logo
explain how to read the page

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 7
  • 1
    Roberts, Timothy Justin
    Managing Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ now
    OF - Director → CIF 0
    Mr Timothy Justin Roberts
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Roberts, Edward Alexander Thornill
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ockendon, Evan
    Finance Director born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Edward Stuart Thornill
    Director born in October 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Mr Jonathan Niall Thornhill Roberts
    Born in September 1990
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    ISANDCO TWO HUNDRED AND NINE LIMITED - 1991-07-04
    STREAMLINE GROUP LIMITED - 1993-01-12
    icon of addressStreamline Terminal, Blaikies Quay, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,457,296 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Crichton, Gareth Logie
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Roberts, Timothy
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 3
    Mitchell, Alan
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    Mcsporran, James
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 5
    Roberts, Jonathan Niall Thornhill
    Operations Director born in September 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PRASINUS HOLDINGS LTD

Previous name
ECOHAULAGE LTD - 2015-03-19
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
46750 - Wholesale Of Chemical Products
49410 - Freight Transport By Road
20150 - Manufacture Of Fertilizers And Nitrogen Compounds
Brief company account
Amounts Owed to Related Parties
1,404,659 GBP2024-12-31
909,500 GBP2023-12-31
Amounts Owed By Related Parties
22,635 GBP2024-12-31
1,200 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
922,755 GBP2024-12-31
532,966 GBP2023-12-31
Fixed Assets
922,755 GBP2024-12-31
532,966 GBP2023-12-31
Total Inventories
588,041 GBP2024-12-31
778,204 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
592,944 GBP2024-12-31
Current
592,944 GBP2024-12-31
947,700 GBP2023-12-31
Cash at bank and in hand
379,927 GBP2024-12-31
19,763 GBP2023-12-31
Current Assets
1,560,912 GBP2024-12-31
1,745,667 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,852,376 GBP2023-12-31
Net Current Assets/Liabilities
-694,606 GBP2024-12-31
-106,709 GBP2023-12-31
Total Assets Less Current Liabilities
228,149 GBP2024-12-31
426,257 GBP2023-12-31
Net Assets/Liabilities
107,094 GBP2024-12-31
295,408 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
106,994 GBP2024-12-31
295,308 GBP2023-12-31
567,904 GBP2023-01-01
Equity
107,094 GBP2024-12-31
295,408 GBP2023-12-31
568,004 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-188,314 GBP2024-01-01 ~ 2024-12-31
127,404 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-188,314 GBP2024-01-01 ~ 2024-12-31
127,404 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,948,382 GBP2024-12-31
1,410,908 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,995,282 GBP2024-12-31
1,439,298 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-11,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
884,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
906,332 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
177,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,049,208 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,072,527 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
899,174 GBP2024-12-31
526,773 GBP2023-12-31
Raw materials and consumables
177,168 GBP2024-12-31
394,320 GBP2023-12-31
Value of work in progress
355,682 GBP2024-12-31
335,292 GBP2023-12-31
Finished Goods/Goods for Resale
55,191 GBP2024-12-31
48,592 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
288,653 GBP2024-12-31
198,283 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,635 GBP2024-12-31
1,200 GBP2023-12-31
Other Debtors
Current
106,230 GBP2024-12-31
29,925 GBP2023-12-31
Prepayments/Accrued Income
Current
175,426 GBP2024-12-31
718,292 GBP2023-12-31
Trade Creditors/Trade Payables
Current
349,309 GBP2024-12-31
521,263 GBP2023-12-31
Amounts owed to group undertakings
Current
1,400,201 GBP2024-12-31
923,160 GBP2023-12-31
Taxation/Social Security Payable
Current
131,131 GBP2024-12-31
90,833 GBP2023-12-31
Other Creditors
Current
374,877 GBP2024-12-31
317,120 GBP2023-12-31
Creditors
Current
2,255,518 GBP2024-12-31
1,852,376 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,794 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
190,551 GBP2024-12-31
130,849 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122 shares2024-12-31
122 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
78 shares2024-12-31
78 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.502024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PRASINUS HOLDINGS LTD
    Info
    ECOHAULAGE LTD - 2015-03-19
    Registered number 07608066
    icon of addressOne Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2011-04-18 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • PRASINUS HOLDINGS LTD
    S
    Registered number 07608066
    icon of addressOne Fleet Place, London, United Kingdom, EC4M 7WS
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • PRASINUS HOLDINGS LIMITED
    S
    Registered number 7608066
    icon of address16 Dudley Street, Grimsby, United Kingdom, DN31 2AB
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.