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 3
  • 1
    Heywood, Prudence Rebecca
    Director born in April 1993
    Individual (19 offsprings)
    Officer
    2018-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Denise Heywood
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Gary James Heywood
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Heywood Murphy, Charlotte Rose
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Heywood, Denise
    Individual (9 offsprings)
    Officer
    2005-11-21 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Heywood, Gary James
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2005-11-21 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-07-04 ~ 2005-11-21
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-07-04 ~ 2005-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRUDENCE PROPERTIES LIMITED

Previous names
FORM FACADES LIMITED - 2006-12-05
PLANROAD LIMITED - 2006-10-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
27,498 GBP2021-04-30
74,232 GBP2020-04-30
Cash at bank and in hand
7,796 GBP2021-04-30
17,808 GBP2020-04-30
Current Assets
35,294 GBP2021-04-30
92,040 GBP2020-04-30
Creditors
Current
248,810 GBP2021-04-30
261,623 GBP2020-04-30
Net Current Assets/Liabilities
-213,516 GBP2021-04-30
-169,583 GBP2020-04-30
Total Assets Less Current Liabilities
-213,516 GBP2021-04-30
-169,583 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
-213,616 GBP2021-04-30
-169,683 GBP2020-04-30
Equity
-213,516 GBP2021-04-30
-169,583 GBP2020-04-30
Average Number of Employees
22020-05-01 ~ 2021-04-30
22019-05-01 ~ 2020-04-30
Trade Debtors/Trade Receivables
Current
556 GBP2021-04-30
2,400 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
68,000 GBP2020-04-30
Prepayments/Accrued Income
Current
26,942 GBP2021-04-30
3,832 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
27,498 GBP2021-04-30
74,232 GBP2020-04-30
Trade Creditors/Trade Payables
Current
22,493 GBP2021-04-30
8,744 GBP2020-04-30
Amounts owed to group undertakings
Current
215,768 GBP2021-04-30
Other Taxation & Social Security Payable
Current
84 GBP2021-04-30
2,178 GBP2020-04-30
Other Creditors
Current
404 GBP2021-04-30
231,010 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
10,061 GBP2021-04-30
19,691 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,200 GBP2020-04-30

  • PRUDENCE PROPERTIES LIMITED
    Info
    FORM FACADES LIMITED - 2006-12-05
    PLANROAD LIMITED - 2006-10-10
    Registered number 05497912
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2005-07-04 and dissolved on 2023-01-17 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.