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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
    Cooke, Christopher Keith
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Baron, Christopher
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSystems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England
    In Administration Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,557,270 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Christopher Keith Cooke
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Topping, Paul Mark
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 3
    Baron, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mr Christopher Baron
    Born in October 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williams, Adrian
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-29 ~ 2018-06-07
    OF - Director → CIF 0
parent relation
Company in focus

PS4 REALISATIONS 2025 LIMITED

Previous name
PREFIX SYSTEMS (SW) LTD - 2025-02-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,876 GBP2023-03-31
10,155 GBP2022-03-31
Total Inventories
441,637 GBP2023-03-31
524,198 GBP2022-03-31
Debtors
Current
540,447 GBP2023-03-31
417,432 GBP2022-03-31
Cash at bank and in hand
45,580 GBP2023-03-31
9,915 GBP2022-03-31
Current Assets
1,027,664 GBP2023-03-31
951,545 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,107,319 GBP2023-03-31
-1,017,401 GBP2022-03-31
Net Current Assets/Liabilities
-49,994 GBP2023-03-31
-44,726 GBP2022-03-31
Total Assets Less Current Liabilities
-48,118 GBP2023-03-31
-34,571 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-2,905 GBP2023-03-31
Net Assets/Liabilities
-67,641 GBP2023-03-31
-63,264 GBP2022-03-31
Average Number of Employees
272022-04-01 ~ 2023-03-31
292021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
314,322 GBP2023-03-31
312,250 GBP2022-03-31
Property, Plant & Equipment - Disposals
-100 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,446 GBP2023-03-31
302,095 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,451 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-03-31

  • PS4 REALISATIONS 2025 LIMITED
    Info
    PREFIX SYSTEMS (SW) LTD - 2025-02-11
    Registered number 07330430
    icon of addressRiverside House, Irwell Street, Manchester M3 5EN
    Private Limited Company incorporated on 2010-07-29 (15 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-07-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.