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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 1
  • Shaw, Darren
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Darren Shaw
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wardle, Daniel George
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Daniel George Wardle
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-19 ~ 2025-01-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Joanne Wardle
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Kay Shaw
    Born in August 1983
    Individual
    Person with significant control
    icon of calendar 2017-09-30 ~ 2025-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRESTIGE RETAIL (MIDLANDS) LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
122023-09-30 ~ 2024-09-29
122022-10-01 ~ 2023-09-29
Property, Plant & Equipment
118,049 GBP2024-09-29
86,159 GBP2023-09-29
Total Inventories
100,666 GBP2024-09-29
100,666 GBP2023-09-29
Debtors
570,131 GBP2024-09-29
458,217 GBP2023-09-29
Cash at bank and in hand
51,224 GBP2024-09-29
75,906 GBP2023-09-29
Current Assets
722,021 GBP2024-09-29
634,789 GBP2023-09-29
Creditors
Amounts falling due within one year
756,156 GBP2024-09-29
672,553 GBP2023-09-29
Net Current Assets/Liabilities
34,135 GBP2024-09-29
37,764 GBP2023-09-29
Total Assets Less Current Liabilities
83,914 GBP2024-09-29
48,395 GBP2023-09-29
Creditors
Amounts falling due after one year
41,911 GBP2024-09-29
23,665 GBP2023-09-29
Net Assets/Liabilities
22,159 GBP2024-09-29
10,830 GBP2023-09-29
Equity
Called up share capital
4 GBP2024-09-29
4 GBP2023-09-29
Retained earnings (accumulated losses)
22,155 GBP2024-09-29
10,826 GBP2023-09-29
Equity
22,159 GBP2024-09-29
10,830 GBP2023-09-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-09-30 ~ 2024-09-29
Motor vehicles
25.002023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Gross Cost
227,971 GBP2024-09-29
163,266 GBP2023-09-29
Property, Plant & Equipment - Disposals
-15,500 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,922 GBP2024-09-29
77,107 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,690 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,875 GBP2023-09-30 ~ 2024-09-29

  • PRESTIGE RETAIL (MIDLANDS) LIMITED
    Info
    Registered number 08297323
    icon of address1 Derby Road, Eastwood, Nottingham, Nottinghamshire NG16 3PA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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