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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 5
  • 1
    Mccool, Sharon
    Group Finance Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Martin Trevor
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Dempster, Robert
    Company Director born in August 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
    Mr Robert Dempster
    Born in August 1977
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dempster, Barry
    Company Director born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
    Mr Barry Dempster
    Born in September 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dudley, Neil Alan
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mcdaid, Kevin
    Company Director born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PRIME TRADING GROUP (UK) LTD

Previous name
PRIME SECURE INNOVATION LTD - 2022-08-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1562024-01-01 ~ 2024-12-31
1562022-08-09 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,333,940 GBP2024-12-31
2,624,188 GBP2023-12-31
Debtors
1,298,508 GBP2024-12-31
623,750 GBP2023-12-31
Cash at bank and in hand
4,283,471 GBP2024-12-31
3,431,659 GBP2023-12-31
Current Assets
5,581,979 GBP2024-12-31
4,055,409 GBP2023-12-31
Creditors
Current
2,605,162 GBP2024-12-31
3,984,765 GBP2023-12-31
Net Current Assets/Liabilities
2,976,817 GBP2024-12-31
70,644 GBP2023-12-31
Total Assets Less Current Liabilities
8,310,757 GBP2024-12-31
2,694,832 GBP2023-12-31
Net Assets/Liabilities
7,515,839 GBP2024-12-31
1,748,428 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,935,540 GBP2024-12-31
1,738,428 GBP2023-12-31
Equity
7,515,839 GBP2024-12-31
1,748,428 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2022-08-09 ~ 2023-12-31
Issue of Equity Instruments
10,000 GBP2022-08-09 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,280,000 GBP2024-01-01 ~ 2024-12-31
-1,180,000 GBP2022-08-09 ~ 2023-12-31
Dividends Paid
-1,280,000 GBP2024-01-01 ~ 2024-12-31
-1,180,000 GBP2022-08-09 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,477,112 GBP2024-01-01 ~ 2024-12-31
2,918,428 GBP2022-08-09 ~ 2023-12-31
Comprehensive Income/Expense
7,047,411 GBP2024-01-01 ~ 2024-12-31
2,918,428 GBP2022-08-09 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,274,979 GBP2024-12-31
1,274,979 GBP2023-12-31
Plant and equipment
4,515,999 GBP2024-12-31
1,370,793 GBP2023-12-31
Improvements to leasehold property
27,017 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
491,838 GBP2024-12-31
35,110 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,911 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
456,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,911 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
1,274,979 GBP2024-12-31
1,274,979 GBP2023-12-31
Improvements to leasehold property
24,106 GBP2024-12-31
Plant and equipment
4,024,161 GBP2024-12-31
1,335,683 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,817 GBP2024-12-31
18,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,839,878 GBP2024-12-31
2,663,965 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,570,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,066 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,964 GBP2024-12-31
4,667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
505,938 GBP2024-12-31
39,777 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
225 GBP2024-01-01 ~ 2024-12-31
Computers
6,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
466,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
225 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,841 GBP2024-12-31
Computers
8,853 GBP2024-12-31
13,526 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,498 GBP2024-12-31
69,005 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
930,541 GBP2024-12-31
361,964 GBP2023-12-31
Other Debtors
Current
36,026 GBP2024-12-31
10,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
173,206 GBP2024-12-31
23,567 GBP2023-12-31
Prepayments
Current
120,237 GBP2024-12-31
159,214 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,298,508 GBP2024-12-31
Current, Amounts falling due within one year
623,750 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
35,238 GBP2024-12-31
32,875 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,681 GBP2024-12-31
41,841 GBP2023-12-31
Amounts owed to group undertakings
Current
1,001,495 GBP2024-12-31
2,878,404 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,563 GBP2024-12-31
41,297 GBP2023-12-31
Other Creditors
Current
7,000 GBP2024-12-31
6,009 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
487,027 GBP2023-12-31
Accrued Liabilities
Current
1,496,185 GBP2024-12-31
495,830 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
717,095 GBP2024-12-31
751,691 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
32,875 GBP2023-12-31
Non-current, Between one and two years
35,297 GBP2023-12-31
Non-current, Between two and five year
130,356 GBP2024-12-31
220,035 GBP2023-12-31
Secured
752,333 GBP2024-12-31
784,566 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
77,823 GBP2024-12-31
194,713 GBP2023-12-31
Related profiles found in government register
  • PRIME TRADING GROUP (UK) LTD
    Info
    PRIME SECURE INNOVATION LTD - 2022-08-25
    Registered number 14285561
    icon of address15 Alban Park, Hatfield Road, St. Albans AL4 0JJ
    Private Limited Company incorporated on 2022-08-09 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • PRIME TRADING GROUP (UK) LTD
    S
    Registered number 14285561
    icon of address15, Alban Park, Hatfield Road, St. Albans, England, AL4 0JJ
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address15 Alban Park, Hatfield Road, St. Albans, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -12,679 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15 Alban Park, Hatfield Road, St Albans, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address15 Alban Way, Hatfield Road, St. Albans, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address65 Townsend Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -13,789 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PERITUS SCOTLAND LTD - 2019-11-06
    icon of address65 Townsend Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,631,153 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address15 Alban Park, Hatfield Road, St. Albans, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -423,046 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address15 Alban Park, Hatfield Road, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address15 Alban Park, Hatfield Road, St. Albans, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -189,866 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    VITAL EDGE SOLUTIONS LTD - 2017-02-08
    icon of address65 Townsend Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -36,869 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.