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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 7
  • 1
    Light, Helen Louise
    Accounts born in September 1956
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Ellis, Cheryl
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Michael
    Born in February 1999
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Light, Kevin Stephen
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Andrews, Katie May
    Born in May 1996
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Stephen
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
    Ellis, Stephen
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Ellis
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2017-04-11 ~ 2023-11-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    COOLHAM HOLDINGS LIMITED
    15050174
    Bridge Farm, Coolham Road, Coolham, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRESTIGE PACKAGING SOLUTIONS LIMITED

Period: 2005-04-22 ~ now
Company number: 05421294
Registered names
PRESTIGE PACKAGING SOLUTIONS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
474,935 GBP2025-04-30
588,892 GBP2024-04-30
Fixed Assets - Investments
250 GBP2025-04-30
250 GBP2024-04-30
Fixed Assets
475,185 GBP2025-04-30
589,142 GBP2024-04-30
Debtors
908,058 GBP2025-04-30
1,410,118 GBP2024-04-30
Cash at bank and in hand
1,120,996 GBP2025-04-30
298,080 GBP2024-04-30
Current Assets
2,029,054 GBP2025-04-30
1,709,448 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-896,489 GBP2024-04-30
Net Current Assets/Liabilities
887,313 GBP2025-04-30
812,959 GBP2024-04-30
Total Assets Less Current Liabilities
1,362,498 GBP2025-04-30
1,402,101 GBP2024-04-30
Net Assets/Liabilities
1,259,598 GBP2025-04-30
1,268,001 GBP2024-04-30
Equity
Called up share capital
75 GBP2025-04-30
75 GBP2024-04-30
Retained earnings (accumulated losses)
1,259,523 GBP2025-04-30
1,267,926 GBP2024-04-30
Equity
1,259,598 GBP2025-04-30
1,268,001 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Furniture and fittings
15,027 GBP2025-04-30
11,565 GBP2024-04-30
Motor vehicles
1,806,257 GBP2025-04-30
1,777,660 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,825,114 GBP2025-04-30
1,789,225 GBP2024-04-30
Owned/Freehold, Land and buildings
3,830 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Furniture and fittings
5,554 GBP2025-04-30
3,369 GBP2024-04-30
Motor vehicles
1,344,521 GBP2025-04-30
1,196,964 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,350,179 GBP2025-04-30
1,200,333 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,185 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
147,557 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,846 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,726 GBP2025-04-30
Furniture and fittings
9,473 GBP2025-04-30
8,196 GBP2024-04-30
Motor vehicles
461,736 GBP2025-04-30
580,696 GBP2024-04-30
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Other Investments Other Than Loans
250 GBP2025-04-30
250 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
857,334 GBP2025-04-30
926,779 GBP2024-04-30
Other Debtors
Amounts falling due within one year
50,724 GBP2025-04-30
483,339 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
908,058 GBP2025-04-30
Current, Amounts falling due within one year
1,410,118 GBP2024-04-30
Trade Creditors/Trade Payables
Current
310,222 GBP2025-04-30
538,533 GBP2024-04-30
Other Taxation & Social Security Payable
Current
554,816 GBP2025-04-30
296,144 GBP2024-04-30
Other Creditors
Current
276,703 GBP2025-04-30
61,812 GBP2024-04-30
Creditors
Current
1,141,741 GBP2025-04-30
896,489 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-04-30
7,500 shares2024-04-30
Average Number of Employees
272024-05-01 ~ 2025-04-30
252023-05-01 ~ 2024-04-30

  • PRESTIGE PACKAGING SOLUTIONS LIMITED
    Info
    PRESTIGE PACKAGING DISTRIBUTIONS LIMITED - 2005-04-22
    Registered number 05421294
    Bridge Farm Coolham Road, Coolham, Horsham RH13 8GP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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