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 49
  • 1
    Andone, Alexandra
    Born in August 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Sewell, Benjamin
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Pells, Noel
    Born in March 1983
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hart, Timothy
    Born in January 1968
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Chubb, Jamie
    Born in February 1978
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Matuck-wilson, Christopher
    Born in January 1986
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Campbell, Sarah
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Susman, Sarah
    Born in March 1966
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mellor, Andrew James
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew James Mellor
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Lukacovic, Frantisec
    Born in July 1980
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Osho, Zeke
    Born in October 1965
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Atkins, Simon
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Phillips, Steven
    Born in August 1971
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Griffiths, Neil Timothy
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2019-12-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Neil Timothy Griffiths
    Born in January 1965
    Individual (14 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Walker, Stephen
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Carpentieri, Andrea
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Sheach, Craig
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Craig Sheach
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Dowd, Catherine
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Crawford, Naomi
    Born in December 1978
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Francis, Martyn
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Chawla, Bhupinder Singh
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Ferrando, Carolina
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Harvey, Richard
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Harvey
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Bowhill, Eric
    Born in March 1961
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Buterchi, Jennifer
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Jennifer Buterchi
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Cameron, Clare Louise
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Ganoo, Angeli
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Weir, Alistair James
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alistair James Weir
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    Bannister, Justin
    Born in September 1968
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Burgess, Rick
    Born in June 1954
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Bott, Ian
    Born in April 1961
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Squibb, Rob
    Born in August 1977
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Cubitt, Marcus
    Born in September 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Hutchison, Mary Louise
    Born in December 1972
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Williamson, Ben
    Born in March 1972
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Richardson, Michael
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    High, Robert
    Born in January 1984
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Marland, Philippa
    Born in June 1978
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Ipes, Carolina
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Rajput, Kartikeya
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Sanderson, Scott
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Scott Sanderson
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 42
    Hackett, James
    Born in April 1982
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Baptista, Marco Santos
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Walker, Mark
    Born in April 1978
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Sadler, Fiona
    Born in September 1977
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Van Nieuwenhuizen, Karl
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Perakaki, Roumpini
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Martin, Stephen
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Dunn, Nick
    Born in August 1966
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
Ceased 12
  • 1
    Robson, Andrew
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 2
    Hynds, Stephen
    Born in October 1954
    Individual
    Officer
    2020-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 3
    Patel, Manisha
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2024-07-10
    OF - LLP Member → CIF 0
    Ms Manisha Patel
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2020-04-01 ~ 2023-09-12
    PE - Has significant influence or controlCIF 0
    2024-03-26 ~ 2024-04-10
    PE - Has significant influence or controlCIF 0
  • 4
    Katsaros, Spyros
    Born in July 1980
    Individual
    Officer
    2020-04-01 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 5
    Mr Neil Timothy Griffiths
    Born in January 1965
