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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
Active 3
  • 1
    Gunn, Niall Joseph
    Born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
    Mr Niall Joseph Gunn
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Meehan, Paul Christopher
    Born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
    Mr Paul Christopher Meehan
    Born in December 1949
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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, Kathleen Frances
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,298,167 GBP2024-12-31
3,035,193 GBP2023-12-31
Debtors
4,932 GBP2024-12-31
Cash at bank and in hand
65,608 GBP2024-12-31
9,110 GBP2023-12-31
Current Assets
70,540 GBP2024-12-31
9,110 GBP2023-12-31
Creditors
Current
3,123,306 GBP2024-12-31
3,041,395 GBP2023-12-31
Net Current Assets/Liabilities
-3,052,766 GBP2024-12-31
-3,032,285 GBP2023-12-31
Total Assets Less Current Liabilities
245,401 GBP2024-12-31
2,908 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
45,401 GBP2024-12-31
2,808 GBP2023-12-31
Equity
245,401 GBP2024-12-31
2,908 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,298,167 GBP2024-12-31
3,035,193 GBP2023-12-31
Additions to investments
262,974 GBP2024-12-31
Investments in Group Undertakings
3,298,167 GBP2024-12-31
3,035,193 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,932 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,799 GBP2024-12-31
1,200 GBP2023-12-31
Amounts owed to group undertakings
Current
1,462,559 GBP2024-12-31
1,082,359 GBP2023-12-31
Other Creditors
Current
1,653,948 GBP2024-12-31
1,957,836 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,000 shares2024-12-31
Class 2 ordinary share
94,000 shares2024-12-31
Related profiles found in government register
  • PROSPERIS HOLDINGS LIMITED
    Info
    Registered number 13589036
    icon of addressFirst Floor, 9 St James Business Park, Knaresborough, North Yorkshire HG5 8QB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-27 (4 years 3 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
    icon of addressFirst 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
    icon of addressFirst 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
    icon of addressFirst Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    730,906 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressFirst Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,172,892 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1st Floor 9 St James' Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    143,674 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressFirst Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,830 GBP2024-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.