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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 5
  • 1
    Darrell, Gary John
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Mr Gary John Darrell
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2018-02-19 ~ now
    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
  • 2
    Mrs Ann Patricia Beswick
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2021-02-09 ~ now
    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
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2018-02-05 ~ 2018-02-16
    OF - Director → CIF 0
  • 4
    Darrell, Emma
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Mrs Emma Darrell
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2018-02-19 ~ now
    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
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2018-02-05 ~ 2018-02-19
    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

PREBAY LIMITED

Period: 2018-02-05 ~ now
Company number: 11186530
Registered name
PREBAY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
297,609 GBP2025-02-28
339,309 GBP2024-02-28
Current Assets
6,703 GBP2025-02-28
8,660 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-4,345 GBP2025-02-28
Net Current Assets/Liabilities
7,274 GBP2025-02-28
7,578 GBP2024-02-28
Total Assets Less Current Liabilities
304,883 GBP2025-02-28
346,887 GBP2024-02-28
Creditors
Non-current
-182,427 GBP2025-02-28
-242,957 GBP2024-02-28
Net Assets/Liabilities
122,456 GBP2025-02-28
103,930 GBP2024-02-28
Equity
122,456 GBP2025-02-28
103,930 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28

Related profiles found in government register
  • PREBAY LIMITED
    Info
    Registered number 11186530
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • PREBAY LIMITED
    S
    Registered number 11186530
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VITRAG LLP
    OC414187
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-03-01 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.