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 2
  • 1
    Allenby, Simon Michael
    Accountant born in September 1967
    Individual (11 offsprings)
    Officer
    2020-11-10 ~ now
    OF - director → CIF 0
    Mr Simon Michael Allenby
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2020-11-10 ~ 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
  • 2
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Eastham, Catherine
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    2011-09-19 ~ 2020-11-10
    OF - director → CIF 0
    Catherine Eastham
    Born in September 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    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
    2023-11-27 ~ 2023-11-27
    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
parent relation
Company in focus

PRESTIGE PAYROLL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
42,070 GBP2023-09-30
43,410 GBP2022-09-30
Fixed Assets
42,070 GBP2023-09-30
43,410 GBP2022-09-30
Cash at bank and in hand
15,486 GBP2023-09-30
9,868 GBP2022-09-30
Current Assets
15,486 GBP2023-09-30
9,868 GBP2022-09-30
Net Current Assets/Liabilities
-40,164 GBP2023-09-30
-45,782 GBP2022-09-30
Total Assets Less Current Liabilities
1,906 GBP2023-09-30
-2,372 GBP2022-09-30
Net Assets/Liabilities
1,906 GBP2023-09-30
-2,372 GBP2022-09-30
Equity
Called up share capital
110 GBP2023-09-30
110 GBP2022-09-30
Retained earnings (accumulated losses)
1,796 GBP2023-09-30
-2,482 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Other Creditors
Current
31,650 GBP2023-09-30
31,650 GBP2022-09-30
Amounts owed to directors
Current
24,000 GBP2023-09-30
24,000 GBP2022-09-30

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 (13 years 8 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
Active 2
  • 1
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,097 GBP2023-03-31
    Person with significant control
    2024-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TREACLE SPONGE MARKETING LIMITED - 2017-06-30
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,782 GBP2024-06-30
    Person with significant control
    2024-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.