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 6
  • 1
    Ratcliffe, John Spencer
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Ratcliffe, John Spencer
    Electrician born in December 1975
    Individual (7 offsprings)
    2006-12-01 ~ 2016-04-01
    OF - Director → CIF 0
    Mr John Spencer Ratcliffe
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ratcliffe, Jennifer Susan
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Graham Howard
    Individual (49 offsprings)
    Officer
    2006-01-03 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 4
    Dalgleish, Colin
    Electrician born in August 1976
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Colin Dalgleish
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HCS SECRETARIAL LIMITED - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    30 Borough High Street, London
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 6
    LINCROFT ASSOCIATES LIMITED
    03557986 12332882
    30 Borough High Street, London
    Dissolved Corporate (7 parents, 222 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Director → CIF 0
parent relation
Company in focus

PRESTIGE SECURITY INSTALLATIONS LIMITED

Period: 2004-11-26 ~ now
Company number: 05298137
Registered name
PRESTIGE SECURITY INSTALLATIONS LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Fixed Assets
712 GBP2024-03-31
6,879 GBP2023-03-31
Current Assets
79,908 GBP2024-03-31
60,062 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,192 GBP2024-03-31
-18,915 GBP2023-03-31
Net Current Assets/Liabilities
75,716 GBP2024-03-31
41,147 GBP2023-03-31
Total Assets Less Current Liabilities
76,428 GBP2024-03-31
48,026 GBP2023-03-31
Creditors
Amounts falling due after one year
-31,383 GBP2024-03-31
-41,268 GBP2023-03-31
Net Assets/Liabilities
42,620 GBP2024-03-31
4,333 GBP2023-03-31
Equity
42,620 GBP2024-03-31
4,333 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PRESTIGE SECURITY INSTALLATIONS LIMITED
    Info
    Registered number 05298137
    6 Sycamore Lane, Great Sankey, Warrington WA5 1JN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.