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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 13
  • 1
    Priday, Trudy Carol Jane
    Company Director born in December 1959
    Individual (7 offsprings)
    Officer
    2014-07-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Bertram, Isabel Claire
    Director Of Marketing & Business Development born in January 1982
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Wallace, Stuart Robert
    Executive Chairman born in December 1964
    Individual (24 offsprings)
    Officer
    2019-10-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Cross, Nicholas John
    Born in August 1981
    Individual (56 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    Cross, Nicholas John
    Accountant born in August 1981
    Individual (56 offsprings)
    2010-08-09 ~ 2012-10-17
    OF - Director → CIF 0
    Cross, Nicholas John
    Individual (56 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Priday, James Arthur Harrison
    Born in September 1987
    Individual (48 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Mr James Arthur Harrison Priday
    Born in September 1987
    Individual (48 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Harrison, Scott George Marshall
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2013-03-31 ~ 2016-03-29
    OF - Director → CIF 0
  • 7
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2009-11-18 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Priday, Bruce Robert James
    Chairman born in May 1957
    Individual (61 offsprings)
    Officer
    2009-12-21 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Bruce Robert James Priday
    Born in May 1957
    Individual (61 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Randall, Gary Robert
    Born in July 1966
    Individual (46 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Director → CIF 0
    Mr Gary Robert Randall
    Born in July 1966
    Individual (46 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Priday, Joseph Robert James
    Managing Director born in January 1984
    Individual (68 offsprings)
    Officer
    2011-09-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Cook, Christopher Simon
    Solicitor born in July 1984
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ 2024-04-02
    OF - Director → CIF 0
  • 12
    Smith, Andrew Frederick
    Solicitor born in January 1967
    Individual (8 offsprings)
    Officer
    2013-03-31 ~ 2015-04-20
    OF - Director → CIF 0
  • 13
    PRAC HOLDINGS LIMITED
    13591347
    C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    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
parent relation
Company in focus

