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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 2
  • 1
    Halliwell, Lesley
    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
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Halliwell, Duane Michael
    Company Director born in July 1969
    Individual (3 offsprings)
    2020-04-28 ~ 2022-01-11
    OF - Director → CIF 0
    Mr Duane Michael Halliwell
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2022-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    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

Period: 2020-04-28 ~ now
Company number: 12575672
Registered name
PRESTIGE EXEC LTD - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Administrative Expenses
-106,615 GBP2024-05-01 ~ 2025-04-30
-85,509 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-8,554 GBP2024-05-01 ~ 2025-04-30
-8,657 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-24,653 GBP2024-05-01 ~ 2025-04-30
43,142 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,617 GBP2024-05-01 ~ 2025-04-30
1,907 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-39,270 GBP2024-05-01 ~ 2025-04-30
45,049 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
211,530 GBP2025-04-30
127,811 GBP2024-04-30
Fixed Assets - Investments
2,995 GBP2025-04-30
2,995 GBP2024-04-30
Fixed Assets
214,525 GBP2025-04-30
130,806 GBP2024-04-30
Debtors
9,872 GBP2025-04-30
19,682 GBP2024-04-30
Cash at bank and in hand
10,115 GBP2025-04-30
26,320 GBP2024-04-30
Current Assets
19,987 GBP2025-04-30
46,002 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-84,722 GBP2025-04-30
-50,607 GBP2024-04-30
Net Current Assets/Liabilities
-64,735 GBP2025-04-30
-4,605 GBP2024-04-30
Total Assets Less Current Liabilities
149,790 GBP2025-04-30
126,201 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-46,044 GBP2024-04-30
Net Assets/Liabilities
18,985 GBP2025-04-30
59,255 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
18,885 GBP2025-04-30
59,155 GBP2024-04-30
Equity
18,985 GBP2025-04-30
59,255 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
371,389 GBP2025-04-30
239,474 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
159,859 GBP2025-04-30
111,663 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
48,196 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
211,530 GBP2025-04-30
127,811 GBP2024-04-30
Other Investments Other Than Loans
2,995 GBP2025-04-30
2,995 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,689 GBP2025-04-30
19,682 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
5,183 GBP2025-04-30
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
9,872 GBP2025-04-30
19,682 GBP2024-04-30
Trade Creditors/Trade Payables
Current
14,105 GBP2025-04-30
4,670 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,490 GBP2025-04-30
7,844 GBP2024-04-30
Other Creditors
Current
69,127 GBP2025-04-30
38,093 GBP2024-04-30
Creditors
Current
84,722 GBP2025-04-30
50,607 GBP2024-04-30
Other Creditors
Non-current
90,614 GBP2025-04-30
46,044 GBP2024-04-30

  • PRESTIGE EXEC LTD
    Info
    Registered number 12575672
    58 Wycliffe Avenue, Newcastle Upon Tyne NE3 4RA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-28 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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