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 4
  • 1
    Woods, John Kenneth
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Mayfield, Robert James
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 3
    JOHN WOODS HOLDINGS LIMITED
    8, Waffas Hill, Eagle Farm South, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,799 GBP2024-03-31
    Person with significant control
    2019-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    R MAYFIELD HOLDINGS LIMITED
    12, High Street, Oakley, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    487,121 GBP2024-03-31
    Person with significant control
    2019-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Russell, Ian Phillip
    Accountant born in June 1966
    Individual (32 offsprings)
    Officer
    2019-04-06 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Beaumont, Neil Andrew
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-04-06 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Sullivan, Stephen
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2018-01-24 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Stephen Sullivan
    Born in June 1978
    Individual (5 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
    Mr Robert James Mayfield
    Born in November 1972
    Individual (10 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
parent relation
Company in focus

PRIME ATLANTIC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,341 GBP2024-03-30
1,129 GBP2023-03-30
Fixed Assets - Investments
225,080 GBP2024-03-30
225,380 GBP2023-03-30
Fixed Assets
229,421 GBP2024-03-30
226,509 GBP2023-03-30
Debtors
77,614 GBP2024-03-30
838,094 GBP2023-03-30
Cash at bank and in hand
31,640 GBP2024-03-30
10,241 GBP2023-03-30
Current Assets
109,254 GBP2024-03-30
848,335 GBP2023-03-30
Creditors
-309,174 GBP2024-03-30
-971,513 GBP2023-03-30
Net Current Assets/Liabilities
-199,920 GBP2024-03-30
-123,178 GBP2023-03-30
Total Assets Less Current Liabilities
29,501 GBP2024-03-30
103,331 GBP2023-03-30
Net Assets/Liabilities
29,501 GBP2024-03-30
103,331 GBP2023-03-30
Equity
Called up share capital
63 GBP2024-03-30
71 GBP2023-03-30
Capital redemption reserve
38 GBP2024-03-30
29 GBP2023-03-30
Retained earnings (accumulated losses)
29,400 GBP2024-03-30
103,231 GBP2023-03-30
Profit/Loss
1,027,599 GBP2023-03-31 ~ 2024-03-30
2,779,955 GBP2022-03-31 ~ 2023-03-30
Wages/Salaries
351,142 GBP2023-03-31 ~ 2024-03-30
417,761 GBP2022-03-31 ~ 2023-03-30
Social Security Costs
35,584 GBP2023-03-31 ~ 2024-03-30
8,475 GBP2022-03-31 ~ 2023-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,196 GBP2023-03-31 ~ 2024-03-30
5,599 GBP2022-03-31 ~ 2023-03-30
Staff Costs/Employee Benefits Expense
393,922 GBP2023-03-31 ~ 2024-03-30
431,835 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
112023-03-31 ~ 2024-03-30
62022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Computers
5,130 GBP2024-03-30
1,266 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
789 GBP2024-03-30
137 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
652 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Computers
4,341 GBP2024-03-30
1,129 GBP2023-03-30
Investments in Subsidiaries
Cost valuation
225,080 GBP2024-03-30
225,380 GBP2023-03-30
Investments in Subsidiaries
225,080 GBP2024-03-30
225,380 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
180 GBP2024-03-30
Trade Creditors/Trade Payables
Current
64,354 GBP2024-03-30
29,178 GBP2023-03-30
Other Taxation & Social Security Payable
Current
8,104 GBP2024-03-30
5,790 GBP2023-03-30
Amount of value-added tax that is payable
Current
116,811 GBP2024-03-30
10,447 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
9,576 GBP2024-03-30
58,280 GBP2023-03-30
Amounts owed to directors
Current
3,164 GBP2023-03-30
Amounts owed to group undertakings
Current
108,895 GBP2024-03-30
779,647 GBP2023-03-30
Creditors
Current
309,174 GBP2024-03-30
971,513 GBP2023-03-30

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 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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
Active 4
  • 1
    17 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,017 GBP2024-03-30
    Person with significant control
    2019-04-06 ~ now
    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
  • 2
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    942,701 GBP2024-03-30
    Person with significant control
    2019-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -650 GBP2021-03-30
    Person with significant control
    2019-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    15 Railton Road, Wolseley Business Park, Kempston, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -296 GBP2021-03-30
    Person with significant control
    2019-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.