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
5
- 1
Sydenham, Mark Christopher
Born in November 1977Individual (4 offsprings)Officer
2008-03-20 ~ nowOF - Director → CIF 0Sydenham, Mark Christopher
Individual (4 offsprings)Officer 2010-03-17 ~ nowOF - Secretary → CIF 0 - 2
Dilley, Richard Mark
Born in July 1975Individual (7 offsprings)Officer 2017-03-20 ~ nowOF - Director → CIF 0 - 3
Pett, Claude Justin
Born in August 1979Individual (5 offsprings)Officer 2008-03-20 ~ nowOF - Director → CIF 0 - 4
10, Clintons Green, Bracknell, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)676,851 GBP2024-03-31Person with significant control 2022-12-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 57, Carter Close, Windsor, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)713,559 GBP2024-03-31Person with significant control 2022-12-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr Mark Christopher Sydenham
Born in November 1977Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shepherd, John
IndividualOfficer 2008-03-20 ~ 2008-03-26OF - Secretary → CIF 0 - 3
Pett, Claude Justin
Individual (5 offsprings)Officer 2008-03-26 ~ 2010-03-17OF - Secretary → CIF 0Mr Claude Justin Pett
Born in August 1979Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PRODIGIO DESIGN LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
254,712 GBP2024-03-31
330,588 GBP2023-03-31
Debtors
1,731,587 GBP2024-03-31
964,574 GBP2023-03-31
Current assets - Investments
8,879 GBP2024-03-31
10,288 GBP2023-03-31
Cash at bank and in hand
1,080,565 GBP2024-03-31
1,226,304 GBP2023-03-31
Current Assets
2,821,031 GBP2024-03-31
2,201,166 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,610,988 GBP2024-03-31
Net Current Assets/Liabilities
1,210,043 GBP2024-03-31
1,060,946 GBP2023-03-31
Total Assets Less Current Liabilities
1,464,755 GBP2024-03-31
1,391,534 GBP2023-03-31
Net Assets/Liabilities
1,157,830 GBP2024-03-31
1,193,830 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,157,730 GBP2024-03-31
1,193,730 GBP2023-03-31
Equity
1,157,830 GBP2024-03-31
1,193,830 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
283,526 GBP2023-03-31
Plant and equipment
97,136 GBP2024-03-31
81,495 GBP2023-03-31
Furniture and fittings
32,227 GBP2024-03-31
30,284 GBP2023-03-31
Motor vehicles
256,660 GBP2024-03-31
64,490 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
386,023 GBP2024-03-31
459,795 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-62,389 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-345,915 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
39,251 GBP2023-03-31
Plant and equipment
75,899 GBP2024-03-31
62,449 GBP2023-03-31
Furniture and fittings
28,557 GBP2024-03-31
27,507 GBP2023-03-31
Motor vehicles
26,855 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,311 GBP2024-03-31
129,207 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,363 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,450 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,050 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
26,855 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,718 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,614 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-03-31
244,275 GBP2023-03-31
Plant and equipment
21,237 GBP2024-03-31
19,046 GBP2023-03-31
Furniture and fittings
3,670 GBP2024-03-31
2,777 GBP2023-03-31
Motor vehicles
229,805 GBP2024-03-31
64,490 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,371,145 GBP2024-03-31
804,962 GBP2023-03-31
Other Debtors
Amounts falling due within one year
360,442 GBP2024-03-31
159,612 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,731,587 GBP2024-03-31
Amounts falling due within one year, Current
964,574 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
151,753 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,007 GBP2024-03-31
46,448 GBP2023-03-31
Other Taxation & Social Security Payable
Current
299,372 GBP2024-03-31
342,895 GBP2023-03-31
Other Creditors
Current
1,236,609 GBP2024-03-31
599,124 GBP2023-03-31
Creditors
Current
1,610,988 GBP2024-03-31
1,140,220 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
83,333 GBP2024-03-31
133,333 GBP2023-03-31
Other Creditors
Non-current
160,537 GBP2024-03-31
42,796 GBP2023-03-31
Creditors
Non-current
243,870 GBP2024-03-31
176,129 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,000 GBP2024-03-31
0 GBP2023-03-31
- Registered number 06540512
PRODIGIO DESIGN LIMITED
Info2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQPRIVATE LIMITED COMPANY incorporated on 2008-03-20 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.