logo
explain how to read the page

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
    Cooke, Christopher Keith
    Sales Director born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ now
    OF - Director → CIF 0
    Christopher Keith Cooke
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cheetham, Matthew
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Baron, Christopher
    Production born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Baron
    Born in October 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Topping, Paul Mark
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 2
    Mrs Wendy Cooke
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PREFIX SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
367,219 GBP2023-03-31
Property, Plant & Equipment
418,583 GBP2023-03-31
Fixed Assets - Investments
5,494,149 GBP2023-03-31
5,494,149 GBP2022-03-31
Fixed Assets
6,279,951 GBP2023-03-31
5,494,149 GBP2022-03-31
Debtors
Current
77,250 GBP2023-03-31
60 GBP2022-03-31
Cash at bank and in hand
105,071 GBP2023-03-31
7 GBP2022-03-31
Current Assets
182,321 GBP2023-03-31
67 GBP2022-03-31
Net Current Assets/Liabilities
102,321 GBP2023-03-31
-509,147 GBP2022-03-31
Net Assets/Liabilities
6,382,272 GBP2023-03-31
4,985,002 GBP2022-03-31
Equity
Called up share capital
4,840,080 GBP2023-03-31
4,840,080 GBP2022-03-31
4,840,080 GBP2021-03-31
Capital redemption reserve
145,000 GBP2023-03-31
145,000 GBP2022-03-31
145,000 GBP2021-03-31
Retained earnings (accumulated losses)
1,397,192 GBP2023-03-31
-78 GBP2022-03-31
-78 GBP2021-03-31
Equity
6,382,272 GBP2023-03-31
4,985,002 GBP2022-03-31
4,985,002 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,557,270 GBP2022-04-01 ~ 2023-03-31
140,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,557,270 GBP2022-04-01 ~ 2023-03-31
140,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2022-04-01 ~ 2023-03-31
-140,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-160,000 GBP2022-04-01 ~ 2023-03-31
-140,000 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
5,494,149 GBP2023-03-31
5,494,149 GBP2022-03-31
Cost valuation
5,494,149 GBP2022-03-31
Other Debtors
Current
77,250 GBP2023-03-31
60 GBP2022-03-31
Cash and Cash Equivalents
105,071 GBP2023-03-31
7 GBP2022-03-31
Amounts Owed to Related Parties
80,000 GBP2023-03-31
459,214 GBP2022-03-31
Other Creditors
50,000 GBP2022-03-31
Related profiles found in government register
  • PREFIX SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 10444603
    icon of addressRiverside House, Irwell Street, Manchester M3 5EN
    Private Limited Company incorporated on 2016-10-25 (9 years). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • PREFIX SYSTEMS HOLDINGS LIMITED
    S
    Registered number 10444603
    icon of addressSystems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5UA
    Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited By Shares in England And Wales, England
    CIF 2
  • PREFIX SYSTEMS HOLDINGS LIMITED
    S
    Registered number 10444603
    icon of addressSystems House, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England, BB1 5UA
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    164,685 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PREFIX SYSTEMS (UK) LTD - 2025-02-11
    icon of addressRiverside House, Irwell Street, Manchester
    In Administration Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    688,619 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PREFIX SYSTEMS (SOUTH) LTD - 2025-02-11
    icon of addressRiverside House, Irwell Street, Manchester
    In Administration Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    537,607 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PREFIX SYSTEMS (SW) LTD - 2025-02-11
    icon of addressRiverside House, Irwell Street, Manchester
    In Administration Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -67,641 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.