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
    Marsh, Clare
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Ian
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Henry
    Chief Executive Officer born in April 1999
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    5, Forest Drive, Fyfield, Ongar, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,033,997 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Ceased 3
  • 1
    Mrs Clare Marsh
    Born in December 1970
    Individual (3 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
  • 2
    Mr Ian Marsh
    Born in April 1969
    Individual (6 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
    5 Forest Drive Elmbridge Gate, Fyfield, Ongar, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    818,829 GBP2023-12-31
    Person with significant control
    2018-04-30 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIME SOURCE DESIGN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
387,740 GBP2023-12-31
384,715 GBP2022-12-31
Fixed Assets
387,740 GBP2023-12-31
384,715 GBP2022-12-31
Debtors
2,026 GBP2023-12-31
2,874 GBP2022-12-31
Cash at bank and in hand
8,043 GBP2023-12-31
3,509 GBP2022-12-31
Current Assets
10,069 GBP2023-12-31
6,383 GBP2022-12-31
Net Assets/Liabilities
10,069 GBP2023-12-31
6,383 GBP2022-12-31
Total assets
397,809 GBP2023-12-31
391,098 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-25,773 GBP2023-12-31
-26,766 GBP2022-12-31
Equity
-25,673 GBP2023-12-31
-26,666 GBP2022-12-31
Creditors
Amounts falling due within one year
423,482 GBP2023-12-31
417,764 GBP2022-12-31
Total liabilities
397,809 GBP2023-12-31
391,098 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
389,504 GBP2023-12-31
414,494 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,765 GBP2023-12-31
29,778 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,577 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,026 GBP2023-12-31
2,874 GBP2022-12-31
Debtors
Amounts falling due within one year
2,026 GBP2023-12-31
2,874 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
146,833 GBP2023-12-31
145,493 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
981 GBP2023-12-31
980 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,277 GBP2023-12-31
600 GBP2022-12-31

  • 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 (10 years 4 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.