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
    Boardman, Ian
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2014-12-17 ~ now
    OF - director → CIF 0
  • 2
    Stuart Chivers
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Dougill, Adrian Mark
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2016-02-18
    OF - director → CIF 0
parent relation
Company in focus

PRESTIGE MOTORS DIRECT (UK) LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2017-12-31
Debtors
Current
700,000 GBP2017-12-31
700,000 GBP2016-12-31
Cash at bank and in hand
1 GBP2016-12-31
Current Assets
700,000 GBP2017-12-31
700,001 GBP2016-12-31
Net Current Assets/Liabilities
700,000 GBP2017-12-31
700,001 GBP2016-12-31
Total Assets Less Current Liabilities
700,001 GBP2017-12-31
700,001 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
700,000 GBP2017-12-31
700,000 GBP2016-12-31
Equity
700,001 GBP2017-12-31
700,001 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
  • PRESTIGE MOTORS DIRECT (UK) LIMITED
    Info
    Registered number 09358915
    The Car Showroom, Mill Lane, Newton-le-willows WA12 8BG
    Private Limited Company incorporated on 2014-12-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2019-02-19
    CIF 0
  • PRESTIGE MOTOR DIRECT (UK) LIMITED
    S
    Registered number 9358915
    32-36, Chorley New Road, Bolton, England, BL1 4AP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Car Showroom, Mill Lane, Newton-le-willows, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    483,154 GBP2017-03-31
    Person with significant control
    2016-12-31 ~ 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.