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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
    Allen, Shaun Thomas
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
    Mr Shaun Thomas Allen
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Read, David Scott
    Born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Rachael Anne
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRESTIGE PURCHASING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-11 ~ 2024-12-31
02023-01-11 ~ 2024-01-10
Fixed Assets - Investments
969,942 GBP2024-12-31
Fixed Assets
969,942 GBP2024-12-31
Debtors
Current
25,900 GBP2024-12-31
Current Assets
25,900 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-46,877 GBP2024-12-31
Net Current Assets/Liabilities
-20,977 GBP2024-12-31
Total Assets Less Current Liabilities
948,965 GBP2024-12-31
Net Assets/Liabilities
353,950 GBP2024-12-31
Equity
Called up share capital
74,930 GBP2024-12-31
Retained earnings (accumulated losses)
279,020 GBP2024-12-31
Equity
353,950 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
25,900 GBP2024-12-31
Corporation Tax Payable
Current
4,631 GBP2024-12-31
Other Creditors
Current
40,718 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,528 GBP2024-12-31
Creditors
Current
46,877 GBP2024-12-31
Other Creditors
Non-current
595,015 GBP2024-12-31
Creditors
Non-current
595,015 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,930 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-11 ~ 2024-12-31

Related profiles found in government register
  • PRESTIGE PURCHASING HOLDINGS LIMITED
    Info
    Registered number 15407214
    icon of addressAurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2024-01-11 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PRESTIGE PURCHASING HOLDINGS LIMITED
    S
    Registered number 15407214
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LD
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STORMCOCK (HOLDINGS) LIMITED - 2005-08-22
    PRESTIGE PURCHASING LIMITED - 1998-01-26
    icon of addressAurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    460,504 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-23 ~ 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

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