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
4
- 1
Holmes, Peter Stephen
Born in February 1967Individual (7 offsprings)Officer
2015-02-02 ~ nowOF - Director → CIF 0Mr Peter Stephen Holmes
Born in February 1967Individual (7 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
O'brien, Jack William
Born in March 1991Individual (2 offsprings)Officer 2024-11-13 ~ nowOF - Director → CIF 0 - 3
Holmes, Robyn
Born in June 1963Individual (7 offsprings)Officer 2015-02-02 ~ nowOF - Director → CIF 0Mrs Robyn Holmes
Born in June 1963Individual (7 offsprings)Person with significant control 2016-04-06 ~ 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 - 4
Holmes, Katie Jayne
Born in July 1997Individual (1 offspring)Officer 2024-11-13 ~ nowOF - Director → CIF 0
Ceased
1
Van Aalst, Christine Ann
Finance Director born in September 1957Individual (1 offspring)Officer 2015-02-02 ~ 2018-06-30OF - Director → CIF 0
Company in focus
PRIME APPOINTMENTS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
758,893 GBP2024-07-31
779,482 GBP2023-07-31
Fixed Assets - Investments
2,625,004 GBP2024-07-31
2,625,004 GBP2023-07-31
Fixed Assets
3,383,897 GBP2024-07-31
3,404,486 GBP2023-07-31
Debtors
Current
95,718 GBP2024-07-31
357,693 GBP2023-07-31
Cash at bank and in hand
69,843 GBP2024-07-31
53,593 GBP2023-07-31
Current Assets
165,561 GBP2024-07-31
411,286 GBP2023-07-31
Net Current Assets/Liabilities
-134,019 GBP2024-07-31
-162,185 GBP2023-07-31
Total Assets Less Current Liabilities
3,249,878 GBP2024-07-31
3,242,301 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-246,096 GBP2024-07-31
Net Assets/Liabilities
3,003,089 GBP2024-07-31
2,942,634 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
909,959 GBP2024-07-31
909,569 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
909,959 GBP2024-07-31
909,569 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
151,066 GBP2024-07-31
130,087 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,066 GBP2024-07-31
130,087 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,979 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,979 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
758,893 GBP2024-07-31
779,482 GBP2023-07-31
Investments in Subsidiaries
2,625,004 GBP2024-07-31
2,625,004 GBP2023-07-31
Cost valuation
2,625,004 GBP2023-07-31
Amounts Owed By Related Parties
95,210 GBP2024-07-31
357,693 GBP2023-07-31
Prepayments
508 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
95,718 GBP2024-07-31
Current, Amounts falling due within one year
357,693 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
18,171 GBP2023-07-31
Bank Borrowings
Non-current
246,096 GBP2024-07-31
298,545 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
214,184 shares2024-07-31
214,184 shares2023-07-31
Par Value of Share
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,800 shares2024-07-31
12,800 shares2023-07-31
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,800 shares2024-07-31
12,800 shares2023-07-31
Number of Shares Issued (Fully Paid)
239,784 shares2024-07-31
239,784 shares2023-07-31
Nominal value of allotted share capital
239,784 GBP2023-08-01 ~ 2024-07-31
239,784 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
- Registered number 09415728
PRIME APPOINTMENTS HOLDINGS LIMITED
Info
Austin House, Newland Street, Witham CM8 2BAPRIVATE LIMITED COMPANY incorporated on 2015-02-02 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 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
Active
6
- 1Austin House, Newland Street, Witham, Essex, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)61,491 GBP2020-07-31Person with significant control 2017-12-04 ~ 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
- 2Austin House, Newland Street, Witham, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,267,722 GBP2020-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Austin House, Newland Street, Witham, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)443,005 GBP2020-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Austin House, Newland Street, Witham, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)112,671 GBP2020-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Austin House, Newland Street, Witham, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)738,539 GBP2020-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 6Austin House, Newland Street, Witham, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,296,636 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.