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 7
  • 1
    Smith, Barry Michael
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Himanshu Kirit
    Director born in June 1988
    Individual (8 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Daniel Lewis
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Norris, John Malcolm
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Sharlott, Matthew Lee
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2012-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Martin, James
    Director born in February 1984
    Individual (7 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Maunder, Samantha Louise
    Finance Manager born in July 1972
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

PRP.UK (HOLDINGS) LIMITED

Previous name
MSSM INVESTMENTS LIMITED - 2013-03-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
413 GBP2024-04-30
413 GBP2023-04-30
Debtors
192,138 GBP2024-04-30
337,530 GBP2023-04-30
Cash at bank and in hand
47 GBP2024-04-30
130 GBP2023-04-30
Current Assets
192,185 GBP2024-04-30
337,660 GBP2023-04-30
Creditors
Current
4,177 GBP2024-04-30
15,734 GBP2023-04-30
Net Current Assets/Liabilities
188,008 GBP2024-04-30
321,926 GBP2023-04-30
Total Assets Less Current Liabilities
188,421 GBP2024-04-30
322,339 GBP2023-04-30
Equity
Called up share capital
660 GBP2024-04-30
660 GBP2023-04-30
Retained earnings (accumulated losses)
187,761 GBP2024-04-30
321,679 GBP2023-04-30
Equity
188,421 GBP2024-04-30
322,339 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
413 GBP2023-04-30
Investments in Group Undertakings
413 GBP2024-04-30
413 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
13,779 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
192,138 GBP2024-04-30
323,751 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
192,138 GBP2024-04-30
337,530 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,600 GBP2023-04-30
Other Taxation & Social Security Payable
Current
619 GBP2024-04-30
2,433 GBP2023-04-30
Other Creditors
Current
3,558 GBP2024-04-30
9,701 GBP2023-04-30

Related profiles found in government register
  • PRP.UK (HOLDINGS) LIMITED
    Info
    MSSM INVESTMENTS LIMITED - 2013-03-14
    Registered number 08187419
    Park House, 22 Warren Park Way, Enderby, Leicestershire LE19 4SA
    Private Limited Company incorporated on 2012-08-22 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • PRP.UK (HOLDINGS) LIMITED
    S
    Registered number 08187419
    Park House, 22 Warren Park Way, Enderby, Leicestershire, England, LE19 4SA
    Limited in England And Wales
    CIF 1 CIF 2
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Park House, 22 Warren Park Way, Enderby, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    37,030 GBP2024-04-30
    Person with significant control
    2021-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Park House 22 Warren Park Way, Enderby, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    14,698 GBP2024-04-30
    Person with significant control
    2018-08-21 ~ 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
  • 3
    Park House 22 Warren Park Way, Enderby, Leicester, Leicestershire
    Active Corporate (8 parents)
    Equity (Company account)
    823,350 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.