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 5
  • 1
    Mr Alan John Pruce
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2022-02-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Key, Jamie Michael
    Operational Director born in March 1977
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
    Mr Jamie Michael Key
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Shirley Doreen Pruce
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Darren Stephen Razzell
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Brian Newman
    Born in December 1933
    Individual (4 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Graham Brian Newman
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Pruce, Alan John
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2022-02-09 ~ 2023-11-07
    OF - Director → CIF 0
    Pruce, Alan John
    Director born in March 1967
    Individual (1 offspring)
    2024-01-15 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Razzell, Darren Stephen
    Operational Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-02-09 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Newman, Graham Brian
    Business Development Director born in July 1966
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ 2023-11-07
    OF - Director → CIF 0
    Newman, Graham Brian
    Director born in July 1966
    Individual (4 offsprings)
    2024-01-15 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PRUCE NEWMAN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-02-09 ~ 2023-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-02-09 ~ 2023-05-31
Fixed Assets - Investments
4,579,810 GBP2023-05-31
Fixed Assets
4,579,810 GBP2023-05-31
Creditors
Current
2,286,356 GBP2023-05-31
Net Current Assets/Liabilities
-2,286,356 GBP2023-05-31
Total Assets Less Current Liabilities
2,293,454 GBP2023-05-31
Creditors
Non-current
1,905,568 GBP2023-05-31
Net Assets/Liabilities
387,886 GBP2023-05-31
Equity
Called up share capital
100,000 GBP2023-05-31
Retained earnings (accumulated losses)
287,886 GBP2023-05-31
Equity
387,886 GBP2023-05-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2022-02-09 ~ 2023-05-31
Issue of Equity Instruments
100,000 GBP2022-02-09 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
287,886 GBP2022-02-09 ~ 2023-05-31
Comprehensive Income/Expense
287,886 GBP2022-02-09 ~ 2023-05-31
Average Number of Employees
812022-02-09 ~ 2023-05-31
Investments in Group Undertakings
Additions to investments
4,579,810 GBP2023-05-31
Cost valuation
4,579,810 GBP2023-05-31
Investments in Group Undertakings
4,579,810 GBP2023-05-31
Other Remaining Borrowings
Current
225,000 GBP2023-05-31
Amounts owed to group undertakings
Current
2,061,356 GBP2023-05-31
Other Remaining Borrowings
Non-current
1,905,568 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
225,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-05-31

Related profiles found in government register
  • PRUCE NEWMAN GROUP LIMITED
    Info
    Registered number 13904281
    C/o Pruce Newman Pipework, Ayton Road, Wymondham, Norfolk NR18 0QJ
    Private Limited Company incorporated on 2022-02-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PRUCE NEWMAN GROUP LIMITED
    S
    Registered number 13904281
    C/o Pruce Newman Pipework, Ayton Road, Wymondham, England, NR18 0QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PRUCE NEWMAN GROUP LIMITED
    S
    Registered number 13904281
    C/o Pruce Newman Pipework, Ayton Road, Wymondham, Norfolk, England, NR18 0QJ
    Private Company Luimited By Shares in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Pruce Newman Pipework, Ayton Road, Wymondham, Norfolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    394,322 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2022-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Ayton Rd, Wymondham, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    2,300,166 GBP2023-05-31
    Person with significant control
    2022-12-01 ~ 2022-12-01
    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
  • 2
    Ayton Road, Wymondham
    Active Corporate (2 parents)
    Equity (Company account)
    822,750 GBP2023-05-31
    Person with significant control
    2022-12-01 ~ 2022-12-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.