PROPHOUSE INVESTMENTS LTD

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
Roopun, Ritesh Singh
Company Director born in November 1979
Individual (6 offsprings)
Officer
2022-12-19 ~ now
OF - Director → CIF 0
2
HNH LIMITED
12, Rose Park Close, Hayes, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
70,927 GBP2024-03-31
Person with significant control
2022-12-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Mr Ritesh Singh Roopun
Born in November 1979
Individual (6 offsprings)
Person with significant control
2022-12-19 ~ 2022-12-19
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Comerford, Stephen John
Company Director born in May 1979
Individual (26 offsprings)
Officer
2022-03-18 ~ 2022-12-19
OF - Director → CIF 0
3
Bruce, Robin Patrick Mitchell
Company Director born in September 1987
Individual (11 offsprings)
Officer
2021-11-01 ~ 2022-12-19
OF - Director → CIF 0
4
Billings, Richard
Company Director born in November 1972
Individual (5 offsprings)
Officer
2021-01-25 ~ 2021-11-01
OF - Director → CIF 0
Mr Richard Billings
Born in November 1972
Individual (5 offsprings)
Person with significant control
2021-01-25 ~ 2021-11-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
HNH LIMITED
12, Rose Park Close, Hayes, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
70,927 GBP2024-03-31
Person with significant control
2022-12-19 ~ 2022-12-19
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
ADAMO COMMERCIAL LIMITED - now
BRACKENBOROUGH MANOR LTD - 2021-01-20
ADAMO PORTFOLIO LTD
- 2023-01-06
Barrington House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2021-11-01 ~ 2022-12-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68100 - Buying And Selling Of Own Real Estate

Brief company account

Investment Property

650,000 GBP2024-09-30

650,000 GBP2023-09-30

Fixed Assets

650,000 GBP2024-09-30

650,000 GBP2023-09-30

Debtors

5,000 GBP2024-09-30

Cash at bank and in hand

6,144 GBP2024-09-30

8,126 GBP2023-09-30

Current Assets

11,144 GBP2024-09-30

8,126 GBP2023-09-30

Net Current Assets/Liabilities

-165,828 GBP2024-09-30

-169,882 GBP2023-09-30

Total Assets Less Current Liabilities

484,172 GBP2024-09-30

480,118 GBP2023-09-30

Creditors

Non-current

-487,500 GBP2024-09-30

-487,500 GBP2023-09-30

Net Assets/Liabilities

-3,328 GBP2024-09-30

-7,382 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

-3,329 GBP2024-09-30

-7,383 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

650,000 GBP2023-09-30

Other Taxation & Social Security Payable

Current

-44 GBP2024-09-30

Bank Borrowings/Overdrafts

Non-current

487,500 GBP2024-09-30

487,500 GBP2023-09-30

PROPHOUSE INVESTMENTS LTD
Info
Registered number 13155996
12 Rose Park Close, Hayes UB4 9AT
Private Limited Company incorporated on 2021-01-25 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.