Parental companies, filial companies, and officers of PRINZEN UK LIMITED

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
Furlong, Leon Roger, Dr
Company Director born in January 1956
Individual (16 offsprings)
Officer
2014-02-28 ~ now
OF - director → CIF 0
Dr Leon Roger Furlong
Born in January 1956
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mrs Sally Elvina Furlong
Born in July 1953
Individual (4 offsprings)
Person with significant control
2017-10-04 ~ now
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 6

1
Furlong, Peter Andrew
Company Director born in October 1963
Individual (5 offsprings)
Officer
2007-10-01 ~ 2014-02-28
OF - director → CIF 0
2
Furlong, Leon Roger, Dr
Individual (16 offsprings)
Officer
2007-10-01 ~ 2011-09-09
OF - secretary → CIF 0
3
Allen, Gary Keith
Company Director born in June 1953
Individual (2 offsprings)
Officer
2017-03-02 ~ 2022-03-03
OF - director → CIF 0
4
Turley, Paul
Senor Sales Manager born in April 1968
Individual (2 offsprings)
Officer
2007-10-01 ~ 2012-03-27
OF - director → CIF 0
Turley, Paul
Individual (2 offsprings)
Officer
2011-09-10 ~ 2012-03-27
OF - secretary → CIF 0
5
Goble, Zoe Louise
Hr Assistant born in November 1979
Individual (2 offsprings)
Officer
2016-01-25 ~ 2017-03-02
OF - director → CIF 0
Mrs Zoe Louise Goble
Born in November 1979
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-03
PE - Has significant influence or control → CIF 0
6
Tandy, Philip
Company Director born in September 1960
Individual (1 offspring)
Officer
2015-06-09 ~ 2017-03-02
OF - director → CIF 0
Mr Philip Tandy
Born in September 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-02
PE - Has significant influence or control → CIF 0

Company in focus

PRINZEN UK LIMITED

Standard Industrial Classification

33200 - Installation Of Industrial Machinery And Equipment

Brief company account

Average Number of Employees

12022-12-31 ~ 2023-12-30

12022-01-01 ~ 2022-12-30

Creditors

Current, Amounts falling due within one year

-75,939 GBP2023-12-30

-75,939 GBP2022-12-30

Net Current Assets/Liabilities

-75,939 GBP2023-12-30

-75,939 GBP2022-12-30

Total Assets Less Current Liabilities

-75,939 GBP2023-12-30

-75,939 GBP2022-12-30

Net Assets/Liabilities

-75,939 GBP2023-12-30

-75,939 GBP2022-12-30

Equity

Called up share capital

1,000 GBP2023-12-30

1,000 GBP2022-12-30

Retained earnings (accumulated losses)

-76,939 GBP2023-12-30

-76,939 GBP2022-12-30

Equity

-75,939 GBP2023-12-30

-75,939 GBP2022-12-30

Trade Creditors/Trade Payables

Current

70,909 GBP2022-12-30

Other Creditors

Current

75,939 GBP2023-12-30

5,030 GBP2022-12-30

Creditors

Current

75,939 GBP2023-12-30

75,939 GBP2022-12-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

340 shares2023-12-30

340 shares2022-12-30

Par Value of Share

Class 1 ordinary share

1.002022-12-31 ~ 2023-12-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

510 shares2023-12-30

510 shares2022-12-30

Par Value of Share

Class 2 ordinary share

1.002022-12-31 ~ 2023-12-30

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

150 shares2023-12-30

150 shares2022-12-30

Par Value of Share

Class 3 ordinary share

1.002022-12-31 ~ 2023-12-30

PRINZEN UK LIMITED
Info
Registered number 06386421
York House, Thornfield Business Park, Northallerton DL6 2XQ
Private Limited Company incorporated on 2007-10-01 (17 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.