    Individual (14 offsprings)
    Person with significant control
    2019-12-12 ~ 2023-09-12
    PE - Has significant influence or controlCIF 0
  • 6
    Locke, Graham
    Born in September 1963
    Individual
    Officer
    2020-04-01 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 7
    Kilpatrick, Brendan Anthony
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ 2024-07-09
    OF - LLP Member → CIF 0
    Mr Brendan Anthony Kilpatrick
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2019-12-12 ~ 2023-09-12
    PE - Has significant influence or controlCIF 0
    Mr Brendan Kilpatrick
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2024-03-26 ~ 2024-04-10
    PE - Has significant influence or controlCIF 0
  • 8
    Nicholson, Anne-marie Marie
    Born in August 1969
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-01-15
    OF - LLP Member → CIF 0
  • 9
    Judd, Adrian Peter Charles
    Born in October 1963
    Individual
    Officer
    2020-04-01 ~ 2021-01-18
    OF - LLP Member → CIF 0
  • 10
    Hawkins, Michael
    Born in May 1961
    Individual
    Officer
    2020-04-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 11
    Cromack, Scott
    Born in June 1985
    Individual
    Officer
    2020-04-01 ~ 2021-06-28
    OF - LLP Member → CIF 0
  • 12
    Ramos, Marylis
    Born in December 1975
    Individual
    Officer
    2020-04-01 ~ 2022-02-02
    OF - LLP Member → CIF 0
parent relation
Company in focus

PRP GROUP LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
340,871 GBP2024-03-31
396,112 GBP2023-03-31
Fixed Assets - Investments
100,189 GBP2024-03-31
100,100 GBP2023-03-31
Fixed Assets
441,060 GBP2024-03-31
496,212 GBP2023-03-31
Debtors
Current
3,706,134 GBP2024-03-31
4,533,247 GBP2023-03-31
Cash at bank and in hand
1,369,851 GBP2024-03-31
2,260,389 GBP2023-03-31
Current Assets
5,075,985 GBP2024-03-31
6,793,636 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,079,671 GBP2024-03-31
-947,042 GBP2023-03-31
Net Current Assets/Liabilities
3,996,314 GBP2024-03-31
5,846,594 GBP2023-03-31
Total Assets Less Current Liabilities
4,437,374 GBP2024-03-31
6,342,806 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-134,880 GBP2024-03-31
-142,225 GBP2023-03-31
Net Assets/Liabilities
4,302,494 GBP2024-03-31
6,200,581 GBP2023-03-31
Profit/Loss
2,020,489 GBP2023-04-01 ~ 2024-03-31
4,058,576 GBP2022-04-01 ~ 2023-03-31
Equity
4,302,494 GBP2024-03-31
6,200,581 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,071,639 GBP2024-03-31
893,866 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
497,754 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
233,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
730,768 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
340,871 GBP2024-03-31
396,112 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,805,715 GBP2024-03-31
3,755,292 GBP2023-03-31
Other Debtors
Current
27,556 GBP2024-03-31
522 GBP2023-03-31
Prepayments/Accrued Income
Current
765,829 GBP2024-03-31
708,911 GBP2023-03-31
Cash and Cash Equivalents
1,369,851 GBP2024-03-31
2,260,389 GBP2023-03-31
Other Remaining Borrowings
Current
581,479 GBP2024-03-31
460,795 GBP2023-03-31
Trade Creditors/Trade Payables
Current
135,056 GBP2024-03-31
65,196 GBP2023-03-31
Amounts owed to group undertakings
Current
89 GBP2024-03-31
90,562 GBP2023-03-31
Taxation/Social Security Payable
Current
129,123 GBP2024-03-31
150,884 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
177,534 GBP2024-03-31
149,831 GBP2023-03-31
Other Creditors
Current
38,648 GBP2024-03-31
12,182 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
17,742 GBP2024-03-31
17,592 GBP2023-03-31
Creditors
Current
1,079,671 GBP2024-03-31
947,042 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
134,880 GBP2024-03-31
142,225 GBP2023-03-31
Creditors
Non-current
134,880 GBP2024-03-31
142,225 GBP2023-03-31

Related profiles found in government register
  • PRP GROUP LLP
    Info
    Registered number OC429993
    10 Lindsey Street, London EC1A 9HP
    Limited Liability Partnership incorporated on 2019-12-12 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • PRP GROUP LLP
    S
    Registered number OC429993
    10 Lindsey Street, London, EC1A 9HP
    UNITED KINGDOM
    CIF 1 CIF 2
  • PRP GROUP LLP
    S
    Registered number OC429993
    10, Lindsey Street, London, England, EC1A 9HP
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    10 Lindsey Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    570,613 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    PRP NEW LLP - 2011-05-09
    10 Lindsey Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,342,374 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    CIF 8 - Has significant influence or controlOE
    Officer
    2020-04-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    10 Lindsey Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,471,388 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ now
    CIF 5 - Has significant influence or controlOE
    Officer
    2020-03-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    10 Lindsey Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    91,947 GBP2024-03-31
    Person with significant control
    2020-03-09 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2020-03-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    10 Lindsey Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.