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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 10
  • 1
    May, James Norman
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2009-09-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Licourinos, Peter
    Company Director born in March 1977
    Individual (25 offsprings)
    Officer
    2012-01-01 ~ 2012-08-03
    OF - Director → CIF 0
    Licourinos, Peter
    Director born in March 1977
    Individual (25 offsprings)
    2014-10-27 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    Macbeth, Ian
    Company Director born in November 1983
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2012-08-03
    OF - Director → CIF 0
    2014-10-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Phillips, Edward Anthony Bassett
    Born in May 1978
    Individual (33 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Towell, Mark Stephen Roy
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Wells, Colin Jeffrey
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2025-12-19
    OF - Director → CIF 0
    Mr Colin Jeffrey Wells
    Born in August 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Stevens, Shaun
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2021-10-05
    OF - Director → CIF 0
  • 9
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23
    1, Eh3 6dh, Wemyss Place, Edinburgh, Scotland
    Active Corporate (26 parents, 46 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROSPECT HOLDINGS (READING) LIMITED

Period: 2009-09-01 ~ now
Company number: 07005392
Registered name
PROSPECT HOLDINGS (READING) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,430,832 GBP2024-12-31
1,133,523 GBP2023-12-31
Property, Plant & Equipment
936,595 GBP2024-12-31
965,740 GBP2023-12-31
Fixed Assets - Investments
415,110 GBP2023-12-31
Fixed Assets
2,367,427 GBP2024-12-31
2,514,373 GBP2023-12-31
Debtors
890,116 GBP2024-12-31
904,787 GBP2023-12-31
Cash at bank and in hand
3,236,901 GBP2024-12-31
1,608,118 GBP2023-12-31
Current Assets
4,127,017 GBP2024-12-31
2,512,905 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,729,820 GBP2024-12-31
-1,468,044 GBP2023-12-31
Net Current Assets/Liabilities
1,397,197 GBP2024-12-31
1,044,861 GBP2023-12-31
Total Assets Less Current Liabilities
3,764,624 GBP2024-12-31
3,559,234 GBP2023-12-31
Creditors
Amounts falling due after one year
-641,349 GBP2024-12-31
-591,967 GBP2023-12-31
Net Assets/Liabilities
3,107,408 GBP2024-12-31
2,951,366 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
844,000 GBP2024-12-31
844,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,262,408 GBP2024-12-31
2,106,366 GBP2023-12-31
Equity
3,107,408 GBP2024-12-31
2,951,366 GBP2023-12-31
Average Number of Employees
1292024-01-01 ~ 2024-12-31
1292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
3,744,173 GBP2024-12-31
2,913,461 GBP2023-12-31
Intangible Assets - Gross Cost
3,744,173 GBP2024-12-31
2,913,461 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,313,341 GBP2024-12-31
1,779,938 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
533,403 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
1,430,832 GBP2024-12-31
1,133,523 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
844,245 GBP2024-12-31
844,245 GBP2023-12-31
Plant and equipment
64,801 GBP2024-12-31
54,504 GBP2023-12-31
Furniture and fittings
136,946 GBP2024-12-31
125,173 GBP2023-12-31
Computers
284,856 GBP2024-12-31
271,045 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,601,604 GBP2024-12-31
1,555,778 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,409 GBP2024-12-31
36,852 GBP2023-12-31
Furniture and fittings
123,393 GBP2024-12-31
111,146 GBP2023-12-31
Computers
257,236 GBP2024-12-31
233,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,009 GBP2024-12-31
590,038 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,557 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,247 GBP2024-01-01 ~ 2024-12-31
Computers
23,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
844,245 GBP2024-12-31
844,245 GBP2023-12-31
Plant and equipment
17,392 GBP2024-12-31
17,652 GBP2023-12-31
Furniture and fittings
13,553 GBP2024-12-31
14,027 GBP2023-12-31
Computers
27,620 GBP2024-12-31
37,602 GBP2023-12-31
Related profiles found in government register
  • PROSPECT HOLDINGS (READING) LIMITED
    Info
    Registered number 07005392
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2009-09-01 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • PROSPECT HOLDINGS (READING) LIMITED
    S
    Registered number 07005392
    24 King Street, King Street, Reading, England, RG1 2HE
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • PROSPECT HOLDINGS (READING) LIMITED
    S
    Registered number 07005392
    24 King Street, Reading, Berkshire, United Kingdom, RG1 2HE
    Limited Company in United Kingdom, England And Wales
    CIF 2
  • PROSPECT HOLDINGS (READING) LIMITED
    S
    Registered number 07005392
    24, King Street, Reading, England, RG1 2HE
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CASTLES LETTING AND MANAGEMENT LIMITED
    07298260
    24 King Street, Reading, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CASTLES PROPERTY SERVICES LIMITED
    05148441
    C/o Clifton Ingram Llp, 22-24, Broad Street, Wokingham, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-22 ~ 2025-12-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    JAMES GRIFFIN LETTINGS FARNBOROUGH LIMITED
    08455604 06667894
    24 Kings Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PROSPECT ESTATE AGENCY LIMITED
    04138071 OC356620... (more)
    70 St. Mary Axe, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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