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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
    Allenby, Simon Michael
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Allenby
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Eastham, Catherine
    Born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 826 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Eastham, Catherine
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2020-11-10
    OF - Director → CIF 0
    Catherine Eastham
    Born in September 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-11-27 ~ 2023-11-27
    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
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
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
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    PRIVATE LIMITED COMPANY incorporated on 2011-09-19 (14 years 3 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
    icon of addressSt 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
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,097 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TREACLE SPONGE MARKETING LIMITED - 2017-06-30
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,782 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.