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 2
  • 1
    Key, Jamie
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    C/o Pruce Newman Pipework, Ayton Road, Wymondham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    387,886 GBP2023-05-31
    Person with significant control
    2022-06-17 ~ now
    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
Ceased 5
  • 1
    Pruce, Alan John
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2023-09-30
    OF - Director → CIF 0
    2024-01-15 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Alan John Pruce
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ 2022-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Shirley Doreen Pruce
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moorse, Timothy William
    Director born in October 1965
    Individual
    Officer
    2019-08-30 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Timothy William Moorse
    Born in October 1965
    Individual
    Person with significant control
    2019-09-30 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Razzell, Darren Stephen
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Newman, Graham Brian
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2019-08-30 ~ 2022-12-01
    OF - Director → CIF 0
    2024-01-15 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Graham Brian Newman
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2019-08-30 ~ 2022-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Brian Newman
    Born in December 1933
    Individual (4 offsprings)
    Person with significant control
    2019-09-30 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRUCE NEWMAN (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
2,602,762 GBP2023-05-31
2,602,762 GBP2022-05-31
Cash at bank and in hand
85 GBP2023-05-31
85 GBP2022-05-31
Creditors
Current
67,863 GBP2023-05-31
67,863 GBP2022-05-31
Net Current Assets/Liabilities
-67,778 GBP2023-05-31
-67,778 GBP2022-05-31
Total Assets Less Current Liabilities
2,534,984 GBP2023-05-31
2,534,984 GBP2022-05-31
Creditors
Non-current
1,878,744 GBP2022-05-31
Net Assets/Liabilities
2,534,984 GBP2023-05-31
656,240 GBP2022-05-31
Equity
Called up share capital
1,889,034 GBP2023-05-31
10,290 GBP2022-05-31
Share premium
38,456 GBP2023-05-31
38,456 GBP2022-05-31
Retained earnings (accumulated losses)
607,494 GBP2023-05-31
607,494 GBP2022-05-31
Equity
2,534,984 GBP2023-05-31
656,240 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
2,602,762 GBP2022-05-31
Investments in Group Undertakings
2,602,762 GBP2023-05-31
2,602,762 GBP2022-05-31
Amounts owed to group undertakings
Current
67,863 GBP2023-05-31
67,863 GBP2022-05-31
Other Creditors
Non-current
1,878,744 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
394,322 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
394,322 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-394,322 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-394,322 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • PRUCE NEWMAN (HOLDINGS) LIMITED
    Info
    Registered number 12180788
    C/o Pruce Newman Pipework, Ayton Road, Wymondham, Norfolk NR18 0QJ
    Private Limited Company incorporated on 2019-08-30 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • PRUCE NEWMAN (HOLDINGS) LIMITED
    S
    Registered number 12180788
    C/o Pruce Newman Pipework, Ayton Road, Wymondham, England, NR18 0QJ
    Private Company Limited By Shares in Companies House (Uk), Uk
    CIF 1
    Private Company Limited By Shares in Companies House (Uk), United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ayton Rd, Wymondham, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    2,300,166 GBP2023-05-31
    Person with significant control
    2019-09-30 ~ now
    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
  • 2
    Ayton Road, Wymondham
    Active Corporate (2 parents)
    Equity (Company account)
    822,750 GBP2023-05-31
    Person with significant control
    2020-02-20 ~ 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
Ceased 2
  • 1
    Ayton Rd, Wymondham, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    2,300,166 GBP2023-05-31
    Person with significant control
    2019-09-30 ~ 2022-12-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Ayton Road, Wymondham
    Active Corporate (2 parents)
    Equity (Company account)
    822,750 GBP2023-05-31
    Person with significant control
    2020-02-26 ~ 2022-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.