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 3
  • 1
    Simpson, Martin Steven
    Operations Manager born in January 1964
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Martin Simpson
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2023-08-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cruise, Jessica Jane
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Chadwick, Neil Charles
    Operations Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Walton, Mark Jonathan
    Company Director born in March 1969
    Individual (15 offsprings)
    Officer
    2014-07-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Simpson, Martin Steven
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Simpson, Carl Grantley
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2008-07-30 ~ 2014-01-01
    OF - Director → CIF 0
    Simpson, Callum Grantley
    Managing Director born in September 1994
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2015-06-19
    OF - Director → CIF 0
    Simpson, Carl Grantley
    Director
    Individual (7 offsprings)
    Officer
    2008-07-30 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    Simpson, Karina
    Administration born in September 1965
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Simpson, Wendy
    Administration born in January 1973
    Individual
    Officer
    2008-07-30 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    Hutchinson, Robert Andrew
    Company Director born in April 1967
    Individual (13 offsprings)
    Officer
    2014-07-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    27, Holywell Row, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Secretary → CIF 0
  • 8
    27 Holywell Row, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Director → CIF 0
parent relation
Company in focus

PRESTIGE RADIATORS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
65,221 GBP2024-07-31
35,360 GBP2023-07-31
Fixed Assets
65,221 GBP2024-07-31
35,360 GBP2023-07-31
Total Inventories
206,167 GBP2024-07-31
262,990 GBP2023-07-31
Debtors
94,625 GBP2024-07-31
22,183 GBP2023-07-31
Cash at bank and in hand
98,693 GBP2024-07-31
48,073 GBP2023-07-31
Current Assets
399,485 GBP2024-07-31
333,246 GBP2023-07-31
Net Current Assets/Liabilities
164,094 GBP2024-07-31
190,436 GBP2023-07-31
Total Assets Less Current Liabilities
229,315 GBP2024-07-31
225,796 GBP2023-07-31
Net Assets/Liabilities
212,154 GBP2024-07-31
209,190 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
211,854 GBP2024-07-31
208,890 GBP2023-07-31
Equity
212,154 GBP2024-07-31
209,190 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
142,617 GBP2024-07-31
89,438 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
142,617 GBP2024-07-31
89,438 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,377 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-12,377 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,396 GBP2024-07-31
54,078 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,396 GBP2024-07-31
54,078 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,318 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,318 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
65,221 GBP2024-07-31
35,360 GBP2023-07-31
Trade Debtors/Trade Receivables
94,625 GBP2024-07-31
15,228 GBP2023-07-31
Other Debtors
6,955 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
191,561 GBP2024-07-31
102,098 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
38,105 GBP2024-07-31
25,993 GBP2023-07-31
Other Creditors
Amounts falling due within one year
6,811 GBP2024-07-31
4,719 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,333 GBP2024-07-31
16,606 GBP2023-07-31
Other Creditors
Amounts falling due after one year
6,092 GBP2024-07-31

  • PRESTIGE RADIATORS LIMITED
    Info
    Registered number 06659652
    Unit 2 North Point Business Park, Eggborough, Goole DN14 0JT
    Private Limited Company incorporated on 2008-07-30 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.