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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 9
  • 1
    Lunn, Philip Duncan
    Born in March 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Rhys Maelgwyn
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Barry Stuart
    Born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Briggs, Marcus Hugh
    Born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Quinn, Scott Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Redshaw, Steven James
    Born in July 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Colin John Colquhoun
    Born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 8
    PRADERA-AM LIMITED - 2015-04-09
    PRADERA-AM PLC - 2015-04-08
    icon of addressEldon House, Eldon Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 9
    icon of address37, Parliament Street, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ 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 4
  • 1
    Bury, James Robert Andrew
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Asser, Simone Rachel
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Quinn, Scott Philip
    Senior Finance Manager born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Campbell, Colin John Colquhoun
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2013-11-04
    OF - Director → CIF 0
parent relation
Company in focus

PRADERA LATERAL LIMITED

Previous names
PRADERA ASIA (UK) LIMITED - 2020-05-20
PRADERA ASIA LIMITED - 2010-03-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
362024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Turnover/Revenue
9,009,845 GBP2024-01-01 ~ 2024-12-31
8,090,303 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,009,845 GBP2024-01-01 ~ 2024-12-31
8,090,303 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,918,966 GBP2024-01-01 ~ 2024-12-31
-7,695,179 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
90,879 GBP2024-01-01 ~ 2024-12-31
395,124 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,192 GBP2024-01-01 ~ 2024-12-31
133 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
98,071 GBP2024-01-01 ~ 2024-12-31
395,257 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
65,857 GBP2024-01-01 ~ 2024-12-31
296,372 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
65,857 GBP2024-01-01 ~ 2024-12-31
296,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
91,319 GBP2024-12-31
19,110 GBP2023-12-31
Fixed Assets
91,319 GBP2024-12-31
19,110 GBP2023-12-31
Debtors
Current
2,560,835 GBP2024-12-31
2,059,588 GBP2023-12-31
Cash at bank and in hand
185,203 GBP2024-12-31
200,277 GBP2023-12-31
Current Assets
2,746,038 GBP2024-12-31
2,259,865 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,672,839 GBP2023-12-31
Net Current Assets/Liabilities
353,504 GBP2024-12-31
587,026 GBP2023-12-31
Total Assets Less Current Liabilities
444,823 GBP2024-12-31
606,136 GBP2023-12-31
Net Assets/Liabilities
421,993 GBP2024-12-31
606,136 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
421,893 GBP2024-12-31
606,036 GBP2023-12-31
309,664 GBP2023-01-01
Equity
421,993 GBP2024-12-31
606,136 GBP2023-12-31
309,764 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
65,857 GBP2024-01-01 ~ 2024-12-31
296,372 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
65,857 GBP2024-01-01 ~ 2024-12-31
296,372 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-250,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,700 GBP2024-01-01 ~ 2024-12-31
15,200 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,685,780 GBP2024-01-01 ~ 2024-12-31
1,927,168 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
587,760 GBP2024-01-01 ~ 2024-12-31
349,757 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,471,561 GBP2024-01-01 ~ 2024-12-31
2,392,852 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,052 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
24,518 GBP2024-01-01 ~ 2024-12-31
92,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
74,195 GBP2024-12-31
31,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
117,652 GBP2024-12-31
31,160 GBP2023-12-31
Furniture and fittings
43,457 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
12,050 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,050 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,547 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
14,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,547 GBP2024-12-31
Computers
23,786 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,333 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
40,910 GBP2024-12-31
Computers
50,409 GBP2024-12-31
19,110 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,069,296 GBP2024-12-31
1,168,151 GBP2023-12-31
Other Debtors
Current
5,336 GBP2024-12-31
4,581 GBP2023-12-31
Prepayments/Accrued Income
Current
155,907 GBP2024-12-31
83,255 GBP2023-12-31
Trade Creditors/Trade Payables
Current
441,051 GBP2024-12-31
762,115 GBP2023-12-31
Corporation Tax Payable
Current
10,831 GBP2024-12-31
28,885 GBP2023-12-31
Taxation/Social Security Payable
Current
547,532 GBP2024-12-31
127,453 GBP2023-12-31
Other Creditors
Current
13,043 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,331,725 GBP2024-12-31
754,386 GBP2023-12-31
Creditors
Current
2,392,534 GBP2024-12-31
1,672,839 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,830 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-22,830 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,830 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55 GBP2024-12-31
1,176 GBP2023-12-31
Between one and five year
55 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55 GBP2024-12-31
1,231 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PRADERA LATERAL LIMITED
    Info
    PRADERA ASIA (UK) LIMITED - 2020-05-20
    PRADERA ASIA LIMITED - 2020-05-20
    Registered number 07162606
    icon of address3rd Floor 345 Oxford Street, London W1C 2JD
    PRIVATE LIMITED COMPANY incorporated on 2010-02-18 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • PRADERA LATERAL LIMITED
    S
    Registered number 07162606
    icon of address3rd Floor, 345 Oxford Street, London, W1C 2JD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 345 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.