30
201,000 GBP2022-09-30
Related profiles found in government register
  • PRIME UK PROPERTIES LIMITED
    Info
    BLOOMTURN LIMITED - 2004-11-11
    PRIME STRATEGIC LIMITED - 2004-11-11
    Registered number 04979842
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • PRIME UK PROPERTIES LIMITED
    S
    Registered number 04979842
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
    Limited Company in England And Wales
    CIF 1
  • PRIME UK PROPERTIES LIMITED
    S
    Registered number 04979842
    icon of addressC/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
    Limited Company in England And Wales, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -347,940 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressBroad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,980 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → 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 12 November 2025 and licensed under the Open Government Licence v3.0.