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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 4
  • 1
    Cooke, Christopher Keith
    Roof Fabrication born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Cheetham, Matthew
    Roof Fabrication born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Baron, Christopher
    Roof Fabrication born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
    Baron, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSystems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England
    In Administration Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,557,270 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Christopher Keith Cooke
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Matthew Cheetham
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-17
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Christopher Baron
    Born in October 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Nominee Director → CIF 0
  • 5
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PS3 REALISATIONS 2025 LIMITED

Previous name
PREFIX SYSTEMS (SOUTH) LTD - 2025-02-11
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
29,870 GBP2023-03-31
38,485 GBP2022-03-31
Total Inventories
129,682 GBP2023-03-31
192,907 GBP2022-03-31
Debtors
Current
355,922 GBP2023-03-31
706,776 GBP2022-03-31
Cash at bank and in hand
825,754 GBP2023-03-31
845,832 GBP2022-03-31
Current Assets
1,311,358 GBP2023-03-31
1,745,515 GBP2022-03-31
Net Current Assets/Liabilities
516,410 GBP2023-03-31
773,428 GBP2022-03-31
Total Assets Less Current Liabilities
546,280 GBP2023-03-31
811,913 GBP2022-03-31
Net Assets/Liabilities
537,607 GBP2023-03-31
801,461 GBP2022-03-31
Average Number of Employees
162022-04-01 ~ 2023-03-31
132021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
179,229 GBP2023-03-31
180,671 GBP2022-03-31
Property, Plant & Equipment - Disposals
-2,934 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,359 GBP2023-03-31
142,186 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,015 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,842 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-03-31

  • PS3 REALISATIONS 2025 LIMITED
    Info
    PREFIX SYSTEMS (SOUTH) LTD - 2025-02-11
    Registered number 05739500
    icon of addressRiverside House, Irwell Street, Manchester M3 5EN
    Private Limited Company incorporated on 2006-03-10 (19 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.