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
    Toland, Sean Joseph
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Mr Sean Joseph Toland
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2017-04-26 ~ 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
  • 2
    Toland, Tina
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME DEVELOPMENT & DESIGN LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
9,135,000 GBP2023-04-30
7,135,000 GBP2022-04-30
Debtors
41,782 GBP2023-04-30
1,607 GBP2022-04-30
Cash at bank and in hand
25,407 GBP2023-04-30
38,899 GBP2022-04-30
Current Assets
67,189 GBP2023-04-30
40,506 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,061,210 GBP2023-04-30
-653,841 GBP2022-04-30
Net Current Assets/Liabilities
-994,021 GBP2023-04-30
-613,335 GBP2022-04-30
Total Assets Less Current Liabilities
8,140,979 GBP2023-04-30
6,521,665 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-3,239,966 GBP2023-04-30
-2,718,045 GBP2022-04-30
Net Assets/Liabilities
4,445,630 GBP2023-04-30
3,652,494 GBP2022-04-30
Equity
Called up share capital
51 GBP2023-04-30
51 GBP2022-04-30
Share premium
2,867,357 GBP2023-04-30
2,867,357 GBP2022-04-30
Revaluation reserve
1,430,557 GBP2023-04-30
517,786 GBP2022-04-30
281,086 GBP2021-04-30
Retained earnings (accumulated losses)
147,665 GBP2023-04-30
267,300 GBP2022-04-30
Equity
4,445,630 GBP2023-04-30
3,652,494 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Investment Property - Fair Value Model
9,135,000 GBP2023-04-30
7,135,000 GBP2022-04-30

Related profiles found in government register
  • PRIME DEVELOPMENT & DESIGN LTD
    Info
    Registered number 10742335
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 2017-04-26 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • PRIME DEVELOPMENT & DESIGN LTD
    S
    Registered number 10742335
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    899,642 GBP2020-10-31
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.