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
  • Coleman, Thomas Martin
    Director born in March 1986
    Individual (17 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Coleman, Thomas
    Individual (17 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Martin Coleman
    Born in March 1986
    Individual (17 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Mr Jay Luke Franklin
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PRESTIGE PROPERTY DEVELOPMENTS (GB) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,387,264 GBP2023-07-31
3,436,642 GBP2022-07-31
Fixed Assets - Investments
490 GBP2023-07-31
490 GBP2022-07-31
Fixed Assets
4,387,754 GBP2023-07-31
3,437,132 GBP2022-07-31
Debtors
141,742 GBP2023-07-31
180,793 GBP2022-07-31
Cash at bank and in hand
336 GBP2023-07-31
1,319 GBP2022-07-31
Current Assets
142,078 GBP2023-07-31
182,112 GBP2022-07-31
Net Current Assets/Liabilities
-222,956 GBP2023-07-31
-100,342 GBP2022-07-31
Total Assets Less Current Liabilities
4,164,798 GBP2023-07-31
3,336,790 GBP2022-07-31
Net Assets/Liabilities
254,094 GBP2023-07-31
278,704 GBP2022-07-31
Equity
Called up share capital
208 GBP2023-07-31
208 GBP2022-07-31
Revaluation reserve
499,787 GBP2023-07-31
358,726 GBP2022-07-31
Retained earnings (accumulated losses)
-245,901 GBP2023-07-31
-80,230 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,471,465 GBP2023-07-31
3,478,125 GBP2022-07-31
Plant and equipment
99,252 GBP2023-07-31
50,631 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
4,570,717 GBP2023-07-31
3,528,756 GBP2022-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-157,094 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-157,094 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
179,300 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
179,300 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
123,492 GBP2023-07-31
65,237 GBP2022-07-31
Plant and equipment
59,961 GBP2023-07-31
26,877 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,453 GBP2023-07-31
92,114 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
58,255 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
33,084 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,339 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
4,347,973 GBP2023-07-31
3,412,888 GBP2022-07-31
Plant and equipment
39,291 GBP2023-07-31
23,754 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,575 GBP2022-07-31
Prepayments/Accrued Income
Current
4,433 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
326 GBP2022-07-31
Debtors
Current
68,990 GBP2023-07-31
119,389 GBP2022-07-31
Non-current
72,752 GBP2023-07-31
61,404 GBP2022-07-31
Trade Creditors/Trade Payables
Current
22,234 GBP2023-07-31
17,964 GBP2022-07-31
Other Taxation & Social Security Payable
Current
6,717 GBP2023-07-31
Amount of value-added tax that is payable
Current
33,214 GBP2023-07-31
105 GBP2022-07-31
Other Creditors
Current
27,821 GBP2023-07-31
9,836 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
237,331 GBP2023-07-31
128,456 GBP2022-07-31
Amounts owed to directors
Current
36,113 GBP2023-07-31
126,093 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
2,883,748 GBP2023-07-31
2,201,861 GBP2022-07-31
Other Remaining Borrowings
Non-current
913,580 GBP2023-07-31
772,080 GBP2022-07-31
Related profiles found in government register
  • PRESTIGE PROPERTY DEVELOPMENTS (GB) LTD
    Info
    Registered number 09136169
    71-75 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2014-07-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • PRESTIGE PROPERTY DEVELOPMENTS (GB) LTD
    S
    Registered number 09136169
    132, Gloucester Road North, Bristol, United Kingdom, BS34 7BQ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-23 ~ 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
  • 2
    AJT EVIROMENTAL LTD - 2024-04-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.