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 3
  • 1
    Eastham, Catherine
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    Eastham, Catherine
    Director born in September 1976
    Individual (12 offsprings)
    2011-09-19 ~ 2020-11-10
    OF - Director → CIF 0
    Catherine Eastham
    Born in September 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-11-27 ~ 2023-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Allenby, Simon Michael
    Born in September 1967
    Individual (25 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Allenby
    Born in September 1967
    Individual (25 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD 04162174
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (16 parents, 1215 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESTIGE PAYROLL LIMITED

Period: 2011-09-19 ~ now
Company number: 07779024
Registered name
PRESTIGE PAYROLL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
180,875 GBP2024-09-30
42,070 GBP2023-09-30
Fixed Assets
180,875 GBP2024-09-30
42,070 GBP2023-09-30
Debtors
18,265 GBP2024-09-30
Cash at bank and in hand
45,092 GBP2024-09-30
15,486 GBP2023-09-30
Current Assets
63,357 GBP2024-09-30
15,486 GBP2023-09-30
Net Current Assets/Liabilities
-11,008 GBP2024-09-30
-40,164 GBP2023-09-30
Total Assets Less Current Liabilities
169,867 GBP2024-09-30
1,906 GBP2023-09-30
Net Assets/Liabilities
169,867 GBP2024-09-30
1,906 GBP2023-09-30
Equity
Called up share capital
224 GBP2024-09-30
110 GBP2023-09-30
Retained earnings (accumulated losses)
169,643 GBP2024-09-30
1,796 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
114 GBP2024-09-30
Investments in Subsidiaries
114 GBP2024-09-30
Amounts invested in assets
180,875 GBP2024-09-30
42,070 GBP2023-09-30
Amounts owed by directors
Current
9,900 GBP2024-09-30
Other Debtors
Non-current
8,365 GBP2024-09-30
Other Creditors
Current
74,365 GBP2024-09-30
31,650 GBP2023-09-30
Amounts owed to directors
Current
24,000 GBP2023-09-30

Related profiles found in government register
  • PRESTIGE PAYROLL LIMITED
    Info
    Registered number 07779024
    St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    PRIVATE LIMITED COMPANY incorporated on 2011-09-19 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • PRESTIGE PAYROLL LIMITED
    S
    Registered number 07779024
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLOVER ENGLAND LIMITED
    08656240
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2024-02-20 ~ 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
    THE BESPOKE BRAND DESIGNER LIMITED
    - now 08540321
    TREACLE SPONGE MARKETING LIMITED - 2017-06-30
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2024-10-08 ~ 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.