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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.

Parent entities and officers 3
  • 1
    Marsh, Henry
    Born in April 1999
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Ian
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Ian Marsh
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marsh, Clare
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mrs Clare Marsh
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIME SOURCE INVESTMENTS LIMITED

Company number: 12410069
Registered name
PRIME SOURCE INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
300 GBP2024-12-31
300 GBP2023-12-31
Debtors
154,891 GBP2024-12-31
1,034,785 GBP2023-12-31
Cash at bank and in hand
1,381,689 GBP2024-12-31
9,872 GBP2023-12-31
Current Assets
1,536,580 GBP2024-12-31
1,044,657 GBP2023-12-31
Net Current Assets/Liabilities
1,535,732 GBP2024-12-31
1,033,697 GBP2023-12-31
Total Assets Less Current Liabilities
1,536,032 GBP2024-12-31
1,033,997 GBP2023-12-31
Net Assets/Liabilities
1,536,032 GBP2024-12-31
1,033,997 GBP2023-12-31
Equity
Called up share capital
210 GBP2024-12-31
210 GBP2023-12-31
Share premium
16 GBP2024-12-31
16 GBP2023-12-31
Retained earnings (accumulated losses)
1,535,806 GBP2024-12-31
1,033,771 GBP2023-12-31
Equity
1,536,032 GBP2024-12-31
1,033,997 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
300 GBP2024-12-31
Other Debtors
Amounts falling due within one year
9,250 GBP2024-12-31
Debtors
Amounts falling due within one year
154,891 GBP2024-12-31
1,034,785 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
848 GBP2024-12-31
960 GBP2023-12-31

Related profiles found in government register
  • PRIME SOURCE INVESTMENTS LIMITED
    Info
    Registered number 12410069
    5 Forest Drive, Fyfield, Ongar CM5 0TP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PRIME SOURCE INVESTMENTS LIMITED
    S
    Registered number 12410069
    5, Forest Drive, Fyfield, Ongar, Essex, England, CM5 0TP
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Companies House-England And Wales, United Kingdom
    CIF 2
  • PRIME SOURCE INVESTMENTS LTD
    S
    Registered number 12410069
    5, Forest Drive, Fyfield, Ongar, England, CM5 0TP
    Private Limited Company in Companies House-England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PRIME BRANDS MANAGEMENT LIMITED
    16948547 09083253
    5 Forest Drive, Fyfield, Ongar, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PRIME SOURCE DESIGN LIMITED
    09468043
    5 Forest Drive Elmbridge Gate, Fyfield, Ongar, Essex, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    404,864 GBP2024-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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 with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    PRIME SOURCE MANAGEMENT LIMITED
    07524060
    5 Forest Drive Elmbridge Gate, Fyfield, Ongar, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    897,610 GBP2024-12-31
    Person with significant control
    2026-02-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.