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
    Wood, Martin Bruce
    Company Director born in March 1978
    Individual (27 offsprings)
    Officer
    2019-06-26 ~ now
    OF - director → CIF 0
  • 2
    Doberer, Matthew Grant
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2008-03-14 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Yates, Douglas Andrew
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2016-06-10 ~ 2018-10-21
    OF - director → CIF 0
  • 2
    Davidson, Martyn
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2019-06-26
    OF - director → CIF 0
    Davidson, Martyn
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2019-06-26
    OF - secretary → CIF 0
  • 3
    Ferguson, James Urquhart
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2016-06-10 ~ 2018-10-21
    OF - director → CIF 0
    2018-10-21 ~ 2021-05-25
    OF - director → CIF 0
    Mr James Urquhart Ferguson
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    2016-06-10 ~ 2020-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PREFECT EQUIPMENT LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Intangible Assets
96,557 GBP2021-07-31
Property, Plant & Equipment
1,702,997 GBP2021-07-31
1,576,669 GBP2020-07-31
Fixed Assets - Investments
1 GBP2021-07-31
Fixed Assets
1,799,555 GBP2021-07-31
1,576,669 GBP2020-07-31
Total Inventories
229,014 GBP2021-07-31
347,583 GBP2020-07-31
Debtors
624,065 GBP2021-07-31
514,109 GBP2020-07-31
Cash at bank and in hand
56,886 GBP2021-07-31
94,325 GBP2020-07-31
Current Assets
909,965 GBP2021-07-31
956,017 GBP2020-07-31
Creditors
Current
805,153 GBP2021-07-31
636,911 GBP2020-07-31
Net Current Assets/Liabilities
104,812 GBP2021-07-31
319,106 GBP2020-07-31
Total Assets Less Current Liabilities
1,904,367 GBP2021-07-31
1,895,775 GBP2020-07-31
Net Assets/Liabilities
818,898 GBP2021-07-31
771,901 GBP2020-07-31
Equity
Called up share capital
1,003 GBP2021-07-31
1,003 GBP2020-07-31
Retained earnings (accumulated losses)
817,895 GBP2021-07-31
770,898 GBP2020-07-31
Equity
818,898 GBP2021-07-31
771,901 GBP2020-07-31
Average Number of Employees
112020-08-01 ~ 2021-07-31
112019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Other than goodwill
101,298 GBP2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,741 GBP2020-08-01 ~ 2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,741 GBP2021-07-31
Intangible Assets
Other than goodwill
96,557 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,131,844 GBP2021-07-31
1,890,194 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
428,847 GBP2021-07-31
313,525 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115,322 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
1,702,997 GBP2021-07-31
1,576,669 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
123,947 GBP2021-07-31
63,878 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
37,566 GBP2021-07-31
12,776 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
24,790 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
86,381 GBP2021-07-31
51,102 GBP2020-07-31
Investments in Group Undertakings
Additions to investments
1 GBP2021-07-31
Cost valuation
1 GBP2021-07-31
Investments in Group Undertakings
1 GBP2021-07-31
Merchandise
229,014 GBP2021-07-31
347,583 GBP2020-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
195,392 GBP2021-07-31
76,971 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
428,673 GBP2021-07-31
437,138 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
624,065 GBP2021-07-31
514,109 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
476,706 GBP2021-07-31
203,194 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current
8,829 GBP2021-07-31
8,829 GBP2020-07-31
Trade Creditors/Trade Payables
Current
209,957 GBP2021-07-31
415,385 GBP2020-07-31
Other Taxation & Social Security Payable
Current
67,301 GBP2021-07-31
5,013 GBP2020-07-31
Other Creditors
Current
42,360 GBP2021-07-31
4,490 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
638,025 GBP2021-07-31
631,403 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Non-current
30,679 GBP2021-07-31
39,508 GBP2020-07-31
Other Creditors
Non-current
84,065 GBP2021-07-31
153,396 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-07-31
Related profiles found in government register
  • PREFECT EQUIPMENT LIMITED
    Info
    Registered number 06535355
    31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2008-03-14 (17 years 3 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-07-29
    CIF 0
  • PREFECT EQUIPMENT LIMITED
    S
    Registered number 06535355
    14, Stephenson Court, Priory Business Park, Bedford, England, MK44 3WH
    Private Limited Company in Companies House, England
    CIF 1
  • PREFECT EQUIPMENT LTD
    S
    Registered number 06535355
    14 Stephenson Court, Priory Business Park, Bedford, England, MK44 3WJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    6 Miller Road, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,016 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ 2023-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RENTAL NEWCO LTD LTD - 2024-09-13
    SECURE LOCKER RENTALS LIMITED - 2024-01-04
    Locit House Second Avenue, Deeside Industrial Park, Deeside, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2023-10-20 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.