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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 3
  • 1
    Mrs Valerie Hammond
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2018-01-22 ~ 2022-01-26
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Richard Leslie Hammond
    Born in February 1950
    Individual (6 offsprings)
    Person with significant control
    2018-01-22 ~ 2018-01-22
    PE - Has significant influence or controlCIF 0
  • 3
    Faulkner, Anthony
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Anthony Faulkner
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2017-10-09 ~ 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
parent relation
Company in focus

PRODIS HOLDINGS LIMITED

Period: 2017-10-09 ~ now
Company number: 11001757
Registered name
PRODIS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
835,529 GBP2025-03-31
835,529 GBP2024-03-31
Fixed Assets - Investments
3,955,271 GBP2025-03-31
3,955,271 GBP2024-03-31
Fixed Assets
4,790,800 GBP2025-03-31
4,790,800 GBP2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
-2,399,221 GBP2025-03-31
-2,387,456 GBP2024-03-31
Total Assets Less Current Liabilities
2,391,579 GBP2025-03-31
2,403,344 GBP2024-03-31
Net Assets/Liabilities
1,850,451 GBP2025-03-31
1,697,363 GBP2024-03-31
Equity
Called up share capital
750 GBP2025-03-31
750 GBP2024-03-31
Share premium
562,040 GBP2025-03-31
562,040 GBP2024-03-31
Capital redemption reserve
250 GBP2025-03-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
1,287,411 GBP2025-03-31
1,134,323 GBP2024-03-31
Equity
1,850,451 GBP2025-03-31
1,697,363 GBP2024-03-31
Investment Property - Fair Value Model
835,529 GBP2024-03-31
Investments in group undertakings and participating interests
3,955,271 GBP2025-03-31
3,955,271 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
166,223 GBP2025-03-31
180,870 GBP2024-03-31
Amounts owed to group undertakings
Current
2,233,098 GBP2025-03-31
2,206,686 GBP2024-03-31
Creditors
Current
2,399,321 GBP2025-03-31
2,387,556 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
541,128 GBP2025-03-31
705,981 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,750 shares2025-03-31
6,750 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
750 shares2025-03-31
750 shares2024-03-31
Equity
Called up share capital
750 GBP2025-03-31
750 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PRODIS HOLDINGS LIMITED
    Info
    Registered number 11001757
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PRODIS HOLDINGS LIMITED
    S
    Registered number 11001757
    The Glades, Festival Way, Stoke-on-trent, England, ST1 5SQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLASSIC CASH REGISTERS GROUP HOLDINGS LIMITED
    - now 01602006
    CLASSIC CASH REGISTER FINANCE LIMITED - 1990-01-10
    Unit 1, Sun Street Hanley, Stoke On Trent, Staffordshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.