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 2
  • 1
    Humphrys, James Richard
    Company Director born in April 1992
    Individual (11 offsprings)
    Officer
    2024-03-05 ~ now
    OF - director → CIF 0
  • 2
    Bale, Gareth
    Company Director born in July 1989
    Individual (7 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
    Gareth Bale
    Born in July 1989
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gandz, Melvyn
    Chartered Accountant born in May 1955
    Individual (9 offsprings)
    Officer
    2013-10-29 ~ 2013-11-14
    OF - director → CIF 0
  • 2
    Barnett, Joshua Benjamin
    Director born in March 1987
    Individual (15 offsprings)
    Officer
    2013-10-29 ~ 2024-03-05
    OF - director → CIF 0
  • 3
    Bale, Deborah Ann
    Director Secretary born in April 1960
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2023-04-28
    OF - director → CIF 0
    Bale, Deborah Ann
    Director Secretary
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2023-04-28
    OF - secretary → CIF 0
  • 4
    Bale, Gareth
    Professional Footballer born in July 1989
    Individual (7 offsprings)
    Officer
    2007-05-10 ~ 2013-10-29
    OF - director → CIF 0
    Bale, Frank
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ 2023-04-28
    OF - director → CIF 0
    Bale, Frank
    Director born in October 1956
    Individual (7 offsprings)
    2007-05-10 ~ 2023-04-28
    OF - director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-04-26 ~ 2007-05-08
    PE - secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-04-26 ~ 2007-05-10
    PE - director → CIF 0
parent relation
Company in focus

PRIMESURE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
0 GBP2024-04-30
1,259,090 GBP2023-04-30
Fixed Assets - Investments
5,472,581 GBP2024-04-30
7,061,504 GBP2023-04-30
Fixed Assets
5,472,581 GBP2024-04-30
8,320,594 GBP2023-04-30
Debtors
6,865,419 GBP2024-04-30
3,315,089 GBP2023-04-30
Cash at bank and in hand
193,501 GBP2024-04-30
37,732 GBP2023-04-30
Current Assets
7,058,920 GBP2024-04-30
3,352,821 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-12,325,857 GBP2024-04-30
-11,734,817 GBP2023-04-30
Net Current Assets/Liabilities
-5,266,937 GBP2024-04-30
-8,381,996 GBP2023-04-30
Total Assets Less Current Liabilities
205,644 GBP2024-04-30
-61,402 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
205,544 GBP2024-04-30
-61,502 GBP2023-04-30
Equity
205,644 GBP2024-04-30
-61,402 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
14,013,760 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,013,760 GBP2024-04-30
12,754,670 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,259,090 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
50,556 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
50,556 GBP2023-04-30
Property, Plant & Equipment
Computers
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
-1 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,826,334 GBP2024-04-30
3,275,947 GBP2023-04-30
Other Debtors
Current
2,039,086 GBP2024-04-30
39,142 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
6,865,419 GBP2024-04-30
3,315,089 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
501 GBP2023-04-30
Trade Creditors/Trade Payables
Current
20,709 GBP2024-04-30
9,600 GBP2023-04-30
Amounts owed to group undertakings
Current
32,382 GBP2024-04-30
32,382 GBP2023-04-30
Corporation Tax Payable
Current
368,367 GBP2024-04-30
50,964 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
1,218 GBP2023-04-30
Other Creditors
Current
11,893,849 GBP2024-04-30
11,629,602 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
10,550 GBP2024-04-30
10,550 GBP2023-04-30
Creditors
Current
12,325,857 GBP2024-04-30
11,734,817 GBP2023-04-30

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 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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
Active 2
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51,579 GBP2024-04-30
    Person with significant control
    2022-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    340,311 GBP2024-04-30
    Person with significant control
    2016-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.