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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 3
  • 1
    Radcliffe, Andrew Edward
    Born in December 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Harris, John Gordon
    Born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    W. HERON (DURHAM) LIMITED - 2004-08-09
    icon of addressEsh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    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
Ceased 8
  • 1
    Forster, Kenneth James
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Janson, Tore
    Ceo born in July 1957
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-06-26
    OF - Director → CIF 0
  • 3
    Johansson, Jan Glen Peter
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Brown, Philip James
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Manning, Brian
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Radcliffe, Andrew
    Director born in December 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2018-06-26
    OF - Director → CIF 0
  • 7
    Law, Alistair
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 8
    icon of address570, 10, Korsberga, Sweden
    Corporate
    Person with significant control
    2016-12-09 ~ 2016-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%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
420,000 GBP2024-12-31
399,796 GBP2023-12-31
Cash at bank and in hand
1,549 GBP2024-12-31
2,967 GBP2023-12-31
Current Assets
421,549 GBP2024-12-31
402,763 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,998 GBP2024-12-31
-9,914 GBP2023-12-31
Net Current Assets/Liabilities
386,551 GBP2024-12-31
392,849 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
102 GBP2022-12-31
Other miscellaneous reserve
999,900 GBP2024-12-31
999,900 GBP2023-12-31
Retained earnings (accumulated losses)
-613,451 GBP2024-12-31
-607,153 GBP2023-12-31
-602,122 GBP2022-12-31
Equity
386,551 GBP2024-12-31
392,849 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,298 GBP2024-01-01 ~ 2024-12-31
-5,031 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,298 GBP2024-01-01 ~ 2024-12-31
-5,031 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,250 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
420,000 GBP2024-12-31
Current
399,796 GBP2023-12-31
Other Creditors
Current
29,123 GBP2024-12-31
4,389 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,875 GBP2024-12-31
5,525 GBP2023-12-31
Creditors
Current
34,998 GBP2024-12-31
9,914 GBP2023-12-31

  • PRESTIGE EXCLUSIVE HOMES LIMITED
    Info
    CLIMATHUS LIMITED - 2016-03-17
    Registered number 07099494
    icon of addressEsh House Bowburn North Industrial Estate, Bowburn, Durham, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.