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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 2
  • 1
    Sparkes, Raymond Michael
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ now
    OF - Director → CIF 0
    Raymond Michael Sparkes
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Sparkes, Katrina
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 1998-05-28
    OF - Director → CIF 0
  • 2
    Low, David James St Clair
    Director born in June 1958
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2003-10-13
    OF - Director → CIF 0
  • 4
    Smith, Gordon Duffield
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    1995-08-28 ~ 1996-04-16
    PE - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-08-28 ~ 2005-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PROSTAR MANAGEMENT LIMITED

Previous name
HBJ 274 LIMITED - 1995-10-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
0 GBP2024-08-31
58,248 GBP2023-08-31
Cash at bank and in hand
99,743 GBP2024-08-31
1,137 GBP2023-08-31
Net Assets/Liabilities
77,245 GBP2024-08-31
50,739 GBP2023-08-31
Equity
Called up share capital
2,538 GBP2024-08-31
2,538 GBP2023-08-31
Retained earnings (accumulated losses)
74,707 GBP2024-08-31
48,201 GBP2023-08-31
Equity
77,245 GBP2024-08-31
50,739 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,732 GBP2024-08-31
1,732 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,732 GBP2024-08-31
1,732 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,732 GBP2024-08-31
1,732 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,732 GBP2024-08-31
1,732 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment
0 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,180 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
3,397 GBP2024-08-31
4,791 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,538 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
2,538 GBP2023-09-01 ~ 2024-08-31
2,538 GBP2022-09-01 ~ 2023-08-31

  • PROSTAR MANAGEMENT LIMITED
    Info
    HBJ 274 LIMITED - 1995-10-11
    Registered number SC160025
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 1995-08-28 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.