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
    Priday, James Arthur Harrison
    Director born in September 1987
    Individual (26 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Mr James Arthur Harrison Priday
    Born in September 1987
    Individual (26 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cross, Nicholas John
    Accountant born in August 1981
    Individual (28 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    Cross, Nicholas John
    Individual (28 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Randall, Gary Robert
    Chartered Accountant born in July 1966
    Individual (24 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
    Mr Gary Robert Randall
    Born in July 1966
    Individual (24 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    151,298 GBP2023-09-30
    Person with significant control
    2022-08-15 ~ 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 10
  • 1
    Wallace, Stuart Robert
    Executive Chairman born in December 1964
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Priday, Bruce Robert James
    Chairman born in May 1957
    Individual (29 offsprings)
    Officer
    2009-12-21 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Bruce Robert James Priday
    Born in May 1957
    Individual (29 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-02-03
    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
    Harrison, Scott George Marshall
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Priday, Trudy Carol Jane
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Smith, Andrew Frederick
    Solicitor born in January 1967
    Individual
    Officer
    2013-03-31 ~ 2015-04-20
    OF - Director → CIF 0
  • 6
    Cook, Christopher Simon
    Solicitor born in July 1984
    Individual
    Officer
    2022-05-25 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-11-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Cross, Nicholas John
    Accountant born in August 1981
    Individual (28 offsprings)
    Officer
    2010-08-09 ~ 2012-10-17
    OF - Director → CIF 0
  • 9
    Priday, Joseph Robert James
    Managing Director born in January 1984
    Individual (45 offsprings)
    Officer
    2011-09-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Bertram, Isabel Claire
    Director Of Marketing & Business Development born in January 1982
    Individual
    Officer
    2021-08-26 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PRYDIS LIMITED

Previous names
F&T GROUP HOLDINGS LIMITED - 2012-03-28
TIMEWATCHER LTD - 2009-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
121,421 GBP2023-09-30
125,293 GBP2022-09-30
Fixed Assets - Investments
1,155,687 GBP2023-09-30
1,081,267 GBP2022-09-30
Fixed Assets
1,277,108 GBP2023-09-30
1,206,560 GBP2022-09-30
Debtors
710,627 GBP2023-09-30
918,409 GBP2022-09-30
Cash at bank and in hand
5,388 GBP2023-09-30
7,086 GBP2022-09-30
Current Assets
716,015 GBP2023-09-30
925,495 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,340,950 GBP2023-09-30
-1,408,000 GBP2022-09-30
Net Current Assets/Liabilities
-624,935 GBP2023-09-30
-482,505 GBP2022-09-30
Total Assets Less Current Liabilities
652,173 GBP2023-09-30
724,055 GBP2022-09-30
Net Assets/Liabilities
620,850 GBP2023-09-30
700,249 GBP2022-09-30
Equity
Called up share capital
126 GBP2023-09-30
126 GBP2022-09-30
Share premium
511,274 GBP2023-09-30
511,274 GBP2022-09-30
Retained earnings (accumulated losses)
109,450 GBP2023-09-30
188,849 GBP2022-09-30
Equity
620,850 GBP2023-09-30
700,249 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
17,880 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,880 GBP2022-09-30
Intangible Assets
Other than goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
396,133 GBP2023-09-30
374,497 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
274,712 GBP2023-09-30
249,204 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,508 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
121,421 GBP2023-09-30
125,293 GBP2022-09-30
Investments in group undertakings and participating interests
1,155,687 GBP2023-09-30
1,081,267 GBP2022-09-30
Amounts Owed By Related Parties
292,833 GBP2023-09-30
Current
301,444 GBP2022-09-30
Other Debtors
Amounts falling due within one year
417,794 GBP2023-09-30
616,965 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
710,627 GBP2023-09-30
918,409 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
27,824 GBP2022-09-30
Amounts owed to group undertakings
Current
728,839 GBP2023-09-30
850,433 GBP2022-09-30
Other Creditors
Current
612,111 GBP2023-09-30
529,743 GBP2022-09-30
Creditors
Current
1,340,950 GBP2023-09-30
1,408,000 GBP2022-09-30
Related profiles found in government register
  • PRYDIS LIMITED
    Info
    F&T GROUP HOLDINGS LIMITED - 2012-03-28
    TIMEWATCHER LTD - 2009-12-12
    Registered number 07080614
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon EX5 1GB
    Private Limited Company incorporated on 2009-11-18 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • PRYDIS LIMITED
    S
    Registered number 7080614
    Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom, EX2 4HY
    ENGLAND AND WALES
    CIF 1
  • PRYDIS LIMITED
    S
    Registered number missing
    C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -901 GBP2017-10-31
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FT COMMERCIAL FINANCE CONSULTANTS LLP - 2010-06-24
    Southgate House, 59 Magdalen Street, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    P1 INVESTMENT MANAGEMENT LIMITED - 2023-03-09
    PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    799,466 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-16 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,735 GBP2018-09-30
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    WARD RANDALL LIMITED - 2013-05-08
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,827 GBP2023-09-30
    Person with significant control
    2016-06-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-02 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    PRYDIS ACCOUNTS LIMITED - 2013-05-07
    FT CONSULTING & ACCOUNTING SERVICES LIMITED - 2012-03-06
    F & T STRUCTURED FINANCE LIMITED - 2005-09-22
    F & T CONSULTANTS LIMITED - 2004-12-23
    Clyst House Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,618 GBP2023-09-30
    Person with significant control
    2016-07-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    KALLIS PRIDAY LTD - 2012-03-09
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -216,306 GBP2022-09-30
    Person with significant control
    2016-04-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-09-30
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    RUGIR LIMITED - 2013-03-25
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    913 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    Southgate House, 59 Magdalen St, Exeter, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,293 GBP2016-09-30
    Person with significant control
    2016-04-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-12-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    F & T CONSULTANTS LIMITED - 2012-03-06
    F & T STRUCTURED FINANCE LIMITED - 2004-12-23
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    569,413 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    PS1 GROUP LIMITED - 2020-08-05
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,378 GBP2023-09-30
    Person with significant control
    2020-07-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    384 GBP2018-09-30
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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