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 5
  • 1
    Yule, Richard Jon
    Travel Reservations Manager born in May 1970
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Hemingway, Paul Andrew
    Company Director born in April 1971
    Individual (34 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Root, Matthew Edward
    Chair Person born in February 1967
    Individual (12 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Millard, Christian James
    Managing Director born in December 1994
    Individual (7 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 5
    EMPRISE LIMITED - 2021-12-20
    15, Blacka Moor Road, Sheffield, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,881 GBP2023-12-31
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2011-04-21
    OF - Director → CIF 0
  • 2
    Malin, Sara Christine
    Born in July 1957
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2025-03-19
    OF - Director → CIF 0
    Malin, Sara Christine
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2025-03-19
    OF - Secretary → CIF 0
    Ms Sara Christine Malin
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2011-04-21 ~ 2011-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PRESTIGE WORLD DESTINATION MARKETING LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
2,491 GBP2024-04-30
1,491 GBP2023-04-30
Debtors
625,527 GBP2024-04-30
407,768 GBP2023-04-30
Cash at bank and in hand
299,334 GBP2024-04-30
20,125 GBP2023-04-30
Current Assets
924,861 GBP2024-04-30
427,893 GBP2023-04-30
Net Current Assets/Liabilities
207,194 GBP2024-04-30
238,131 GBP2023-04-30
Total Assets Less Current Liabilities
209,685 GBP2024-04-30
239,622 GBP2023-04-30
Net Assets/Liabilities
35,249 GBP2024-04-30
30,092 GBP2023-04-30
Equity
Called up share capital
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Retained earnings (accumulated losses)
5,249 GBP2024-04-30
92 GBP2023-04-30
Equity
35,249 GBP2024-04-30
30,092 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,210 GBP2024-04-30
18,587 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,719 GBP2024-04-30
17,096 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
623 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,491 GBP2024-04-30
1,491 GBP2023-04-30
Trade Debtors/Trade Receivables
142,374 GBP2024-04-30
402,308 GBP2023-04-30
Other Debtors
483,153 GBP2024-04-30
5,460 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
31,443 GBP2024-04-30
81,220 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
16,533 GBP2024-04-30
5,744 GBP2023-04-30
Other Creditors
Amounts falling due within one year
669,691 GBP2024-04-30
102,798 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
41,667 GBP2024-04-30
61,667 GBP2023-04-30
Other Creditors
Amounts falling due after one year
132,769 GBP2024-04-30
147,863 GBP2023-04-30

  • PRESTIGE WORLD DESTINATION MARKETING LIMITED
    Info
    Registered number 07612904
    15 Blacka Moor Road, Sheffield S17 3GH
    Private Limited Company incorporated on 2011-04-21 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.