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 9
  • 1
    White, Paul Adrian
    Compliance Director born in November 1969
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Nick
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Priday, James Arthur Harrison
    Director born in September 1987
    Individual (26 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    James Arthur Harrison Priday
    Born in September 1987
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dickson, William
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Prestwood, Adam Charles
    Operations Director born in April 1986
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Mr Joseph Robert James Priday
    Born in January 1984
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Mr Gary Robert Randall
    Born in July 1966
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    F&T GROUP HOLDINGS LIMITED - 2012-03-28
    TIMEWATCHER LTD - 2009-12-12
    Clyst House, Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    620,850 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Priday, Joseph Robert James
    Director born in January 1984
    Individual (45 offsprings)
    Officer
    2016-11-11 ~ 2019-09-08
    OF - Director → CIF 0
    Priday, Joseph Robert James
    Individual (45 offsprings)
    Officer
    2019-09-08 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 2
    Randall, Gary Robert
    Director born in July 1966
    Individual (24 offsprings)
    Officer
    2015-10-05 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Black, Marion
    Administrator born in November 1949
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    PRYDIS ASSET MANAGEMENT LTD
    Southgate House, Magdalen Street, Exeter, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-15
    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
parent relation
Company in focus

P1 INVESTMENT SERVICES LIMITED

Previous names
P1 INVESTMENT MANAGEMENT LIMITED - 2023-03-09
PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,587 GBP2016-09-30
Fixed Assets - Investments
125,000 GBP2016-09-30
Fixed Assets
130,587 GBP2016-09-30
Debtors
604,745 GBP2016-09-30
Cash at bank and in hand
94,245 GBP2016-09-30
Current Assets
698,990 GBP2016-09-30
Creditors
Current
30,111 GBP2016-09-30
Net Current Assets/Liabilities
668,879 GBP2016-09-30
Total Assets Less Current Liabilities
799,466 GBP2016-09-30
Equity
Called up share capital
100,000 GBP2016-09-30
Share premium
773,333 GBP2016-09-30
Retained earnings (accumulated losses)
-73,867 GBP2016-09-30
Equity
799,466 GBP2016-09-30
Average Number of Employees
22015-10-05 ~ 2016-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,984 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,397 GBP2015-10-05 ~ 2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,397 GBP2016-09-30
Property, Plant & Equipment
Plant and equipment
5,587 GBP2016-09-30
Investments in Group Undertakings
Additions to investments
125,000 GBP2016-09-30
Cost valuation
125,000 GBP2016-09-30
Investments in Group Undertakings
125,000 GBP2016-09-30
Other Debtors
Current, Amounts falling due within one year
604,745 GBP2016-09-30
Trade Creditors/Trade Payables
Current
26,825 GBP2016-09-30
Amounts owed to group undertakings
Current
3,286 GBP2016-09-30

Related profiles found in government register
  • P1 INVESTMENT SERVICES LIMITED
    Info
    P1 INVESTMENT MANAGEMENT LIMITED - 2023-03-09
    PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
    Registered number 09810560
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon EX5 1GB
    Private Limited Company incorporated on 2015-10-05 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • P1 INVESTMENT SERVICES LIMITED
    S
    Registered number 09810560
    C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, United Kingdom, EX5 1GB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • P1 INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 09810560
    Prydis Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,829 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 7 St. Petersgate, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    188,550 GBP2023-03-31
    Person with significant control
    2018-11-28 ~ 2022-03-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.