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
    Massey, Karl David
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
    Mr Karl David Massey
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Cook, Lauren Christina
    Director born in November 1993
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Susan Massey
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PRESTONS GROUP LIMITED

Previous name
DAVANE HOLDING COMPANY LIMITED - 2022-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
1022023-04-01 ~ 2024-03-31
842022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,944,500 GBP2024-03-31
1,974,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
19,407 GBP2024-03-31
34,980 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
39,480 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,925,093 GBP2024-03-31
1,939,020 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,388 GBP2024-03-31
Property, Plant & Equipment
1,925,093 GBP2024-03-31
1,939,020 GBP2023-03-31
Fixed Assets - Investments
14,728,934 GBP2024-03-31
14,728,934 GBP2023-03-31
Fixed Assets
16,654,027 GBP2024-03-31
16,667,954 GBP2023-03-31
Debtors
73,897 GBP2024-03-31
40,683 GBP2023-03-31
Cash at bank and in hand
1,683 GBP2024-03-31
Current Assets
75,580 GBP2024-03-31
40,683 GBP2023-03-31
Creditors
Amounts falling due within one year
6,627,446 GBP2024-03-31
12,097,272 GBP2023-03-31
Net Current Assets/Liabilities
6,551,866 GBP2024-03-31
12,056,589 GBP2023-03-31
Total Assets Less Current Liabilities
10,102,161 GBP2024-03-31
4,611,365 GBP2023-03-31
Creditors
Amounts falling due after one year
1,394,718 GBP2023-03-31
Net Assets/Liabilities
10,095,773 GBP2024-03-31
3,216,647 GBP2023-03-31
Equity
Called up share capital
3,700,000 GBP2024-03-31
3,700,000 GBP2023-03-31
3,700,000 GBP2022-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
6,395,772 GBP2024-03-31
-483,354 GBP2023-03-31
-184,229 GBP2022-03-31
Equity
10,095,773 GBP2024-03-31
3,216,647 GBP2023-03-31
3,515,772 GBP2022-03-31
Profit/Loss
8,079,126 GBP2023-04-01 ~ 2024-03-31
900,875 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
8,079,126 GBP2023-04-01 ~ 2024-03-31
900,875 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,079,126 GBP2023-04-01 ~ 2024-03-31
900,875 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
8,079,126 GBP2023-04-01 ~ 2024-03-31
900,875 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2023-04-01 ~ 2024-03-31
-1,200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,200,000 GBP2023-04-01 ~ 2024-03-31
-1,200,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,200,000 GBP2023-04-01 ~ 2024-03-31
-1,200,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-1,200,000 GBP2023-04-01 ~ 2024-03-31
-1,200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,944,500 GBP2024-03-31
1,974,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-29,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,407 GBP2024-03-31
34,980 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,480 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,430,000 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
14,728,934 GBP2024-03-31
Non-current
14,728,934 GBP2024-03-31
14,728,934 GBP2023-03-31
Trade Debtors/Trade Receivables
24,667 GBP2024-03-31
Prepayments/Accrued Income
7,920 GBP2024-03-31
Other Debtors
41,310 GBP2024-03-31
40,683 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,736,251 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,944 GBP2024-03-31
550 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,087 GBP2024-03-31
Other Creditors
Amounts falling due within one year
624,765 GBP2024-03-31
4,765 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,394,718 GBP2023-03-31
Deferred Tax Liabilities
6,388 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,700,000 shares2024-03-31
3,700,000 shares2023-03-31
Related profiles found in government register
  • PRESTONS GROUP LIMITED
    Info
    DAVANE HOLDING COMPANY LIMITED - 2022-02-07
    Registered number 07328785
    36-38 Park Green, Macclesfield SK11 7NE
    Private Limited Company incorporated on 2010-07-28 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • PRESTONS GROUP LIMITED
    S
    Registered number 07328785
    36-38, Park Green, Macclesfield, England, SK11 7NE
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    36-38 Park Green, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,779,722 GBP2024-03-31
    Person with significant control
    2025-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    36-38 Park Green, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,318,287 GBP2024-03-31
    Person with significant control
    2025-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    WINSOR BISHOP HOLDINGS LIMITED - 2010-04-06
    36-38 Park Green, Macclesfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,545,868 GBP2024-03-31
    Person with significant control
    2021-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • WINSOR BISHOP LIMITED - 2010-04-06
    BEATWOOD ASSOCIATES LIMITED - 1997-05-15
    36-38 Park Green, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    450,000 GBP2024-03-31
    Person with significant control
    2021-07-27 ~ 2021-07-27
    CIF 4 - 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.