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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 12
  • 1
    Westwood, Andrew
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Wake, Jonathan
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Rix, Harry James
    Born in February 1994
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Rix, Sally Joanna
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Rory Michael Andrew
    Born in September 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Doyle, James Ian
    Born in September 1974
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Duncan John
    Born in September 1961
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Rix, Timothy John
    Born in January 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Wilde, Robert Edward
    Born in December 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Corlyon, Gary
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Hasnip, Peter Jeffrey
    Born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 12
    icon of address8 Shipton Way, Express Business Park, Rushden, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    -57,411 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-29 ~ 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
Ceased 14
  • 1
    Hanger, Keith Andrew
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Keith Andrew Hanger
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-25
    PE - Has significant influence or controlCIF 0
  • 2
    Comer, Mitchell Andrew, Dr
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Geranio, Silvano
    Sales Director born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Silvano Geranio
    Born in August 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jones, Eric
    Finance Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2021-12-03
    OF - Director → CIF 0
    Jones, Eric
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2016-09-22
    OF - Secretary → CIF 0
    Mr Eric Jones
    Born in August 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-25
    PE - Has significant influence or controlCIF 0
  • 5
    Chapman, Daniel James
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2025-04-15
    OF - Director → CIF 0
  • 6
    Christison, Mark Andrew
    Chartered Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2023-03-17
    OF - Director → CIF 0
    Christison, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 7
    Foulke, Debbie Joanne
    Chartered Fcipd born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    L & A Secretarial Limited
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 9
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (230 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Arnett, Stephen
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2023-03-29
    OF - Director → CIF 0
  • 11
    Williams, Jason Mark
    Director born in November 1985
    Individual (127 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Todd, Michael Ian
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2016-09-22
    OF - Director → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2008-03-11 ~ 2008-03-11
    PE - Director → CIF 0
  • 14
    PROJECT FERRARI TOPCO LIMITED - 2016-06-28
    icon of address8 Shipton Way, Express Business Park, Rushden, Northamptonshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-03-25 ~ 2024-03-29
    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
parent relation
Company in focus

PRESTIGE DEVELOPMENTS GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
3,023,004 GBP2023-12-31
Creditors
Current
999 GBP2024-12-31
2,975,000 GBP2023-12-31
Net Current Assets/Liabilities
-999 GBP2024-12-31
48,004 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
49,004 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
10,000 GBP2023-12-31
Capital redemption reserve
9,999 GBP2024-12-31
Retained earnings (accumulated losses)
-9,999 GBP2024-12-31
39,004 GBP2023-12-31
Equity
1 GBP2024-12-31
49,004 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-12-31
Investments in Group Undertakings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,023,004 GBP2023-12-31
Amounts owed to group undertakings
Current
999 GBP2024-12-31
2,975,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • PRESTIGE DEVELOPMENTS GROUP LIMITED
    Info
    Registered number 06531015
    icon of address2 Humber Quays, Wellington Street West, Hull HU1 2BN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • PRESTIGE DEVELOPMENTS GROUP LIMITED
    S
    Registered number 06531015
    icon of addressUnit 4, Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering, England, NN15 6JQ
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.