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 4
  • 1
    Dudley, Neil Alan
    Sales Manager born in August 1973
    Individual (6 offsprings)
    Officer
    2021-08-12 ~ now
    OF - director → CIF 0
  • 2
    Dempster, Barry
    General Manager born in September 1980
    Individual (11 offsprings)
    Officer
    2021-08-12 ~ now
    OF - director → CIF 0
  • 3
    Dempster, Robert
    Director born in August 1977
    Individual (15 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    PRIME SECURE INNOVATION LTD - 2022-08-25
    15, Alban Park, Hatfield Road, St. Albans, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Barry Dempster
    Born in September 1980
    Individual (11 offsprings)
    Person with significant control
    2021-08-31 ~ 2022-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert Dempster
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    2021-08-31 ~ 2022-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    RBR SOLUTIONS LTD - now
    SELECT SOLUTIONS (UK) LTD - 2024-12-19
    AVANTGARDE (SCOTLAND) LTD - 2023-03-03
    CS CONSULTANTS (GLASGOW) LTD - 2011-02-24
    20, Montgomery Street, Larkhall, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,359,776 GBP2023-09-30
    Person with significant control
    2021-08-12 ~ 2021-08-31
    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

PRIME SECURE CAPITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-12 ~ 2022-12-31
Debtors
1,000,000 GBP2023-12-31
307,089 GBP2022-12-31
Cash at bank and in hand
1,748 GBP2023-12-31
731,825 GBP2022-12-31
Current Assets
1,001,748 GBP2023-12-31
1,038,914 GBP2022-12-31
Creditors
Current
942,185 GBP2023-12-31
1,009,331 GBP2022-12-31
Net Current Assets/Liabilities
59,563 GBP2023-12-31
29,583 GBP2022-12-31
Total Assets Less Current Liabilities
59,563 GBP2023-12-31
29,583 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
59,463 GBP2023-12-31
29,483 GBP2022-12-31
Equity
59,563 GBP2023-12-31
29,583 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,000,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
306,258 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,000,000 GBP2023-12-31
306,258 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
831 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,185 GBP2023-12-31
6,916 GBP2022-12-31
Other Creditors
Current
933,000 GBP2023-12-31
1,915 GBP2022-12-31

  • PRIME SECURE CAPITAL LIMITED
    Info
    Registered number SC706515
    65 Townsend Street, Glasgow G4 0LA
    Private Limited Company incorporated on 2021-08-12 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.