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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Prime, Paul Martin
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Paul Martin Prime
    Born in September 1967
    Individual (6 offsprings)
    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
    Dr Martin Barnes
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2020-03-22 ~ 2020-03-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mrs Katherine Elizabeth Prime
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2020-03-22 ~ 2020-03-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Prime, Graham Phillip
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Graham Phillip Prime
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2018-12-19 ~ 2023-11-13
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 5
    Prime, Matthew Elliot
    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 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
  • 6
    Prime, Errol Antony Donald
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2018-03-22 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Errol Antony Donald Prime
    Born in August 1961
    Individual (10 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
  • 7
    Prime, Adam Robert
    Born in July 1998
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Mr Adam Robert Prime
    Born in July 1998
    Individual (3 offsprings)
    Person with significant control
    2023-11-13 ~ 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
  • 8
    Prime, Gillian Ruth
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Mrs Gillian Ruth Prime
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2020-03-22 ~ 2020-03-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2022-05-04 ~ 2023-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
parent relation
Company in focus

M & A PRIME ESTATES LIMITED

Period: 2018-03-22 ~ now
Company number: 11269087
Registered name
M & A PRIME ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,986 GBP2025-03-31
2,506 GBP2024-03-31
Investment Property
1,015,379 GBP2025-03-31
989,292 GBP2024-03-31
Fixed Assets
1,017,365 GBP2025-03-31
991,798 GBP2024-03-31
Debtors
6,248 GBP2025-03-31
39,099 GBP2024-03-31
Cash at bank and in hand
32,018 GBP2025-03-31
46,835 GBP2024-03-31
Current Assets
38,266 GBP2025-03-31
85,934 GBP2024-03-31
Net Current Assets/Liabilities
-202,517 GBP2025-03-31
-181,330 GBP2024-03-31
Total Assets Less Current Liabilities
814,848 GBP2025-03-31
810,468 GBP2024-03-31
Net Assets/Liabilities
668,765 GBP2025-03-31
663,153 GBP2024-03-31
Equity
Called up share capital
513,084 GBP2025-03-31
513,084 GBP2024-03-31
Retained earnings (accumulated losses)
155,681 GBP2025-03-31
150,069 GBP2024-03-31
Equity
668,765 GBP2025-03-31
663,153 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
3,284 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,298 GBP2025-03-31
778 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
520 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
1,015,379 GBP2025-03-31
989,292 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
513,084 shares2025-03-31
513,084 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,972 GBP2025-03-31
23,404 GBP2024-03-31
  • M & A PRIME ESTATES LIMITED
    Info
    Registered number 11269087
    40 The Common, Quarndon, Derby DE22 5JY
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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