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
    Kingsley, Robert
    Managing Director born in December 1969
    Individual (10 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    Mr Robert Kingsley
    Born in December 1969
    Individual (10 offsprings)
    Person with significant control
    2023-07-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carmichael, Sarah Louise
    Sales Person born in November 1970
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Carmichael
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2023-01-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRANA LEISURE GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
70,810 GBP2024-01-31
Debtors
1,125,059 GBP2024-01-31
Cash at bank and in hand
38,772 GBP2024-01-31
Current Assets
1,163,831 GBP2024-01-31
Net Current Assets/Liabilities
737,773 GBP2024-01-31
Total Assets Less Current Liabilities
808,583 GBP2024-01-31
Creditors
Amounts falling due after one year
-20,762 GBP2024-01-31
Net Assets/Liabilities
787,821 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
78,890 GBP2024-01-31
Computers
2,550 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
81,440 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,063 GBP2023-01-12 ~ 2024-01-31
Computers
567 GBP2023-01-12 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,630 GBP2023-01-12 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,063 GBP2024-01-31
Computers
567 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,630 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
68,827 GBP2024-01-31
Computers
1,983 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,124,712 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
347 GBP2024-01-31
Debtors
Amounts falling due within one year
1,125,059 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
170,897 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,894 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
195 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
235,555 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
10,517 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
20,762 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-12 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-12 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-12 ~ 2024-01-31
Average Number of Employees
22023-01-12 ~ 2024-01-31

  • PRANA LEISURE GROUP LTD
    Info
    Registered number 14587087
    76 Shielfield Terrace, Tweedmouth, Berwick-upon-tweed TD15 2EE
    Private Limited Company incorporated on 2023-01-12 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.