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 3
  • 1
    Humphrys, James Richard
    Company Director born in April 1992
    Individual (11 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Bale, Gareth
    Company Director born in July 1989
    Individual (7 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,644 GBP2024-04-30
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Barnett, Joshua Benjamin
    Company Director born in March 1987
    Individual (15 offsprings)
    Officer
    2016-09-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2016-09-05 ~ 2016-09-05
    OF - Director → CIF 0
parent relation
Company in focus

PRIMESURE PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
6,789,670 GBP2024-04-30
6,789,670 GBP2023-04-30
Fixed Assets - Investments
1,437,750 GBP2024-04-30
1,437,750 GBP2023-04-30
Fixed Assets
8,227,420 GBP2024-04-30
8,227,420 GBP2023-04-30
Debtors
8,780,540 GBP2024-04-30
8,740,628 GBP2023-04-30
Cash at bank and in hand
174,680 GBP2024-04-30
401,879 GBP2023-04-30
Current Assets
8,955,220 GBP2024-04-30
9,142,507 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-16,842,329 GBP2024-04-30
-17,087,301 GBP2023-04-30
Net Current Assets/Liabilities
-7,887,109 GBP2024-04-30
-7,944,794 GBP2023-04-30
Total Assets Less Current Liabilities
340,311 GBP2024-04-30
282,626 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
340,211 GBP2024-04-30
282,526 GBP2023-04-30
Equity
340,311 GBP2024-04-30
282,626 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,789,670 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,789,670 GBP2024-04-30
6,789,670 GBP2023-04-30
Other Debtors
Current
8,780,540 GBP2024-04-30
8,740,628 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
2,280 GBP2023-04-30
Amounts owed to group undertakings
Current
3,144,853 GBP2024-04-30
3,045,205 GBP2023-04-30
Corporation Tax Payable
Current
19,228 GBP2024-04-30
22,285 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,337 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
13,675,411 GBP2024-04-30
14,016,031 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-04-30
1,500 GBP2023-04-30
Creditors
Current
16,842,329 GBP2024-04-30
17,087,301 GBP2023-04-30
Related profiles found in government register
  • PRIMESURE PROPERTIES LIMITED
    Info
    Registered number 10359799
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2016-09-05 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • PRIMESURE PROPERTIES LIMITED
    S
    Registered number 10359799
    Lynton House, 7-12 Tavistock Square, London, London, England, WC1H 9BQ
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • PRIMESURE PROPERTIES LIMITED
    S
    Registered number 10359799
    Tc Bsg Valentine, 7-12 Tavistock Square, Lynton House, London, United Kingdom, WC1H 9BQ
    Limited in Companies House, United Kingdom
    CIF 2
  • PRIMESURE PROPERTIES LTD
    S
    Registered number 10359799
    Tc Bsg Valentine, 7-12 Tavistock Square, Lynton House, London, United Kingdom, WC1H 9BQ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    133 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,680,602 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.