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 3
  • 1
    Prime, Matthew Elliot
    Director born in May 1996
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
    Mr Matthew Elliot Prime
    Born in May 1996
    Individual (2 offsprings)
    Person with significant control
    2022-05-03 ~ 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
  • 2
    Prime, Gillian Ruth
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 3
    Prime, Adam Robert
    Director born in July 1998
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
    Mr Adam Robert Prime
    Born in July 1998
    Individual (2 offsprings)
    Person with significant control
    2023-11-13 ~ 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
Ceased 6
  • 1
    Prime, Paul Martin
    Director born in September 1967
    Individual
    Officer
    2018-03-22 ~ 2018-12-19
    OF - director → CIF 0
    Mr Paul Martin Prime
    Born in September 1967
    Individual
    Person with significant control
    2018-03-22 ~ 2020-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Prime, Errol Antony Donald
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ 2023-12-15
    OF - director → CIF 0
    Mr Errol Antony Donald Prime
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2018-12-19 ~ 2022-05-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Prime, Graham Phillip
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ 2023-12-15
    OF - director → CIF 0
    Mr Graham Phillip Prime
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2018-12-19 ~ 2023-11-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mrs Gillian Ruth Prime
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2020-03-22 ~ 2020-03-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    2022-05-04 ~ 2023-11-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mrs Katherine Elizabeth Prime
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2020-03-22 ~ 2020-03-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Dr Martin Barnes
    Born in April 1966
    Individual
    Person with significant control
    2020-03-22 ~ 2020-03-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

M & A PRIME ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,506 GBP2024-03-31
614 GBP2023-03-31
Investment Property
989,292 GBP2024-03-31
989,292 GBP2023-03-31
Fixed Assets
991,798 GBP2024-03-31
989,906 GBP2023-03-31
Debtors
39,099 GBP2024-03-31
36,742 GBP2023-03-31
Cash at bank and in hand
46,835 GBP2024-03-31
55,561 GBP2023-03-31
Current Assets
85,934 GBP2024-03-31
92,303 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-267,264 GBP2024-03-31
-263,941 GBP2023-03-31
Net Current Assets/Liabilities
-181,330 GBP2024-03-31
-171,638 GBP2023-03-31
Total Assets Less Current Liabilities
810,468 GBP2024-03-31
818,268 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-146,839 GBP2024-03-31
-176,102 GBP2023-03-31
Net Assets/Liabilities
663,153 GBP2024-03-31
642,049 GBP2023-03-31
Equity
Called up share capital
513,084 GBP2024-03-31
513,084 GBP2023-03-31
Retained earnings (accumulated losses)
150,069 GBP2024-03-31
128,965 GBP2023-03-31
Equity
663,153 GBP2024-03-31
642,049 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
3,284 GBP2024-03-31
818 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
778 GBP2024-03-31
204 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
574 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
989,292 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,404 GBP2024-03-31
0 GBP2023-03-31
  • M & A PRIME ESTATES LIMITED
    Info
    Registered number 11269087
    40 The Common, Quarndon, Derby DE22 5JY
    Private Limited Company incorporated on 2018-03-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.