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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Dilley, Richard Mark
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Sydenham, Mark Christopher
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Sydenham, Mark Christopher
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Mark Christopher Sydenham
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shepherd, John
    Individual (66 offsprings)
    Officer
    2008-03-20 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 4
    Pett, Claude Justin
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Pett, Claude Justin
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2010-03-17
    OF - Secretary → CIF 0
    Mr Claude Justin Pett
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    GRAND PRIX INVESTMENTS LTD
    12293369
    10, Clintons Green, Bracknell, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    FISH INVESTMENTS LTD
    12267788
    7, Carter Close, Windsor, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRODIGIO DESIGN LIMITED

Period: 2008-03-20 ~ now
Company number: 06540512
Registered name
PRODIGIO DESIGN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
208,613 GBP2025-03-31
254,712 GBP2024-03-31
Debtors
854,029 GBP2025-03-31
1,731,587 GBP2024-03-31
Current assets - Investments
8,429 GBP2025-03-31
8,879 GBP2024-03-31
Cash at bank and in hand
1,874,146 GBP2025-03-31
1,080,565 GBP2024-03-31
Current Assets
2,736,604 GBP2025-03-31
2,821,031 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,481,540 GBP2025-03-31
Net Current Assets/Liabilities
1,255,064 GBP2025-03-31
1,210,043 GBP2024-03-31
Total Assets Less Current Liabilities
1,463,677 GBP2025-03-31
1,464,755 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-128,132 GBP2025-03-31
Net Assets/Liabilities
1,283,392 GBP2025-03-31
1,157,830 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,283,292 GBP2025-03-31
1,157,730 GBP2024-03-31
Equity
1,283,392 GBP2025-03-31
1,157,830 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,649 GBP2025-03-31
97,136 GBP2024-03-31
Furniture and fittings
8,927 GBP2025-03-31
32,227 GBP2024-03-31
Motor vehicles
256,660 GBP2025-03-31
256,660 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
304,236 GBP2025-03-31
386,023 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-64,213 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-26,333 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-90,546 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,492 GBP2025-03-31
75,899 GBP2024-03-31
Furniture and fittings
3,836 GBP2025-03-31
28,557 GBP2024-03-31
Motor vehicles
68,295 GBP2025-03-31
26,855 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,623 GBP2025-03-31
131,311 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,806 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,612 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
41,440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-64,213 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-26,333 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,546 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
15,157 GBP2025-03-31
21,237 GBP2024-03-31
Furniture and fittings
5,091 GBP2025-03-31
3,670 GBP2024-03-31
Motor vehicles
188,365 GBP2025-03-31
229,805 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
591,819 GBP2025-03-31
1,371,145 GBP2024-03-31
Other Debtors
Amounts falling due within one year
262,210 GBP2025-03-31
360,442 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
854,029 GBP2025-03-31
Amounts falling due within one year, Current
1,731,587 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
309,639 GBP2025-03-31
25,007 GBP2024-03-31
Other Taxation & Social Security Payable
Current
173,520 GBP2025-03-31
299,372 GBP2024-03-31
Other Creditors
Current
998,381 GBP2025-03-31
1,236,609 GBP2024-03-31
Creditors
Current
1,481,540 GBP2025-03-31
1,610,988 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
83,333 GBP2024-03-31
Other Creditors
Non-current
128,132 GBP2025-03-31
160,537 GBP2024-03-31
Creditors
128,132 GBP2025-03-31
243,870 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,000 GBP2025-03-31
  • PRODIGIO DESIGN LIMITED
    Info
    Registered number 06540512
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.