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
    Mr David Cobb
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Lilley, Paul Neil
    Finance Director born in July 1969
    Individual (14 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Cobb, Paul
    Director born in May 1985
    Individual (38 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Paul Cobb
    Born in May 1985
    Individual (38 offsprings)
    Person with significant control
    2020-01-17 ~ 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 1
  • Chaplin, Ricky Mark
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Ricky Mark Chaplin
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2020-06-18 ~ 2021-03-30
    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
parent relation
Company in focus

PRESTIGE WORLDWIDE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-30 ~ 2023-12-31
02022-03-30 ~ 2023-03-29
Fixed Assets - Investments
2,001 GBP2023-12-31
2,001 GBP2023-03-29
Debtors
537,609 GBP2023-12-31
537,609 GBP2023-03-29
Cash at bank and in hand
99 GBP2023-12-31
99 GBP2023-03-29
Total Assets Less Current Liabilities
539,709 GBP2023-12-31
539,709 GBP2023-03-29
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-29
Share premium
2,000 GBP2023-12-31
2,000 GBP2023-03-29
Retained earnings (accumulated losses)
537,609 GBP2023-12-31
537,609 GBP2023-03-29
Equity
539,709 GBP2023-12-31
539,709 GBP2023-03-29
Investments in Group Undertakings
Cost valuation
2,001 GBP2023-03-29
Investments in Group Undertakings
2,001 GBP2023-12-31
2,001 GBP2023-03-29
Other Debtors
Current, Amounts falling due within one year
537,609 GBP2023-12-31
537,609 GBP2023-03-29
Related profiles found in government register
  • PRESTIGE WORLDWIDE GROUP LIMITED
    Info
    Registered number 12408492
    Unit 3a, Hylton Park, Sunderland Enterprise Park, Wessington Way, Sunderland SR5 3HD
    Private Limited Company incorporated on 2020-01-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • PRESTIGE WORLDWIDE GROUP LIMITED
    S
    Registered number 12408492
    Unit 3a, Hylton Park, Sunderland, England, SR5 3HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PRESTIGE WORLDWIDE GROUP LIMITED
    S
    Registered number 12408492
    Unit 3a, Hylton Park, Sunderland Enterprise Park, Sunderland, England, SR5 3HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PRESTIGE WORLDWIDE GROUP LIMITED
    S
    Registered number 12408492
    Unit 3a, Hylton Park, Sunderland Enterprise Park, Wessington Way, Sunderland, England, SR5 3HD
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 3a, Hylton Park Sunderland Enterprise Park, Wessington Way, Sunderland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -329,673 GBP2023-03-29
    Person with significant control
    2020-06-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LITTLE TREASURES NORTH EAST LTD - 2014-09-11
    Unit 3a, Hylton Park Sunderland Enterprise Park, Wessington Way, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    848,901 GBP2023-12-31
    Person with significant control
    2021-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TRUFL LTD
    - now
    GEAB TECH LIMITED - 2022-09-09
    TRUFL LTD - 2022-07-28
    PRESTIGE NO. 4 LIMITED - 2020-08-26
    Unit 3a Hylton Park, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -760,301 GBP2023-12-31
    Person with significant control
    2020-05-07 ~ now
    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
  • 4
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Equity (Company account)
    35,451 GBP2019-09-30
    Person with significant control
    2020-06-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • GEAB LIMITED - 2024-02-10
    Unit 3a Hylton Park, Wessington Way, Sunderland, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,714 GBP2023-06-30
    Person with significant control
    2022-06-29 ~ 2022-09-09
    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

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