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
    Halliwell, Lesley
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Lesley Halliwell
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Halliwell, Duane Michael
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Duane Michael Halliwell
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2022-01-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Halliwell, Duane Michael
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2022-01-11
    OF - Director → CIF 0
    Mr Duane Michael Halliwell
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2020-04-28 ~ 2022-01-11
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRESTIGE EXEC LTD

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
127,811 GBP2024-04-30
146,682 GBP2023-04-30
Fixed Assets - Investments
2,995 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
130,806 GBP2024-04-30
146,682 GBP2023-04-30
Debtors
19,682 GBP2024-04-30
12,172 GBP2023-04-30
Cash at bank and in hand
26,320 GBP2024-04-30
34,416 GBP2023-04-30
Current Assets
46,002 GBP2024-04-30
46,588 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-50,607 GBP2024-04-30
-64,384 GBP2023-04-30
Net Current Assets/Liabilities
-4,605 GBP2024-04-30
-17,796 GBP2023-04-30
Total Assets Less Current Liabilities
126,201 GBP2024-04-30
128,886 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-46,044 GBP2024-04-30
-72,285 GBP2023-04-30
Net Assets/Liabilities
59,255 GBP2024-04-30
28,506 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
59,155 GBP2024-04-30
28,406 GBP2023-04-30
Equity
59,255 GBP2024-04-30
28,506 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
239,474 GBP2024-04-30
221,674 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
111,663 GBP2024-04-30
74,992 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,671 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
127,811 GBP2024-04-30
146,682 GBP2023-04-30
Other Investments Other Than Loans
2,995 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
19,682 GBP2024-04-30
11,957 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
215 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
19,682 GBP2024-04-30
12,172 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,670 GBP2024-04-30
2,654 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,844 GBP2024-04-30
10,416 GBP2023-04-30
Other Creditors
Current
38,093 GBP2024-04-30
51,314 GBP2023-04-30
Creditors
Current
50,607 GBP2024-04-30
64,384 GBP2023-04-30
Other Creditors
Non-current
46,044 GBP2024-04-30
72,285 GBP2023-04-30

  • PRESTIGE EXEC LTD
    Info
    Registered number 12575672
    58 Wycliffe Avenue, Newcastle Upon Tyne NE3 4RA
    Private Limited Company incorporated on 2020-04-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.