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
3
- 1
Anselmetti, Stefano
Born in May 1967Individual (8 offsprings)Officer2005-05-10 ~ nowOF - Director → CIF 0Mr Stefano Anselmetti
Born in May 1967Individual (8 offsprings)Person with significant control2016-04-06 ~ 2024-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Schaverien, Colin
Born in March 1971Individual (8 offsprings)Officer2005-05-10 ~ nowOF - Director → CIF 0Schaverien, Colin
Individual (8 offsprings)Officer2005-05-10 ~ nowOF - Secretary → CIF 0Mr Colin Schaverien
Born in March 1971Individual (8 offsprings)Person with significant control2016-04-06 ~ 2024-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
PROLIFICA HOLDINGS LIMITED
15422708101, New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2024-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PROLIFICA MANAGEMENT LIMITED
Period: 2005-05-10 ~ now
Company number: 05448790
Registered name
PROLIFICA MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
16,640 GBP2024-05-31
16,989 GBP2023-05-31
Fixed Assets
16,640 GBP2024-05-31
16,989 GBP2023-05-31
Debtors
Current
92,518 GBP2024-05-31
55,318 GBP2023-05-31
Cash at bank and in hand
1,585,854 GBP2024-05-31
1,356,119 GBP2023-05-31
Current Assets
1,678,372 GBP2024-05-31
1,411,437 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-167,959 GBP2023-05-31
Net Current Assets/Liabilities
1,341,058 GBP2024-05-31
1,243,478 GBP2023-05-31
Total Assets Less Current Liabilities
1,357,698 GBP2024-05-31
1,260,467 GBP2023-05-31
Net Assets/Liabilities
1,357,698 GBP2024-05-31
1,260,467 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,357,598 GBP2024-05-31
1,260,367 GBP2023-05-31
Equity
1,357,698 GBP2024-05-31
1,260,467 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,046 GBP2024-05-31
51,046 GBP2023-05-31
Office equipment
29,664 GBP2024-05-31
29,148 GBP2023-05-31
Computers
7,698 GBP2024-05-31
5,725 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
88,408 GBP2024-05-31
85,919 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
42,289 GBP2023-05-31
Office equipment
24,537 GBP2023-05-31
Computers
2,103 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
68,929 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,839 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,811 GBP2024-05-31
Office equipment
25,743 GBP2024-05-31
Computers
3,214 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,768 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
8,235 GBP2024-05-31
8,756 GBP2023-05-31
Office equipment
3,921 GBP2024-05-31
4,611 GBP2023-05-31
Computers
4,484 GBP2024-05-31
3,622 GBP2023-05-31
Other Debtors
Current
54,818 GBP2024-05-31
55,318 GBP2023-05-31
Prepayments/Accrued Income
Current
37,700 GBP2024-05-31
Cash and Cash Equivalents
1,585,854 GBP2024-05-31
1,356,119 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,789 GBP2024-05-31
26,163 GBP2023-05-31
Corporation Tax Payable
Current
129,740 GBP2024-05-31
69,989 GBP2023-05-31
Taxation/Social Security Payable
Current
20,366 GBP2024-05-31
16,635 GBP2023-05-31
Other Creditors
Current
174,059 GBP2024-05-31
48,937 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,360 GBP2024-05-31
6,235 GBP2023-05-31
Creditors
Current
337,314 GBP2024-05-31
167,959 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-05-31
40 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-05-31
50 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-05-31
10 shares2023-05-31
Par Value of Share
Class 3 ordinary share
1.002023-06-01 ~ 2024-05-31
- Registered number 05448790
PROLIFICA MANAGEMENT LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
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