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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
    Bale, Gareth
    Born in July 1989
    Individual (8 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Bale, Gareth
    Professional Footballer born in July 1989
    Individual (8 offsprings)
    2007-05-10 ~ 2013-10-29
    OF - Director → CIF 0
    Bale, Frank
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2007-05-10 ~ 2023-04-28
    OF - Director → CIF 0
    Bale, Frank
    Company Director born in October 1956
    Individual (8 offsprings)
    2023-04-28 ~ 2023-04-28
    OF - Director → CIF 0
    Gareth Bale
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bale, Deborah Ann
    Director Secretary born in May 1960
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2023-04-28
    OF - Director → CIF 0
    Bale, Deborah Ann
    Director Secretary
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 3
    Barnett, Joshua Benjamin
    Director born in March 1987
    Individual (22 offsprings)
    Officer
    2013-10-29 ~ 2024-03-05
    OF - Director → CIF 0
  • 4
    Humphrys, James Richard
    Born in May 1992
    Individual (11 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Gandz, Melvyn
    Chartered Accountant born in May 1955
    Individual (23 offsprings)
    Officer
    2013-10-29 ~ 2013-11-14
    OF - Director → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2007-04-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2007-04-26 ~ 2007-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIMESURE LIMITED

Period: 2007-04-26 ~ now
Company number: 06227595
Registered name
PRIMESURE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,735,766 GBP2025-04-30
5,472,581 GBP2024-04-30
Debtors
7,947,363 GBP2025-04-30
6,865,419 GBP2024-04-30
Cash at bank and in hand
19,040 GBP2025-04-30
193,501 GBP2024-04-30
Current Assets
7,966,403 GBP2025-04-30
7,058,920 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-12,325,857 GBP2024-04-30
Net Current Assets/Liabilities
-3,259,974 GBP2025-04-30
-5,266,937 GBP2024-04-30
Total Assets Less Current Liabilities
1,475,792 GBP2025-04-30
205,644 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,475,692 GBP2025-04-30
205,544 GBP2024-04-30
Equity
1,475,792 GBP2025-04-30
205,644 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
14,013,760 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,013,760 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
50,556 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
50,556 GBP2024-04-30
Property, Plant & Equipment
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
5,912,852 GBP2025-04-30
4,826,333 GBP2024-04-30
Other Debtors
Current
2,034,511 GBP2025-04-30
2,039,086 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
7,947,363 GBP2025-04-30
Current, Amounts falling due within one year
6,865,419 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
12,050 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
11,640 GBP2025-04-30
20,709 GBP2024-04-30
Amounts owed to group undertakings
Current
19,364 GBP2025-04-30
32,382 GBP2024-04-30
Corporation Tax Payable
Current
474,464 GBP2025-04-30
368,367 GBP2024-04-30
Other Taxation & Social Security Payable
Current
25,319 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
10,672,990 GBP2025-04-30
11,893,849 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
10,550 GBP2025-04-30
10,550 GBP2024-04-30
Creditors
Current
11,226,377 GBP2025-04-30
12,325,857 GBP2024-04-30

Related profiles found in government register
  • PRIMESURE LIMITED
    Info
    Registered number 06227595
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • PRIMESURE LIMITED
    S
    Registered number 06227595
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
  • PRIMESURE LIMITED
    S
    Registered number 06227595
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIMESURE AIRWAYZ LIMITED
    14103123
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PRIMESURE PROPERTIES LIMITED
    10359799
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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