logo
explain how to read the page

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 7
  • 1
    Simpson, Matthew John
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Mr Matthew John Simpson
    Born in October 1979
    Individual (9 offsprings)
    Person with significant control
    2020-07-31 ~ 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
  • 2
    Barker, Ben William
    Born in November 1992
    Individual (28 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Mr Ben William Barker
    Born in November 1992
    Individual (28 offsprings)
    Person with significant control
    2020-07-31 ~ 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
  • 3
    Carruthers, Lee
    Managing Director born in April 1982
    Individual (17 offsprings)
    Officer
    2020-04-07 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Lee Carruthers
    Born in April 1982
    Individual (17 offsprings)
    Person with significant control
    2020-04-07 ~ 2023-07-03
    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
  • 4
    Molyneux, Christopher Robert
    Operations Director born in December 1983
    Individual (1 offspring)
    Officer
    2020-04-07 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    East, Matthew Michael
    Sales Director born in May 1973
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Donoghue, Shaun Ryan
    Born in September 1989
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Carruthers, Deana
    Individual (9 offsprings)
    Officer
    2020-04-07 ~ 2023-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME MANAGEMENT GROUP LIMITED

Period: 2020-04-07 ~ now
Company number: 12550403
Registered name
PRIME MANAGEMENT GROUP LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
451,635 GBP2025-04-30
390,973 GBP2024-04-30
Total Inventories
266,000 GBP2025-04-30
56,000 GBP2024-04-30
Debtors
3,271,944 GBP2025-04-30
2,719,807 GBP2024-04-30
Cash at bank and in hand
254,949 GBP2025-04-30
28,375 GBP2024-04-30
Current Assets
3,792,893 GBP2025-04-30
2,804,182 GBP2024-04-30
Creditors
Current
3,966,843 GBP2025-04-30
2,885,883 GBP2024-04-30
Net Current Assets/Liabilities
-173,950 GBP2025-04-30
-81,701 GBP2024-04-30
Total Assets Less Current Liabilities
277,685 GBP2025-04-30
309,272 GBP2024-04-30
Net Assets/Liabilities
131,743 GBP2025-04-30
120,281 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
31,511 GBP2025-04-30
31,511 GBP2024-04-30
Retained earnings (accumulated losses)
100,132 GBP2025-04-30
88,670 GBP2024-04-30
Equity
131,743 GBP2025-04-30
120,281 GBP2024-04-30
Average Number of Employees
1942024-05-01 ~ 2025-04-30
632023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
715,870 GBP2025-04-30
563,504 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,235 GBP2025-04-30
172,531 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91,704 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
451,635 GBP2025-04-30
390,973 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
273,615 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
69,802 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
40,763 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
110,565 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
163,050 GBP2025-04-30
Under hire purchased contracts or finance leases, Plant and equipment
203,813 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,726,119 GBP2025-04-30
2,305,488 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
545,825 GBP2025-04-30
414,319 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,271,944 GBP2025-04-30
2,719,807 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,493 GBP2025-04-30
10,228 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
49,254 GBP2025-04-30
65,561 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,343,907 GBP2025-04-30
2,430,843 GBP2024-04-30
Other Taxation & Social Security Payable
Current
537,112 GBP2025-04-30
338,138 GBP2024-04-30
Other Creditors
Current
26,077 GBP2025-04-30
41,113 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
527 GBP2025-04-30
11,285 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
37,347 GBP2025-04-30
86,601 GBP2024-04-30
Bank Borrowings
Secured
11,020 GBP2025-04-30
21,513 GBP2024-04-30
Total Borrowings
Secured
1,380,990 GBP2025-04-30
1,125,684 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Related profiles found in government register
  • PRIME MANAGEMENT GROUP LIMITED
    Info
    Registered number 12550403
    59 St. Thomas's Road, Chorley PR7 1JE
    PRIVATE LIMITED COMPANY incorporated on 2020-04-07 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • PRIME MANAGEMENT GROUP LIMITED
    S
    Registered number 12550403
    59, St Thomas Road, Chorley, Lancashire, United Kingdom, PR7 1JE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIME EXECUTIVE TRAVEL LTD
    13638782
    Suite 2 59 St Thomas Road, Chorley, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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