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
    Mr Colin Anthony Howell
    Born in June 1947
    Individual (14 offsprings)
    Person with significant control
    2016-05-10 ~ 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
  • 2
    Turner, Robert John
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
    Mr Robert Turner
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-05-10 ~ 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 4
  • 1
    Howell, Colin Anthony
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    2008-10-20 ~ 2023-07-19
    OF - Director → CIF 0
  • 2
    Gillespie, Garry
    Finance Director born in November 1951
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2012-07-31
    OF - Director → CIF 0
    Gillespie, Garry
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 3
    Two (company Secretary) Limited
    Individual
    Officer
    2008-07-25 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 4
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2008-07-25 ~ 2008-10-20
    OF - Director → CIF 0
parent relation
Company in focus

PRM NEWAGE LIMITED

Previous names
PRM MARINE LIMITED - 2014-06-10
TWP (NEWCO) 59 LIMITED - 2008-10-22
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
488,711 GBP2021-12-31
616,154 GBP2020-12-31
Total Inventories
1,297,451 GBP2021-12-31
1,229,706 GBP2020-12-31
Debtors
1,712,076 GBP2021-12-31
619,529 GBP2020-12-31
Cash at bank and in hand
523,327 GBP2021-12-31
472,085 GBP2020-12-31
Current Assets
3,532,854 GBP2021-12-31
2,321,320 GBP2020-12-31
Creditors
Current
2,674,677 GBP2021-12-31
1,405,371 GBP2020-12-31
Net Current Assets/Liabilities
858,177 GBP2021-12-31
915,949 GBP2020-12-31
Total Assets Less Current Liabilities
1,346,888 GBP2021-12-31
1,532,103 GBP2020-12-31
Net Assets/Liabilities
356,658 GBP2021-12-31
372,672 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
356,558 GBP2021-12-31
372,572 GBP2020-12-31
Equity
356,658 GBP2021-12-31
372,672 GBP2020-12-31
Average Number of Employees
422021-01-01 ~ 2021-12-31
522020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,036,673 GBP2021-12-31
2,030,792 GBP2020-12-31
Furniture and fittings
97,480 GBP2021-12-31
93,980 GBP2020-12-31
Motor vehicles
23,725 GBP2021-12-31
23,725 GBP2020-12-31
Computers
146,538 GBP2021-12-31
145,804 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,304,416 GBP2021-12-31
2,294,301 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,552,735 GBP2021-12-31
1,423,972 GBP2020-12-31
Furniture and fittings
93,339 GBP2021-12-31
86,514 GBP2020-12-31
Motor vehicles
23,725 GBP2021-12-31
21,857 GBP2020-12-31
Computers
145,906 GBP2021-12-31
145,804 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,815,705 GBP2021-12-31
1,678,147 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128,763 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
6,825 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
1,868 GBP2021-01-01 ~ 2021-12-31
Computers
102 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,558 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
483,938 GBP2021-12-31
606,820 GBP2020-12-31
Furniture and fittings
4,141 GBP2021-12-31
7,466 GBP2020-12-31
Computers
632 GBP2021-12-31
Motor vehicles
1,868 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,306,537 GBP2021-12-31
425,155 GBP2020-12-31
Other Debtors
Current
18,975 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
33,787 GBP2021-12-31
1,595 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
113,285 GBP2021-12-31
24,318 GBP2020-12-31
Prepayments/Accrued Income
Current
116,161 GBP2021-12-31
70,861 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,681,825 GBP2021-12-31
600,009 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
169,253 GBP2021-12-31
211,917 GBP2020-12-31
Other Remaining Borrowings
Current
974,379 GBP2021-12-31
299,092 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
45,317 GBP2021-12-31
57,688 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,230,476 GBP2021-12-31
702,790 GBP2020-12-31
Corporation Tax Payable
Current
50,375 GBP2021-12-31
Other Taxation & Social Security Payable
Current
55,139 GBP2021-12-31
52,235 GBP2020-12-31
Other Creditors
Current
49,255 GBP2021-12-31
37,273 GBP2020-12-31
Accrued Liabilities
Current
100,483 GBP2021-12-31
44,376 GBP2020-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
166,981 GBP2021-12-31
152,167 GBP2020-12-31
Between two and five year, Non-current
403,538 GBP2021-12-31
487,500 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
52,770 GBP2021-12-31
96,595 GBP2020-12-31
Other Creditors
Non-current
149,088 GBP2021-12-31
149,088 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
52,770 GBP2021-12-31
96,595 GBP2020-12-31
hire purchase agreements
98,087 GBP2021-12-31
154,283 GBP2020-12-31
Total Borrowings
Secured
1,072,466 GBP2021-12-31
453,375 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2021-12-31
Class 2 ordinary share
12 shares2021-12-31
Class 3 ordinary share
8 shares2021-12-31
Related profiles found in government register
  • PRM NEWAGE LIMITED
    Info
    PRM MARINE LIMITED - 2014-06-10
    TWP (NEWCO) 59 LIMITED - 2008-10-22
    Registered number 06656506
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    Private Limited Company incorporated on 2008-07-25 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PRM MARING LTD
    S
    Registered number 06656506
    Barlow Road, Coventry, Warwickshire, United Kingdom, CV2 2LD
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1

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