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 4
  • 1
    Speakman, David Francis
    Director born in October 1946
    Individual (33 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr David Francis Speakman
    Born in October 1946
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Maureen Speakman
    Born in February 1951
    Individual (17 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mathias, Richard Mark
    Director born in May 1971
    Individual (29 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 4
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    36,292,732 GBP2023-12-31
    Person with significant control
    2018-10-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Moran, Antony John
    General Manager born in May 1974
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Chew, Ian
    Company Director born in January 1971
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Thompson, Robert Garner
    General Manager born in June 1961
    Individual
    Officer
    2015-09-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Lorton, Derek
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2015-03-11 ~ 2015-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PRIME STRUCTURES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Debtors
Current
234 GBP2023-12-31
234 GBP2022-12-31
Cash at bank and in hand
4,028 GBP2023-12-31
5,260 GBP2022-12-31
Net Assets/Liabilities
-3,364,014 GBP2023-12-31
-3,368,376 GBP2022-12-31
Equity
Called up share capital
2,596,470 GBP2023-12-31
2,596,470 GBP2022-12-31
Retained earnings (accumulated losses)
-5,960,484 GBP2023-12-31
-5,964,846 GBP2022-12-31
Equity
-3,364,014 GBP2023-12-31
-3,368,376 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Current
2,850 GBP2023-12-31
2,852 GBP2022-12-31
Other Creditors
Current
3,377,333 GBP2023-12-31
3,377,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PRIME STRUCTURES LIMITED
    Info
    Registered number 08130936
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2012-07-05 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • PRIME STRUCTURES LIMITED
    S
    Registered number 08130936
    2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, United Kingdom, EX1 3QS
    Limited Liabilty Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Bobbin Close, Bacup, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2017-01-06 ~ dissolved
    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.