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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 7
  • 1
    Mayfield, Robert James
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    Mr Robert James Mayfield
    Born in November 1972
    Individual (15 offsprings)
    Person with significant control
    2018-01-24 ~ 2019-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Beaumont, Neil Andrew
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2019-04-06 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Sullivan, Stephen
    Director born in June 1978
    Individual (14 offsprings)
    Officer
    2018-01-24 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Stephen Sullivan
    Born in June 1978
    Individual (14 offsprings)
    Person with significant control
    2018-01-24 ~ 2019-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Russell, Ian Phillip
    Accountant born in June 1966
    Individual (72 offsprings)
    Officer
    2019-04-06 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Woods, John Kenneth
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 6
    JOHN WOODS HOLDINGS LIMITED
    11398810
    19, Aubrac Close, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    R MAYFIELD HOLDINGS LIMITED 11913455
    12, High Street, Oakley, Bedford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIME ATLANTIC GROUP LIMITED

Period: 2018-01-24 ~ now
Company number: 11168519
Registered name
PRIME ATLANTIC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,292 GBP2025-03-30
4,341 GBP2024-03-30
Fixed Assets - Investments
225,080 GBP2025-03-30
225,080 GBP2024-03-30
Fixed Assets
228,372 GBP2025-03-30
229,421 GBP2024-03-30
Debtors
157,879 GBP2025-03-30
77,614 GBP2024-03-30
Cash at bank and in hand
2,304 GBP2025-03-30
31,640 GBP2024-03-30
Current Assets
160,183 GBP2025-03-30
109,254 GBP2024-03-30
Net Current Assets/Liabilities
-197,211 GBP2025-03-30
-199,920 GBP2024-03-30
Total Assets Less Current Liabilities
31,161 GBP2025-03-30
29,501 GBP2024-03-30
Net Assets/Liabilities
31,161 GBP2025-03-30
29,501 GBP2024-03-30
Equity
Called up share capital
63 GBP2025-03-30
63 GBP2024-03-30
Capital redemption reserve
38 GBP2025-03-30
38 GBP2024-03-30
Retained earnings (accumulated losses)
31,060 GBP2025-03-30
29,400 GBP2024-03-30
Average Number of Employees
102024-03-31 ~ 2025-03-30
112023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Computers
5,397 GBP2025-03-30
5,130 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,105 GBP2025-03-30
789 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,316 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Computers
3,292 GBP2025-03-30
4,341 GBP2024-03-30
Investments in Subsidiaries
Cost valuation
225,080 GBP2025-03-30
225,080 GBP2024-03-30
Investments in Subsidiaries
225,080 GBP2025-03-30
225,080 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
180 GBP2024-03-30
Trade Creditors/Trade Payables
Current
37,094 GBP2025-03-30
64,354 GBP2024-03-30
Amounts owed to group undertakings
Current
298,894 GBP2025-03-30
108,895 GBP2024-03-30
Other Taxation & Social Security Payable
Current
9,222 GBP2025-03-30
124,915 GBP2024-03-30

Related profiles found in government register
  • PRIME ATLANTIC GROUP LIMITED
    Info
    Registered number 11168519
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire MK42 7PW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-24 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • PRIME ATLANTIC GROUP LIMITED
    S
    Registered number 11168519
    15, Railton Road, Kempston, Bedford, England, MK42 7PW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEDFORD ELECTRICAL LIMITED
    06558597
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FACTOTUM ENG SERVICES LIMITED
    10440731
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-04-06 ~ 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
  • 3
    FACTOTUM PROJECTS LIMITED
    11410556
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    GOPHERZ LIMITED
    09953771
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.