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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 21
  • 1
    Degrassi, Licerio
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ 2022-10-24
    OF - Director → CIF 0
    2023-03-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    De Waijer, Janluca
    Born in September 1969
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Crawford, Roderick Bruce
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2019-03-13 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Keeling, William Brian
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2020-06-15
    OF - Director → CIF 0
    Keeling, Williiam Brian
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2020-06-15
    OF - Secretary → CIF 0
    Mr William Keeling
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-03-13
    PE - Has significant influence or controlCIF 0
  • 5
    Marescotti, Federico
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2019-03-13 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Coady, Chantal Jane
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2022-09-21 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    Macchione, Andrea
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Scatena, Gian Luca
    Born in May 1973
    Individual (1 offspring)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Ennis, Susan
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Mondella, Lelio
    Born in March 1970
    Individual (1 offspring)
    Officer
    2022-02-17 ~ 2022-04-27
    OF - Director → CIF 0
  • 11
    Pozzoli, Edoardo
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2022-10-24 ~ 2023-04-27
    OF - Director → CIF 0
  • 12
    Fawcett, Michael Alan
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 13
    Willemsen, Jean-pierre
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Crean, Nicholas Anthony
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2006-08-03 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Nicholas Crean
    Born in December 1957
    Individual (15 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-03-13
    PE - Has significant influence or controlCIF 0
  • 15
    Vallarino Gancia, Lamberto
    Born in June 1959
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2023-07-27
    OF - Director → CIF 0
  • 16
    Hill, Vitoria Alma
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2006-08-30 ~ 2019-03-13
    OF - Director → CIF 0
  • 17
    Biviano, Giacomo
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 18
    Illy, Micaela
    Born in June 1993
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ 2023-02-22
    OF - Director → CIF 0
  • 19
    72/74, Via Pinerolo, 10060, None (to), Italy
    Corporate (1 offspring)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2006-07-12 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 21
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2006-07-12 ~ 2006-08-03
    OF - Director → CIF 0
parent relation
Company in focus

PRESTAT GROUP LTD

Period: 2015-03-30 ~ now
Company number: 05874229
Registered names
PRESTAT GROUP LTD - now
CROSSCO (965) LIMITED - 2006-08-09 05838610... (more)
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,879,267 GBP2020-12-31
2,879,267 GBP2019-12-31
Debtors
2,839,412 GBP2020-12-31
1,927,276 GBP2019-12-31
Cash at bank and in hand
9,509 GBP2020-12-31
11,397 GBP2019-12-31
Current Assets
2,848,921 GBP2020-12-31
1,938,673 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,490,040 GBP2020-12-31
Net Current Assets/Liabilities
1,358,881 GBP2020-12-31
1,543,099 GBP2019-12-31
Total Assets Less Current Liabilities
4,238,148 GBP2020-12-31
4,422,366 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,033,162 GBP2020-12-31
Net Assets/Liabilities
2,204,115 GBP2020-12-31
2,810,030 GBP2019-12-31
Equity
Called up share capital
1,873 GBP2020-12-31
1,873 GBP2019-12-31
Share premium
2,272,028 GBP2020-12-31
2,272,028 GBP2019-12-31
Retained earnings (accumulated losses)
-69,786 GBP2020-12-31
536,129 GBP2019-12-31
Equity
2,204,115 GBP2020-12-31
2,810,030 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
2,879,267 GBP2020-12-31
2,879,267 GBP2019-12-31
Other Debtors
Amounts falling due within one year
6,176 GBP2020-12-31
10,885 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
1,385,181 GBP2020-12-31
368,055 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,594 GBP2020-12-31
6,681 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
8,367 GBP2019-12-31
Other Creditors
Current
98,265 GBP2020-12-31
12,471 GBP2019-12-31
Creditors
Current
1,490,040 GBP2020-12-31
395,574 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
47,225 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Non-current
1,985,937 GBP2020-12-31
1,362,336 GBP2019-12-31
Other Creditors
Non-current
0 GBP2020-12-31
250,000 GBP2019-12-31
Creditors
Non-current
2,033,162 GBP2020-12-31
1,612,336 GBP2019-12-31

Related profiles found in government register
  • PRESTAT GROUP LTD
    Info
    THE FINE CHOCOLATE & BAKING COMPANY LIMITED - 2015-03-30
    CROSSCO (965) LIMITED - 2015-03-30
    Registered number 05874229
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 (19 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • PRESTAT GROUP LTD
    S
    Registered number 5874229
    8, Volt Avenue, Powergate Business Park, London, England, NW10 6PW
    Limited Company in England
    CIF 1
  • PRESTAT GROUP LTD
    S
    Registered number 05874229
    Unit 8, Powergate Business Park Volt Avenue, Park Royal, London, United Kingdom, NW10 6PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PRESTAT GROUP LTD
    S
    Registered number 05874229
    Unit 8, Volt Avenue, London, England, NW10 6PW
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARASU'S PETITS FOURS LIMITED
    02987472
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    In Administration Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PRESTAT LIMITED
    - now 03593791
    ONE STOP TRADING LIMITED - 1998-11-30
    Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    In Administration Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ROCOCO CHOCOLATIER LTD
    14140372
    Xeinadin Corporate Recovery Limited 100, Barbirolli Square, Manchester
    In Administration Corporate (8 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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