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
    Gumm, Sandra Louise
    Director born in September 1966
    Individual (221 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Timothy James
    Director born in October 1969
    Individual (73 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Philip Michael
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Walford, Ben
    Director born in March 1979
    Individual (24 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Leslau, Nicholas Mark
    Director born in August 1959
    Individual (191 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,838,059 GBP2024-02-29
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wray, Nigel William
    Director born in April 1948
    Individual (42 offsprings)
    Officer
    2019-12-10 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Mr Nicholas Mark Leslau
    Born in August 1959
    Individual (191 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PRESTBURY INCENTIVES LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Debtors
Current
1,800 GBP2023-02-28
8,437 GBP2022-02-28
Cash at bank and in hand
1,268,737 GBP2023-02-28
251,096 GBP2022-02-28
Current Assets
1,270,537 GBP2023-02-28
259,533 GBP2022-02-28
Net Current Assets/Liabilities
12,582 GBP2023-02-28
107,135 GBP2022-02-28
Total Assets Less Current Liabilities
54,306,116 GBP2023-02-28
73,231,548 GBP2022-02-28
Net Assets/Liabilities
50,302,753 GBP2023-02-28
68,224,355 GBP2022-02-28
Average Number of Employees
52022-03-01 ~ 2023-02-28
52021-04-01 ~ 2022-02-28
Amounts Owed By Related Parties
Current
1,800 GBP2023-02-28
8,100 GBP2022-02-28
Prepayments
Current
337 GBP2022-02-28
Taxation/Social Security Payable
1,242,415 GBP2023-02-28
146,638 GBP2022-02-28
Accrued Liabilities
13,740 GBP2023-02-28
5,760 GBP2022-02-28
Other Creditors
1,800 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,003,363 GBP2023-02-28
4,196,012 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-02-28
1,000 shares2022-02-28
Par Value of Share
Class 2 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-02-28
2 shares2022-02-28
Number of Shares Issued (Fully Paid)
1,002 shares2023-02-28
1,002 shares2022-02-28
Nominal value of allotted share capital
1,002 GBP2022-03-01 ~ 2023-02-28
1,002 GBP2021-04-01 ~ 2022-02-28

  • PRESTBURY INCENTIVES LIMITED
    Info
    Registered number 09033962
    Cavendish House, 18 Cavendish Square, London W1G 0PJ
    Private Limited Company incorporated on 2014-05-12 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.