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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 5
  • 1
    Marsh, Henry
    Born in April 1999
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Ian
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Mr Ian Marsh
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 3
    Marsh, Clare
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Mrs Clare Marsh
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 4
    PRIME SOURCE MANAGEMENT LIMITED
    07524060
    5 Forest Drive Elmbridge Gate, Fyfield, Ongar, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    897,610 GBP2024-12-31
    Person with significant control
    2018-04-30 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PRIME SOURCE INVESTMENTS LIMITED
    12410069
    5, Forest Drive, Fyfield, Ongar, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,536,032 GBP2024-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PRIME SOURCE DESIGN LIMITED

Company number: 09468043
Registered name
PRIME SOURCE DESIGN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
385,594 GBP2024-12-31
387,740 GBP2023-12-31
Fixed Assets
385,594 GBP2024-12-31
387,740 GBP2023-12-31
Debtors
5,273 GBP2024-12-31
2,026 GBP2023-12-31
Cash at bank and in hand
13,997 GBP2024-12-31
8,043 GBP2023-12-31
Current Assets
19,270 GBP2024-12-31
10,069 GBP2023-12-31
Net Assets/Liabilities
19,270 GBP2024-12-31
10,069 GBP2023-12-31
Total assets
404,864 GBP2024-12-31
397,809 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-18,257 GBP2024-12-31
-25,772 GBP2023-12-31
Equity
-18,157 GBP2024-12-31
-25,672 GBP2023-12-31
Creditors
Amounts falling due within one year
423,021 GBP2024-12-31
423,481 GBP2023-12-31
Total liabilities
404,864 GBP2024-12-31
397,809 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
378,779 GBP2024-12-31
378,779 GBP2023-12-31
Tools/Equipment for furniture and fittings
10,726 GBP2024-12-31
10,726 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
389,505 GBP2024-12-31
389,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,911 GBP2024-12-31
1,765 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,911 GBP2024-12-31
1,765 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
378,779 GBP2024-12-31
378,779 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,815 GBP2024-12-31
8,961 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,678 GBP2024-12-31
2,026 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,595 GBP2024-12-31
Debtors
Amounts falling due within one year
5,273 GBP2024-12-31
2,026 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,067 GBP2024-12-31
2,868 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,018 GBP2024-12-31
1,277 GBP2023-12-31

  • PRIME SOURCE DESIGN LIMITED
    Info
    Registered number 09468043
    5 Forest Drive Elmbridge Gate, Fyfield, Ongar, Essex CM5 0TP
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.