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
    Turner, Andrew Peter
    Electrical Engineer born in December 1972
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Turner, Andrew Peter
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Peter Turner
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beech, James Mason
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    Mr James Mason Beech
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Turner, Andrew Peter
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ 2018-03-22
    OF - Director → CIF 0
    Mr Andrew Peter Turner
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2017-12-13 ~ 2018-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRESTIGE-EXBROOKNES HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
35,798 GBP2024-03-31
94,570 GBP2023-03-31
Current Assets
1,043 GBP2024-03-31
1,100 GBP2023-03-31
Creditors
Current
-21,400 GBP2024-03-31
-85,155 GBP2023-03-31
Net Current Assets/Liabilities
-20,357 GBP2024-03-31
-84,055 GBP2023-03-31
Total Assets Less Current Liabilities
15,441 GBP2024-03-31
10,515 GBP2023-03-31
Creditors
Non-current
11,791 GBP2023-03-31
Net Assets/Liabilities
15,441 GBP2024-03-31
-1,276 GBP2023-03-31
Equity
15,441 GBP2024-03-31
-1,276 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PRESTIGE-EXBROOKNES HOLDINGS LIMITED
    Info
    Registered number 11109740
    Unit 4.12 Tameside Business Park, Windmill Lane, Denton, Greater Manchester M34 3QS
    Private Limited Company incorporated on 2017-12-13 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PRESTIGE-EXBROOKNES HOLDINGS LIMITED
    S
    Registered number 11109740
    Unit 4.14, Tameside Business Park, Windmill Lane, Denton, Greater Manchester, England, M34 3QS
    Private Limited Company in England
    CIF 1
  • PRESTIGE-EXBROOKNES HOLDINGS LIMITED
    S
    Registered number 11109740
    Unit 4.14, Windmill Lane, Denton, Greater Manchester, England, M34 3QS
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOKNES SUPPLIES AND SERVICE LIMITED - 2012-03-22
    Unit 4.12 Tameside Business Park, Windmill Lane, Denton, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,521 GBP2024-03-31
    Person with significant control
    2018-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Unit 4.12 Tameside Business Park, Windmill Lane, Denton, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,255 GBP2023-12-31
    Person with significant control
    2018-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.