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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Bailey, John Henry
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2003-12-02 ~ 2005-07-11
    OF - Director → CIF 0
    2010-08-16 ~ 2017-01-04
    OF - Director → CIF 0
    Bailey, John Henry
    Company Director born in April 1966
    Individual (5 offsprings)
    2017-07-04 ~ 2019-03-04
    OF - Director → CIF 0
    Bailey, John Henry
    Director
    Individual (5 offsprings)
    Officer
    2003-12-02 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 2
    Topham, Matthew Ian
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2016-03-07 ~ 2016-08-09
    OF - Director → CIF 0
  • 3
    May, Louise
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 4
    Monks, Gary Lee
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2005-07-11 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Latham, Daniel
    Individual (12 offsprings)
    Officer
    2005-07-11 ~ 2006-01-11
    OF - Secretary → CIF 0
    Mr Daniel George Latham
    Born in September 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Minto, Jamie
    Accountant born in March 1980
    Individual (16 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    2014-10-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 7
    Bailey, Kelly
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2005-07-11
    OF - Director → CIF 0
  • 8
    OPTIMAL HOLDINGS LIMITED 10150492
    Cobtree House, Forstal Road, Aylesford, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2017-01-04 ~ 2019-12-01
    OF - Director → CIF 0
    Person with significant control
    2017-01-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-12-02 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPECT COMMERCIALS LIMITED

Period: 2003-12-02 ~ 2022-07-19
Company number: 04981491
Registered name
PROSPECT COMMERCIALS LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
41,440 GBP2016-03-31
Tangible fixed assets
154,217 GBP2016-03-31
39,189 GBP2014-12-31
Fixed Assets - Investments
50 GBP2016-03-31
50 GBP2014-12-31
Fixed Assets
195,707 GBP2016-03-31
39,239 GBP2014-12-31
Debtors
2,288,281 GBP2016-03-31
1,901,494 GBP2014-12-31
Cash at bank and in hand
309,744 GBP2016-03-31
97,028 GBP2014-12-31
Current Assets
2,598,025 GBP2016-03-31
1,998,522 GBP2014-12-31
Current liabilities
-3,575,734 GBP2016-03-31
-1,530,488 GBP2014-12-31
Net Current Assets/Liabilities
-977,709 GBP2016-03-31
468,034 GBP2014-12-31
Total Assets Less Current Liabilities
-782,002 GBP2016-03-31
507,273 GBP2014-12-31
Non-current liabilities
-341,769 GBP2016-03-31
-402,231 GBP2014-12-31
Provisions for liabilities and charges
-7,838 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-1,123,771 GBP2016-03-31
97,204 GBP2014-12-31
Called-up share capital
10,001 GBP2016-03-31
10,001 GBP2014-12-31
Retained earnings
-1,133,772 GBP2016-03-31
87,203 GBP2014-12-31
Shareholder's fund
-1,123,771 GBP2016-03-31
97,204 GBP2014-12-31
Intangible fixed assets - Cost/valuation
129,350 GBP2016-03-31
75,000 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
87,910 GBP2016-03-31
75,000 GBP2014-12-31
Amortisation expense of intangible fixed assets
12,910 GBP2015-01-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
226,464 GBP2016-03-31
87,718 GBP2014-12-31
Tangible fixed assets - Disposals
-48,934 GBP2015-01-01 ~ 2016-03-31
Depreciation of tangible fixed assets
72,247 GBP2016-03-31
48,529 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
57,644 GBP2015-01-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-33,926 GBP2015-01-01 ~ 2016-03-31
Related profiles found in government register
  • PROSPECT COMMERCIALS LIMITED
    Info
    Registered number 04981491
    Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 and dissolved on 2022-07-19 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PROSPECT COMMERCIALS LTD
    S
    Registered number missing
    Cobtree House, Forstal Road, Aylesford, England, ME20 7AG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DS COMMERCIALS (UK) LTD
    07552025
    The Mill, St. Michaels Close, Aylesford, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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