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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
Active 2
  • 1
    Dinc, Ismet
    Property Development Director born in January 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ now
    OF - Director → CIF 0
    Mr Ismet Dinc
    Born in January 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Selahi Dinc
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Patrick, James Harrison
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2005-04-07
    OF - Director → CIF 0
  • 2
    Patrick, John Harrison
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2005-04-07
    OF - Director → CIF 0
    Patrick, John Harrison
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 3
    Dinc, Selahi
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2004-08-11
    OF - Director → CIF 0
    Dinc, Selahi
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2015-03-23
    OF - Secretary → CIF 0
    icon of calendar 2015-03-23 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2004-07-13 ~ 2004-07-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-13 ~ 2004-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROSPERITY DEVELOPMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,664 GBP2024-03-31
6,663 GBP2023-03-31
Fixed Assets - Investments
392,852 GBP2024-03-31
392,852 GBP2023-03-31
Investment Property
3,255,000 GBP2024-03-31
3,119,500 GBP2023-03-31
Fixed Assets
3,653,516 GBP2024-03-31
3,519,015 GBP2023-03-31
Debtors
3,579,652 GBP2024-03-31
3,522,963 GBP2023-03-31
Cash at bank and in hand
5,989 GBP2024-03-31
6,461 GBP2023-03-31
Current Assets
3,585,641 GBP2024-03-31
3,529,424 GBP2023-03-31
Creditors
Current
2,255,677 GBP2024-03-31
2,168,357 GBP2023-03-31
Net Current Assets/Liabilities
1,329,964 GBP2024-03-31
1,361,067 GBP2023-03-31
Total Assets Less Current Liabilities
4,983,480 GBP2024-03-31
4,880,082 GBP2023-03-31
Net Assets/Liabilities
1,810,769 GBP2024-03-31
1,742,041 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
511,810 GBP2024-03-31
544,707 GBP2023-03-31
Equity
1,810,769 GBP2024-03-31
1,742,041 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,769 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,105 GBP2024-03-31
35,106 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,664 GBP2024-03-31
6,663 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
230 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
392,622 GBP2023-03-31
Investments in Group Undertakings
230 GBP2024-03-31
230 GBP2023-03-31
Other Investments Other Than Loans
392,622 GBP2024-03-31
392,622 GBP2023-03-31
Investment Property - Fair Value Model
3,255,000 GBP2024-03-31
3,119,500 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,579,652 GBP2024-03-31
Current, Amounts falling due within one year
3,522,963 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
175 GBP2024-03-31
3 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,157 GBP2024-03-31
8,065 GBP2023-03-31
Amounts owed to group undertakings
Current
2,134,641 GBP2024-03-31
1,961,941 GBP2023-03-31
Other Taxation & Social Security Payable
Current
102,533 GBP2024-03-31
100,118 GBP2023-03-31
Other Creditors
Current
12,171 GBP2024-03-31
98,230 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,011,288 GBP2024-03-31
3,010,343 GBP2023-03-31
Other Creditors
Non-current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
156,423 GBP2024-03-31
122,698 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
68,728 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
68,728 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PROSPERITY DEVELOPMENTS LTD
    Info
    Registered number 05178939
    icon of address239-241 Kennington Lane, London SE11 5QU
    Private Limited Company incorporated on 2004-07-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PROSPERITY DEVELOPMENTS LTD
    S
    Registered number 05178939
    icon of address239-241 Kennington Lane, London, United Kingdom, SE11 5QU
    Companies Act 2006 in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -712,614 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.