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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.

Parent entities and officers
Active 7
  • 1
    Stacey, Hannah Ruth
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Broumley, Nikky
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Stacey, Gavin Mark
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Sharkey, Darren
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Bryce, James Robert
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Andrew Bernard
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 7
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2025-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Massarella, Heather Sophia
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 2
    Meredith, Richard
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Richard Meredith
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-17
    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
  • 3
    Surtees, Michael Andrew
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2019-01-06 ~ 2019-01-06
    OF - Director → CIF 0
    Surtees, Michael Andrew
    Financial Advisor born in April 1964
    Individual (1 offspring)
    2019-04-06 ~ 2023-04-11
    OF - Director → CIF 0
  • 4
    Unit 5, Westgate Court, Silkwood Park, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,238,608 GBP2024-12-31
    Person with significant control
    2022-05-17 ~ 2025-12-04
    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
parent relation
Company in focus

PROSPERITY ASSOCIATES (UK) LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,790,336 GBP2024-12-31
6,703,336 GBP2023-12-31
Cash at bank and in hand
536 GBP2024-12-31
851 GBP2023-12-31
Creditors
Current
4,759,699 GBP2024-12-31
4,359,042 GBP2023-12-31
Net Current Assets/Liabilities
-4,759,163 GBP2024-12-31
-4,358,191 GBP2023-12-31
Total Assets Less Current Liabilities
2,031,173 GBP2024-12-31
2,345,145 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Share premium
449,100 GBP2024-12-31
449,100 GBP2023-12-31
Retained earnings (accumulated losses)
1,562,073 GBP2024-12-31
1,876,045 GBP2023-12-31
Equity
2,031,173 GBP2024-12-31
2,345,145 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,790,336 GBP2024-12-31
6,703,336 GBP2023-12-31
Additions to investments
87,000 GBP2024-12-31
Investments in Group Undertakings
6,790,336 GBP2024-12-31
6,703,336 GBP2023-12-31
Amounts owed to group undertakings
Current
4,752,609 GBP2024-12-31
4,205,191 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,340 GBP2024-12-31
152,101 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,495,614 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,495,614 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,809,586 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,809,586 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PROSPERITY ASSOCIATES (UK) LIMITED
    Info
    Registered number 07075536
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire WF5 9TT
    PRIVATE LIMITED COMPANY incorporated on 2009-11-13 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • PROSPERITY ASSOCIATES (UK) LIMITED
    S
    Registered number 07075536
    Unit 5, Westgate Court, Ossett, England, WF5 9TT
    Private Company Limited By Shares in Registrar Of Companies, Cardiff, England
    CIF 1
  • PROSPERITY ASSOCIATES (UK) LIMITED
    S
    Registered number 07075536
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom, WF5 9TT
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    44,246 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,526 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    IP WEALTH MANAGEMENT LIMITED - 2025-12-04
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    376,331 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    Unit 5 Westgate Court, Silkwood Park, Ossett, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    124,390 GBP2024-12-31
    Person with significant control
    2020-01-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    116,622 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 8
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    137,310 GBP2024-12-31
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 9
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,433 GBP2024-12-31
    Person with significant control
    2018-02-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.