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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Van Aalst, Christine Ann
Finance Director born in September 1957Individual (8 offsprings)Officer2015-02-02 ~ 2018-06-30OF - Director → CIF 0 - 2
O'brien, Jack William
Born in March 1991Individual (2 offsprings)Officer2024-11-13 ~ nowOF - Director → CIF 0 - 3
Holmes, Katie Jayne
Born in July 1997Individual (1 offspring)Officer2024-11-13 ~ nowOF - Director → CIF 0 - 4
Holmes, Peter Stephen
Born in February 1967Individual (7 offsprings)Officer2015-02-02 ~ nowOF - Director → CIF 0Mr Peter Stephen Holmes
Born in February 1967Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Holmes, Robyn
Born in June 1963Individual (7 offsprings)Officer2015-02-02 ~ nowOF - Director → CIF 0Mrs Robyn Holmes
Born in June 1963Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PRIME APPOINTMENTS HOLDINGS LIMITED
Period: 2015-02-02 ~ now
Company number: 09415728
Registered name
PRIME APPOINTMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
737,909 GBP2025-07-31
758,893 GBP2024-07-31
Fixed Assets - Investments
2,625,004 GBP2025-07-31
2,625,004 GBP2024-07-31
Fixed Assets
3,362,913 GBP2025-07-31
3,383,897 GBP2024-07-31
Debtors
Current
1,181 GBP2025-07-31
95,718 GBP2024-07-31
Cash at bank and in hand
21,910 GBP2025-07-31
69,843 GBP2024-07-31
Current Assets
23,091 GBP2025-07-31
165,561 GBP2024-07-31
Net Current Assets/Liabilities
-261,398 GBP2025-07-31
-134,019 GBP2024-07-31
Total Assets Less Current Liabilities
3,101,515 GBP2025-07-31
3,249,878 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-38,464 GBP2025-07-31
Net Assets/Liabilities
3,062,030 GBP2025-07-31
3,003,089 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
909,958 GBP2025-07-31
909,958 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
909,958 GBP2025-07-31
909,958 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,049 GBP2025-07-31
151,067 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,049 GBP2025-07-31
151,067 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,982 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,982 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
737,909 GBP2025-07-31
758,893 GBP2024-07-31
Investments in Subsidiaries
2,625,004 GBP2025-07-31
2,625,004 GBP2024-07-31
Cost valuation
2,625,004 GBP2024-07-31
Amounts Owed By Related Parties
95,210 GBP2024-07-31
Prepayments
1,181 GBP2025-07-31
508 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
1,181 GBP2025-07-31
95,718 GBP2024-07-31
Total Borrowings
Non-current, Amounts falling due after one year
38,464 GBP2025-07-31
Bank Borrowings
Current
23,712 GBP2025-07-31
19,710 GBP2024-07-31
Non-current
38,464 GBP2025-07-31
246,096 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
214,184 shares2025-07-31
214,184 shares2024-07-31
Par Value of Share
Class 3 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,800 shares2025-07-31
12,800 shares2024-07-31
Par Value of Share
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,800 shares2025-07-31
12,800 shares2024-07-31
Number of Shares Issued (Fully Paid)
239,784 shares2025-07-31
239,784 shares2024-07-31
Nominal value of allotted share capital
239,784 GBP2024-08-01 ~ 2025-07-31
239,784 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
- Registered number 09415728
PRIME APPOINTMENTS HOLDINGS LIMITED
InfoAustin House, Newland Street, Witham CM8 2BAPRIVATE LIMITED COMPANY incorporated on 2015-02-02 (11 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 0 PRIME APPOINTMENTS HOLDINGS LIMITED
SRegistered number 09415728Austin House, Newland Street, Witham, England, CM8 2BALimited By Shares in Companies House, England And WalesCIF 1 CIF 2PRIME APPOINTMENTS HOLDINGS LIMITED
SRegistered number 09415728Austin House, Newland Street, Witham, England, England, CM8 2BALimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
6
- 1Austin House, Newland Street, Witham, Essex, United KingdomDissolved Corporate (4 parents)Person with significant control2017-12-04 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
PRIME APPOINTMENTS (INDUSTRIAL) LIMITED
09418141Austin House, Newland Street, Witham, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3
PRIME APPOINTMENTS (OFFICE) LIMITED
09418089Austin House, Newland Street, Witham, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
PRIME APPOINTMENTS (SOCIAL CARE) LIMITED
09418127Austin House, Newland Street, Witham, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
PRIME APPOINTMENTS (TECHNICAL) LIMITED
09417783Austin House, Newland Street, Witham, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6Austin House, Newland Street, Witham, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.