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 6
  • 1
    Hamilton, Alistair James
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Weinberg, Ben Nathan
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
    Mr Ben Nathan Weinberg
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Sarner, Ben
    Property Company Director born in March 1981
    Individual (31 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Kucera, Antonio
    Company Director born in March 1975
    Individual (10 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Simons, Mark Lee
    Company Director born in November 1982
    Individual (12 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
    Mr Mark Lee Simons
    Born in November 1982
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Lassman, Joel Simon
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Haring, Richard Anthony
    Accountant born in October 1980
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2023-06-25
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2013-02-14 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Barnard, Adrian
    Company Director born in August 1966
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ 2015-02-18
    OF - Director → CIF 0
parent relation
Company in focus

PRIME & MODERN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Intangible Assets
5,236,429 GBP2023-04-30
2,976,695 GBP2022-04-30
Property, Plant & Equipment
32,180 GBP2023-04-30
31,592 GBP2022-04-30
Fixed Assets - Investments
230,131 GBP2023-04-30
3,703,375 GBP2022-04-30
Fixed Assets
5,498,740 GBP2023-04-30
6,711,662 GBP2022-04-30
Total Inventories
7,811 GBP2023-04-30
12,391 GBP2022-04-30
Debtors
Current
1,299,779 GBP2023-04-30
1,047,987 GBP2022-04-30
Cash at bank and in hand
489,792 GBP2023-04-30
362,724 GBP2022-04-30
Current Assets
1,797,382 GBP2023-04-30
1,423,102 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,977,580 GBP2023-04-30
-2,785,408 GBP2022-04-30
Net Current Assets/Liabilities
-1,180,198 GBP2023-04-30
-1,362,306 GBP2022-04-30
Total Assets Less Current Liabilities
4,318,542 GBP2023-04-30
5,349,356 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-3,954,226 GBP2023-04-30
-4,801,717 GBP2022-04-30
Net Assets/Liabilities
364,316 GBP2023-04-30
547,639 GBP2022-04-30
Equity
Called up share capital
4 GBP2023-04-30
4 GBP2022-04-30
4 GBP2021-05-01
Share premium
374,999 GBP2023-04-30
374,999 GBP2022-04-30
10,000 GBP2021-05-01
Retained earnings (accumulated losses)
-10,687 GBP2023-04-30
172,636 GBP2022-04-30
165,072 GBP2021-05-01
Equity
364,316 GBP2023-04-30
547,639 GBP2022-04-30
175,076 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
391,863 GBP2022-05-01 ~ 2023-04-30
421,941 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
391,863 GBP2022-05-01 ~ 2023-04-30
421,941 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
391,863 GBP2022-05-01 ~ 2023-04-30
421,941 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
391,863 GBP2022-05-01 ~ 2023-04-30
421,941 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-575,186 GBP2022-05-01 ~ 2023-04-30
-414,377 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-575,186 GBP2022-05-01 ~ 2023-04-30
-414,377 GBP2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
364,999 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-575,186 GBP2022-05-01 ~ 2023-04-30
-414,377 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
-575,186 GBP2022-05-01 ~ 2023-04-30
-49,378 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Computer software
9,450 GBP2023-04-30
9,450 GBP2022-04-30
Goodwill
7,560,561 GBP2023-04-30
4,651,882 GBP2022-04-30
Intangible Assets - Gross Cost
7,570,011 GBP2023-04-30
4,661,332 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,330,156 GBP2023-04-30
1,683,107 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
2,333,582 GBP2023-04-30
1,684,637 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
648,945 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Goodwill
5,230,405 GBP2023-04-30
2,968,775 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
19,526 GBP2023-04-30
16,930 GBP2022-04-30
Computers
52,551 GBP2023-04-30
38,175 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
72,077 GBP2023-04-30
55,105 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,042 GBP2022-04-30
Computers
16,471 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,513 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,857 GBP2022-05-01 ~ 2023-04-30
Computers, Owned/Freehold
12,527 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
16,384 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,899 GBP2023-04-30
Computers
28,998 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,897 GBP2023-04-30
Property, Plant & Equipment
Office equipment
8,627 GBP2023-04-30
9,888 GBP2022-04-30
Computers
23,553 GBP2023-04-30
21,704 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
962,722 GBP2023-04-30
784,067 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
57,632 GBP2023-04-30
23,632 GBP2022-04-30
Other Debtors
Current
34,999 GBP2023-04-30
35,836 GBP2022-04-30
Prepayments/Accrued Income
Current
244,426 GBP2023-04-30
204,452 GBP2022-04-30
Bank Borrowings
Current
400,000 GBP2023-04-30
400,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
642,192 GBP2023-04-30
517,635 GBP2022-04-30
Amounts owed to group undertakings
Current
240,455 GBP2023-04-30
Corporation Tax Payable
Current
125,806 GBP2023-04-30
37,483 GBP2022-04-30
Taxation/Social Security Payable
Current
308,697 GBP2023-04-30
243,602 GBP2022-04-30
Other Creditors
Current
472,011 GBP2023-04-30
1,005,114 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
788,419 GBP2023-04-30
581,574 GBP2022-04-30
Creditors
Current
2,977,580 GBP2023-04-30
2,785,408 GBP2022-04-30
Bank Borrowings
Non-current
3,200,000 GBP2023-04-30
3,600,000 GBP2022-04-30
Other Creditors
Non-current
754,226 GBP2023-04-30
1,201,717 GBP2022-04-30
Creditors
Non-current
3,954,226 GBP2023-04-30
4,801,717 GBP2022-04-30
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2023-04-30
400,000 GBP2022-04-30
Non-current, Between one and two years
400,000 GBP2023-04-30
400,000 GBP2022-04-30
Non-current, Between two and five year
2,800,000 GBP2023-04-30
3,200,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,262 shares2023-04-30
10,262 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.00012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,599 shares2023-04-30
12,599 shares2022-04-30
Par Value of Share
Class 2 ordinary share
0.00012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,599 shares2023-04-30
12,599 shares2022-04-30
Par Value of Share
Class 3 ordinary share
0.00012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,438 shares2023-04-30
3,438 shares2022-04-30
Par Value of Share
Class 4 ordinary share
0.00012022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,613 GBP2023-04-30
124,226 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,613 GBP2023-04-30
124,226 GBP2022-04-30
Related profiles found in government register
  • PRIME & MODERN LIMITED
    Info
    Registered number 08403368
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2013-02-14 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • PRIME & MODERN LIMITED
    S
    Registered number 08403368
    14, David Mews, London, England, W1U 6EQ
    Limited Liability Company in Companies House, England
    CIF 1
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • PRIME & MODERN LIMITED
    S
    Registered number 08403368
    16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DAWN 2000 LIMITED - 2002-05-15
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    118,942 GBP2016-03-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    367,688 GBP2018-03-31
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    270,127 GBP2021-10-31
    Person with significant control
    2021-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    14 David Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,533 GBP2023-10-31
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    815,130 GBP2024-03-31
    Person with significant control
    2024-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    TNSC LTD
    - now
    THE NETWORK SECURITY COMPANY LTD. - 2002-07-19
    STEVTON (NO.216) LIMITED - 2001-11-09
    14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    750,353 GBP2021-12-31
    Person with significant control
    2022-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.