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 4
  • 1
    Stacey, Hannah Ruth
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Broumley, Nikky
    Director born in May 1976
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Stacey, Gavin Mark
    Director born in June 1983
    Individual (6 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5, Westgate Court, Silkwood Park, Ossett, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,804,001 GBP2023-12-31
    Person with significant control
    2022-05-17 ~ 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
Ceased 3
  • 1
    Massarella, Heather Sophia
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
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
02022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
6,703,336 GBP2022-12-31
6,703,336 GBP2021-12-31
Fixed Assets
6,703,336 GBP2022-12-31
6,703,336 GBP2021-12-31
Debtors
190,081 GBP2021-12-31
Cash at bank and in hand
529 GBP2022-12-31
132,888 GBP2021-12-31
Current Assets
529 GBP2022-12-31
322,969 GBP2021-12-31
Creditors
Current
5,787,941 GBP2022-12-31
6,074,063 GBP2021-12-31
Net Current Assets/Liabilities
-5,787,412 GBP2022-12-31
-5,751,094 GBP2021-12-31
Total Assets Less Current Liabilities
915,924 GBP2022-12-31
952,242 GBP2021-12-31
Creditors
Non-current
-150,000 GBP2021-12-31
Net Assets/Liabilities
915,924 GBP2022-12-31
802,191 GBP2021-12-31
Equity
Called up share capital
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Share premium
449,100 GBP2022-12-31
449,100 GBP2021-12-31
Retained earnings (accumulated losses)
446,824 GBP2022-12-31
333,091 GBP2021-12-31
Equity
915,924 GBP2022-12-31
802,191 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,080 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,080 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
6,703,336 GBP2021-12-31
Investments in Group Undertakings
6,703,336 GBP2022-12-31
6,703,336 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
190,081 GBP2021-12-31
Amounts owed to group undertakings
Current
5,634,091 GBP2022-12-31
5,907,681 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
152,100 GBP2022-12-31
164,632 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,911,480 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,911,480 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,797,747 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,797,747 GBP2022-01-01 ~ 2022-12-31

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 (15 years 7 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 (3 parents)
    Equity (Company account)
    50,946 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 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 shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,526 GBP2023-12-31
    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
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    107,677 GBP2023-12-31
    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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105,404 GBP2023-12-31
    Person with significant control
    2020-01-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    Unit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102,440 GBP2023-12-31
    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 (3 parents)
    Equity (Company account)
    114,529 GBP2023-12-31
    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 (3 parents)
    Equity (Company account)
    100,096 GBP2023-12-31
    Person with significant control
    2018-02-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.