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 2
  • 1
    Stabler, Nigel Darren
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Nigel Darren Stabler
    Born in September 1964
    Individual (8 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
  • 2
    Barnes, Adam Michael
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Adam Michael Barnes
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2021-01-18 ~ 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
parent relation
Company in focus

PRESTIGE HOLDINGS (YORKSHIRE) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
5,000,000 GBP2023-09-30
5,000,000 GBP2022-09-30
Fixed Assets
5,000,000 GBP2023-09-30
5,000,000 GBP2022-09-30
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current
2,500,000 GBP2023-09-30
2,500,000 GBP2022-09-30
Net Current Assets/Liabilities
-2,499,900 GBP2023-09-30
-2,499,900 GBP2022-09-30
Total Assets Less Current Liabilities
2,500,100 GBP2023-09-30
2,500,100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Share premium
2,500,000 GBP2023-09-30
2,500,000 GBP2022-09-30
2,500,000 GBP2021-09-30
Equity
2,500,100 GBP2023-09-30
2,500,100 GBP2022-09-30
2,500,100 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2022-10-01 ~ 2023-09-30
-100,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-420,000 GBP2022-10-01 ~ 2023-09-30
-100,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
420,000 GBP2022-10-01 ~ 2023-09-30
100,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
420,000 GBP2022-10-01 ~ 2023-09-30
100,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
13462022-10-01 ~ 2023-09-30
13452021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
5,000,000 GBP2022-09-30
Investments in Group Undertakings
5,000,000 GBP2023-09-30
5,000,000 GBP2022-09-30
Amounts owed to group undertakings
Current
2,500,000 GBP2023-09-30
2,500,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-09-30
Class 3 ordinary share
50 shares2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2022-10-01 ~ 2023-09-30
50 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • PRESTIGE HOLDINGS (YORKSHIRE) LIMITED
    Info
    Registered number 08412146
    Princes House, Wright Street, Hull HU2 8HX
    Private Limited Company incorporated on 2013-02-20 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PRESTIGE HOLDINGS (YORKSHIRE) LIMITED
    S
    Registered number 08412146
    Princes House, Wright Street, Hull, England, HU2 8HX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Prestige House, 12 Bowlalley Lane, Hull, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,794,413 GBP2023-09-30
    Person with significant control
    2021-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.