PRYDIS LIMITED

Period: 2012-03-28 ~ now
Company number: 07080614 07896317
Registered names
PRYDIS LIMITED - now 07896317
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
280,683 GBP2024-09-30
121,421 GBP2023-09-30
Fixed Assets - Investments
1,157,187 GBP2024-09-30
1,155,687 GBP2023-09-30
Fixed Assets
1,437,870 GBP2024-09-30
1,277,108 GBP2023-09-30
Debtors
1,159,391 GBP2024-09-30
710,627 GBP2023-09-30
Cash at bank and in hand
24,440 GBP2024-09-30
5,388 GBP2023-09-30
Current Assets
1,183,831 GBP2024-09-30
716,015 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-876,743 GBP2024-09-30
-1,340,950 GBP2023-09-30
Net Current Assets/Liabilities
307,088 GBP2024-09-30
-624,935 GBP2023-09-30
Total Assets Less Current Liabilities
1,744,958 GBP2024-09-30
652,173 GBP2023-09-30
Net Assets/Liabilities
660,713 GBP2024-09-30
620,850 GBP2023-09-30
Equity
Called up share capital
126 GBP2024-09-30
126 GBP2023-09-30
Share premium
511,274 GBP2024-09-30
511,274 GBP2023-09-30
Retained earnings (accumulated losses)
149,313 GBP2024-09-30
109,450 GBP2023-09-30
Equity
660,713 GBP2024-09-30
620,850 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-09-30
17,880 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-09-30
17,880 GBP2023-09-30
Intangible Assets
Other than goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
494,860 GBP2024-09-30
396,133 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-105,050 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
214,177 GBP2024-09-30
274,712 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,950 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-102,485 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
280,683 GBP2024-09-30
121,421 GBP2023-09-30
Investments in group undertakings and participating interests
1,157,187 GBP2024-09-30
1,155,687 GBP2023-09-30
Amounts Owed By Related Parties
953,314 GBP2024-09-30
Current
292,833 GBP2023-09-30
Other Debtors
Amounts falling due within one year
206,077 GBP2024-09-30
417,794 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,159,391 GBP2024-09-30
710,627 GBP2023-09-30
Amounts owed to group undertakings
Current
607,117 GBP2024-09-30
728,839 GBP2023-09-30
Other Creditors
Current
269,626 GBP2024-09-30
612,111 GBP2023-09-30
Creditors
Current
876,743 GBP2024-09-30
1,340,950 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,013,616 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • PRYDIS LIMITED
    Info
    F&T GROUP HOLDINGS LIMITED - 2012-03-28
    TIMEWATCHER LTD - 2012-03-28
    Registered number 07080614
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon EX5 1GB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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
    Clyst House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GB
    Limited Company
    CIF 2
  • PRYDIS LIMITED
    S
    Registered number missing
    C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    F & T (LONDON) LLP
    OC339877
    Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 2
    FOOTSTEPSINVESTMENTS (NORDEN) LTD
    - now 09272351
    FOOTSTEPSINVESTMENTS NORDEN LTD - 2014-10-28
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FT COMMERCIAL FINANCE SOLUTIONS LLP
    - now OC354492
    FT COMMERCIAL FINANCE CONSULTANTS LLP
    - 2010-06-24 OC354492
    Southgate House, 59 Magdalen Street, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    P1 INVESTMENT SERVICES LIMITED
    - now 09810560
    P1 INVESTMENT MANAGEMENT LIMITED
    - 2023-03-09 09810560
    PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    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
  • 5
    P2 CAPITAL LIMITED
    10010528
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PRYBEL LIMITED
    12749286
    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
  • 7
    PRYDIS (NORTH) LIMITED
    09897513
    Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    PRYDIS ACCOUNTS LIMITED
    - now 04793244 07916573... (more)
    WARD RANDALL LIMITED - 2013-05-08
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PRYDIS CARE CONSULTANCY LIMITED
    14910354
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-02 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    PRYDIS CONSULTING LIMITED
    - now 03814333
    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
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    PRYDIS INSURANCE BROKERS LIMITED
    10048315
    Senate Court, Southernhay Gardens, Exeter, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    PRYDIS LEGAL LIMITED
    - now 07345616 07916666
    KALLIS PRIDAY LTD - 2012-03-09
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    PRYDIS SCOTLAND LIMITED
    SC662119
    36 North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PRYDIS SUPPORT LIMITED
    - now 07909575
    RUGIR LIMITED - 2013-03-25
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    PRYDIS SURVEYING LIMITED
    08863507
    Southgate House, 59 Magdalen St, Exeter, Devon
    Dissolved Corporate (6 parents)
    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
  • 16
    PRYDIS TRUSTEES LIMITED
    09923165
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    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
  • 17
    PRYDIS WEALTH LIMITED
    - now 04319996 07916668
    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 (15 parents, 3 offsprings)
    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
  • 18
    PS1 CAPITAL LIMITED
    - now 12780610
    PS1 GROUP LIMITED
    - 2020-08-05 12780610
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ now
    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
  • 19
    SENATE COURT (HOLDINGS) LIMITED
    10714549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-06-13 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    THE WIRELESS DEVELOPMENT COMPANY LIMITED
    - now 03078180
    CELLSTRUCTURES INTERNATIONAL LTD.
    - 2003-04-08 03078180
    DSM/WATERFRONT LTD. - 1998-09-22
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (24 parents)
    Officer
    2003-03-28 ~ 2005-10-20
    CIF 20 - Director → ME
  • 21
    THE WIRELESS INFRASTRUCTURE COMPANY LIMITED
    - now 03307001
    AMBURY INVESTMENTS LIMITED - 2002-03-14
    AMBURY ESTATES LIMITED - 2000-07-20
    ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
    NEVRUS (703) LIMITED - 1998-06-25
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2003-03-28 ~ 2005-10-20
    CIF 21 - Director → ME
  • 22
    THE WIRELESS RESOURCES COMPANY LIMITED
    - now 04284814
    DMWSL 356 LIMITED
    - 2004-06-16 04284814 07479143... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2005-10-20
    CIF 22 - Director → ME

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