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
    Vasko, Josef
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hazrat Khan
    Born in January 1991
    Individual (5 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Vargas, Luis Manuel Chalas
    Company Director born in August 1989
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2021-10-06
    OF - Director → CIF 0
    Chalas, Luis
    Company Director born in August 1989
    Individual (9 offsprings)
    Officer
    2022-04-06 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Luis Manuel Chalas Vargas
    Born in August 1989
    Individual (9 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ashraf, Adnan
    Company Director born in January 2000
    Individual
    Officer
    2022-05-31 ~ 2023-07-04
    OF - Director → CIF 0
    2023-07-04 ~ 2023-12-28
    OF - Director → CIF 0
    Mr Adnan Ashraf
    Born in January 2000
    Individual
    Person with significant control
    2022-07-15 ~ 2023-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Vasko, Josef
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    2019-11-26 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Josef Vasko
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2019-11-26 ~ 2020-06-01
    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
  • 4
    Langan, Christopher
    Managing Director born in July 1966
    Individual
    Officer
    2021-12-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 5
    Williams, Candace Grant
    Property Investor born in October 1997
    Individual
    Officer
    2021-10-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Ali, Mohammed Wasim
    Company Director born in April 1994
    Individual (14 offsprings)
    Officer
    2023-07-04 ~ 2023-07-04
    OF - Director → CIF 0
    Mohammed Wasim Ali
    Born in April 1994
    Individual (14 offsprings)
    Person with significant control
    2023-07-04 ~ 2023-12-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Khan, Hazrat
    Company Director born in January 1991
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Andrews, Daniel
    Company Director born in February 1985
    Individual (16 offsprings)
    Officer
    2021-10-06 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Daniel Andrews
    Born in February 1985
    Individual (16 offsprings)
    Person with significant control
    2021-10-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

PRIME REAL PAY LTD

Previous name
PRIME REAL LTD - 2022-06-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
50,406 GBP2023-11-30
Debtors
25,564 GBP2023-11-30
Cash at bank and in hand
56,560 GBP2023-11-30
Current Assets
82,124 GBP2023-11-30
Net Current Assets/Liabilities
82,124 GBP2023-11-30
Total Assets Less Current Liabilities
132,530 GBP2023-11-30
Creditors
Amounts falling due after one year
-34,788 GBP2023-11-30
Net Assets/Liabilities
97,742 GBP2023-11-30
Equity
Called up share capital
100 GBP2023-11-30
Retained earnings (accumulated losses)
97,642 GBP2023-11-30
Equity
97,742 GBP2023-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,250 GBP2023-11-30
Vehicles
25,220 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
61,470 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,525 GBP2022-12-01 ~ 2023-11-30
Vehicles
4,539 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,064 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,525 GBP2023-11-30
Vehicles
4,539 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,064 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
29,725 GBP2023-11-30
Vehicles
20,681 GBP2023-11-30
Trade Debtors/Trade Receivables
25,564 GBP2023-11-30
Related profiles found in government register
  • PRIME REAL PAY LTD
    Info
    PRIME REAL LTD - 2022-06-15
    Registered number 12334812
    School House Business Centre London Road, Alvaston, Derby DE24 8UQ
    Private Limited Company incorporated on 2019-11-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • PRIME REAL LTD
    S
    Registered number 12334812
    School, House Business Centre London Road, Alvaston, Derby, England, DE24 8UQ
    ENGLAND
    CIF 1
  • PRIME REAL LTD
    S
    Registered number missing
    School, House Business Centre London Road, Alvaston, Derby, England, DE24 8UQ
    International Business Companies Act, 2016
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 2 Park House, 28 Park Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-05-23 ~ 2020-07-01
    CIF 1 - Director → ME
    Person with significant control
    2020-05-23 ~ 2020-07-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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