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
    Donoghue, Shaun Ryan
    Director Of Operations born in September 1989
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Matthew John
    Operations Director born in October 1979
    Individual (8 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Mr Matthew John Simpson
    Born in October 1979
    Individual (8 offsprings)
    Person with significant control
    2020-07-31 ~ 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
  • 3
    Barker, Ben William
    Company Director born in November 1992
    Individual (21 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Mr Ben William Barker
    Born in November 1992
    Individual (21 offsprings)
    Person with significant control
    2020-07-31 ~ 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 4
  • 1
    Carruthers, Deana
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ 2023-07-03
    OF - Secretary → CIF 0
  • 2
    Molyneux, Christopher Robert
    Operations Director born in December 1983
    Individual
    Officer
    2020-04-07 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    East, Matthew Michael
    Sales Director born in May 1973
    Individual
    Officer
    2024-02-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Carruthers, Lee
    Managing Director born in April 1982
    Individual (10 offsprings)
    Officer
    2020-04-07 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Lee Carruthers
    Born in April 1982
    Individual (10 offsprings)
    Person with significant control
    2020-04-07 ~ 2023-07-03
    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

PRIME MANAGEMENT GROUP LIMITED

Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
390,973 GBP2024-04-30
254,699 GBP2023-04-30
Total Inventories
56,000 GBP2024-04-30
Debtors
2,719,807 GBP2024-04-30
1,774,713 GBP2023-04-30
Cash at bank and in hand
28,375 GBP2024-04-30
381,682 GBP2023-04-30
Current Assets
2,804,182 GBP2024-04-30
2,156,395 GBP2023-04-30
Creditors
Current
2,885,883 GBP2024-04-30
2,042,014 GBP2023-04-30
Net Current Assets/Liabilities
-81,701 GBP2024-04-30
114,381 GBP2023-04-30
Total Assets Less Current Liabilities
309,272 GBP2024-04-30
369,080 GBP2023-04-30
Net Assets/Liabilities
120,281 GBP2024-04-30
208,052 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
31,511 GBP2024-04-30
Retained earnings (accumulated losses)
88,670 GBP2024-04-30
207,952 GBP2023-04-30
Equity
120,281 GBP2024-04-30
208,052 GBP2023-04-30
Average Number of Employees
632023-05-01 ~ 2024-04-30
682022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
563,504 GBP2024-04-30
332,135 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,531 GBP2024-04-30
77,436 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95,095 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
390,973 GBP2024-04-30
254,699 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
95,190 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
273,615 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
43,429 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
69,802 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
203,813 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,305,488 GBP2024-04-30
1,770,615 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
414,319 GBP2024-04-30
4,098 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
2,719,807 GBP2024-04-30
1,774,713 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,228 GBP2024-04-30
9,979 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
65,561 GBP2024-04-30
40,383 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,430,843 GBP2024-04-30
1,039,039 GBP2023-04-30
Other Taxation & Social Security Payable
Current
338,138 GBP2024-04-30
396,187 GBP2023-04-30
Other Creditors
Current
41,113 GBP2024-04-30
556,426 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,285 GBP2024-04-30
21,608 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
86,601 GBP2024-04-30
89,907 GBP2023-04-30
Bank Borrowings
Secured
21,513 GBP2024-04-30
31,587 GBP2023-04-30
Total Borrowings
Secured
1,125,684 GBP2024-04-30
678,021 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
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 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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
Active 1
  • 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

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