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
    Brown, Ian David
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Brown, Ian David
    Individual (26 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    191,330 GBP2023-03-31
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mckillop, Nigel
    Director born in June 1960
    Individual
    Officer
    2015-07-24 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Brown, Ian David
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2015-04-25 ~ 2016-11-14
    OF - Director → CIF 0
    Mr Ian David Brown
    Born in September 1967
    Individual (26 offsprings)
    Person with significant control
    2017-04-25 ~ 2019-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Stevens, Matthew Scott
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2015-04-25 ~ 2015-04-25
    OF - Director → CIF 0
  • 4
    Brown, Joshua
    Director born in January 1996
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2018-03-19
    OF - Director → CIF 0
parent relation
Company in focus

PRESTIGE RETIREMENT LIVING LIMITED

Previous name
SCAFFOLDING BY PRESTIGE LIMITED - 2018-03-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2,269,987 GBP2021-04-30
Total Inventories
580,375 GBP2022-04-30
724,848 GBP2021-04-30
Debtors
Current
1,113,776 GBP2022-04-30
30,259 GBP2021-04-30
Cash at bank and in hand
447,225 GBP2022-04-30
4,135 GBP2021-04-30
Current Assets
2,141,376 GBP2022-04-30
759,242 GBP2021-04-30
Net Current Assets/Liabilities
1,067,322 GBP2022-04-30
-2,318,373 GBP2021-04-30
Net Assets/Liabilities
1,067,322 GBP2022-04-30
-48,386 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Investments in Subsidiaries
2,269,987 GBP2021-04-30
Cost valuation
2,269,987 GBP2021-04-30
Value of work in progress
580,375 GBP2022-04-30
724,848 GBP2021-04-30
Amounts Owed By Related Parties
1,023,477 GBP2022-04-30
Prepayments
26,000 GBP2021-04-30
Other Debtors
90,299 GBP2022-04-30
4,259 GBP2021-04-30
Trade Creditors/Trade Payables
32,761 GBP2021-04-30
Amounts Owed to Related Parties
789,109 GBP2021-04-30
Accrued Liabilities
3,870 GBP2022-04-30
1,200 GBP2021-04-30
Other Creditors
1,070,184 GBP2022-04-30
2,254,545 GBP2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2022-04-30
40 shares2021-04-30

Related profiles found in government register
  • PRESTIGE RETIREMENT LIVING LIMITED
    Info
    SCAFFOLDING BY PRESTIGE LIMITED - 2018-03-19
    Registered number 09561095
    Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT
    Private Limited Company incorporated on 2015-04-25 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • PRESTIGE RETIREMENT LIVING LIMITED
    S
    Registered number 09561095
    C/o C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park, Warmley, Bristol, BS3
    A Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATPACE LIMITED - 1998-06-22
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,221,953 GBP2020-11-30
    Person with significant control
    2018-12-17 ~ dissolved
    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.