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
    Gunn, Kathleen Frances
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - secretary → CIF 0
  • 2
    Meehan, Paul Christopher
    Company Director born in December 1949
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
    Mr Paul Christopher Meehan
    Born in December 1949
    Individual (16 offsprings)
    Person with significant control
    2021-08-27 ~ 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
  • 3
    Gunn, Niall Joseph
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
    Mr Niall Joseph Gunn
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PROSPERIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,035,193 GBP2023-12-31
1,048,741 GBP2022-12-31
Cash at bank and in hand
9,110 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
3,041,395 GBP2023-12-31
1,048,313 GBP2022-12-31
Net Current Assets/Liabilities
-3,032,285 GBP2023-12-31
-1,048,213 GBP2022-12-31
Total Assets Less Current Liabilities
2,908 GBP2023-12-31
528 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,808 GBP2023-12-31
428 GBP2022-12-31
Equity
2,908 GBP2023-12-31
528 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,035,193 GBP2023-12-31
1,048,741 GBP2022-12-31
Additions to investments
1,986,452 GBP2023-12-31
Investments in Group Undertakings
3,035,193 GBP2023-12-31
1,048,741 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,201 GBP2023-12-31
Other Creditors
Current
3,040,194 GBP2023-12-31
1,048,313 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53 shares2023-12-31
Class 2 ordinary share
47 shares2023-12-31
Related profiles found in government register
  • PROSPERIS HOLDINGS LIMITED
    Info
    Registered number 13589036
    First Floor, 9 St James Business Park, Knaresborough, North Yorkshire HG5 8QB
    Private Limited Company incorporated on 2021-08-27 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • PROSPERIS HOLDINGS LIMITED
    S
    Registered number 13589036
    First Floor, 9 St James Business Park, Knaresborough, England, HG5 8QB
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
  • PROSPERIS HOLDINGS LIMITED
    S
    Registered number 13589036
    First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England, HG5 8QB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    579,033 GBP2023-12-31
    Person with significant control
    2022-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    971,440 GBP2023-12-31
    Person with significant control
    2024-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1st Floor 9 St James' Business Park, Grimbald Crag Court, Knaresborough, England
    Corporate (3 parents)
    Equity (Company account)
    46,342 GBP2023-12-31
    Person with significant control
    2023-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    STEPHENMCDINEIFA LIMITED - 2023-02-13
    First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -22,130 GBP2023-09-30
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.