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 3
  • 1
    Harris, John Gordon
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Radcliffe, Andrew Edward
    Company Director born in December 1973
    Individual (62 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    W. HERON (DURHAM) LIMITED - 2004-08-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-12-09 ~ 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 8
  • 1
    Brown, Philip James
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    2017-08-31 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Forster, Kenneth James
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2010-05-24 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    Janson, Tore
    Ceo born in July 1957
    Individual
    Officer
    2018-02-28 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Radcliffe, Andrew
    Director born in December 1973
    Individual (62 offsprings)
    Officer
    2015-09-16 ~ 2018-06-26
    OF - Director → CIF 0
  • 5
    Johansson, Jan Glen Peter
    Director born in May 1963
    Individual
    Officer
    2015-09-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Law, Alistair
    Individual (33 offsprings)
    Officer
    2021-01-31 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 7
    Manning, Brian
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2009-12-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    570, 10, Korsberga, Sweden
    Corporate
    Person with significant control
    2016-12-09 ~ 2016-12-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRESTIGE EXCLUSIVE HOMES LIMITED

Previous name
CLIMATHUS LIMITED - 2016-03-17
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
399,796 GBP2023-12-31
405,278 GBP2022-12-31
Cash at bank and in hand
2,967 GBP2023-12-31
1,998 GBP2022-12-31
Current Assets
402,763 GBP2023-12-31
407,276 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,914 GBP2023-12-31
-9,396 GBP2022-12-31
Net Current Assets/Liabilities
392,849 GBP2023-12-31
397,880 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
102 GBP2021-12-31
Other miscellaneous reserve
999,900 GBP2023-12-31
999,900 GBP2022-12-31
Retained earnings (accumulated losses)
-607,153 GBP2023-12-31
-602,122 GBP2022-12-31
-595,429 GBP2021-12-31
Equity
392,849 GBP2023-12-31
397,880 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,031 GBP2023-01-01 ~ 2023-12-31
-6,693 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,031 GBP2023-01-01 ~ 2023-12-31
-6,693 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
399,796 GBP2023-12-31
Current
405,278 GBP2022-12-31
Other Creditors
Current
4,389 GBP2023-12-31
3,871 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,525 GBP2023-12-31
5,525 GBP2022-12-31
Creditors
Current
9,914 GBP2023-12-31
9,396 GBP2022-12-31
  • PRESTIGE EXCLUSIVE HOMES LIMITED
    Info
    CLIMATHUS LIMITED - 2016-03-17
    Registered number 07099494
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham DH6 5PF
    Private Limited Company incorporated on 2009-12-09 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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