Founded in 2015, Prestige Retirement Living, classified under reg no. 09561095 is an active company. Currently registered at Unit 1 Office 1 Tower Lane Business Park BS30 8XT, Warmley the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Monday 19th March 2018 Prestige Retirement Living Limited is no longer carrying the name Scaffolding By Prestige.
There is a single director in the company at the moment - Ian B., appointed on 19 March 2018. In addition, a secretary was appointed - Ian B., appointed on 14 November 2016. As of 27 April 2024, there were 4 ex directors - Joshua B., Nigel M. and others listed below. There were no ex secretaries.
| Office Address | Unit 1 Office 1 Tower Lane Business Park |
| Office Address2 | Tower Lane |
| Town | Warmley |
| Post code | BS30 8XT |
| Country of origin | United Kingdom |
| Registration Number | 09561095 |
| Date of Incorporation | Sat, 25th Apr 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 19 March 2018
Position: Secretary
Appointed: 14 November 2016
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Ib Holdings (South West) Limited from Bristol, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ib Holdings (South West) Limited
Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11612139 |
| Notified on | 1 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian B.
| Notified on | 25 April 2017 |
| Ceased on | 1 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Scaffolding By Prestige | March 19, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 7 375 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 894 | 99 | 56 | 3 493 | 474 | 4 135 | 447 225 |
| Current Assets | 4 679 | 3 273 | 2 479 | 672 514 | 699 794 | 759 242 | 2 141 376 |
| Debtors | 1 785 | 3 174 | 2 423 | 4 064 | 7 006 | 30 261 | 1 113 776 |
| Net Assets Liabilities | 7 375 | 2 417 | 1 684 | -57 722 | -24 169 | -48 386 | 1 067 322 |
| Other Debtors | 1 785 | 3 174 | 2 423 | 4 064 | 7 006 | 4 259 | 90 299 |
| Property Plant Equipment | 4 605 | ||||||
| Total Inventories | 664 957 | 692 314 | 724 848 | 580 375 | |||
| Cash Bank In Hand | 2 894 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 375 | ||||||
| Tangible Fixed Assets | 4 605 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 40 | ||||||
| Profit Loss Account Reserve | 7 335 | ||||||
| Shareholder Funds | 7 375 | ||||||
| Other | |||||||
| Accrued Liabilities | 972 | 660 | 600 | 1 500 | 1 200 | 1 200 | 3 870 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 535 | ||||||
| Amounts Owed By Related Parties | 1 023 477 | ||||||
| Amounts Owed To Related Parties | 440 000 | 440 000 | 789 109 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Bank Borrowings | 900 000 | 791 440 | |||||
| Creditors | 1 909 | 856 | 795 | 900 000 | 791 440 | 3 077 615 | 1 074 054 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -329 030 | -158 900 | -1 749 562 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 535 | ||||||
| Disposals Property Plant Equipment | -6 140 | ||||||
| Increase Decrease In Loans Owed To Related Parties Due To Other Changes | -2 735 294 | ||||||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 1 023 477 | ||||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 195 | 475 804 | 663 277 | 3 011 563 | |||
| Investments Fixed Assets | 2 269 987 | 2 269 987 | 2 269 987 | ||||
| Investments In Subsidiaries | 2 269 987 | 2 269 987 | 2 269 987 | -2 269 987 | |||
| Loans Owed By Related Parties | 1 023 477 | ||||||
| Loans Owed To Related Parties | 195 | 586 969 | 586 969 | 1 474 355 | 1 062 | ||
| Net Current Assets Liabilities | 2 770 | 2 417 | 1 684 | -1 427 709 | -1 502 716 | -2 318 373 | 1 067 322 |
| Number Shares Issued Fully Paid | 40 | 40 | 40 | 40 | 40 | 40 | 40 |
| Other Creditors | 937 | 196 | 195 | 225 719 | 1 704 589 | 2 637 556 | 1 070 184 |
| Other Remaining Borrowings | 1 433 004 | 1 278 004 | |||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 26 000 | ||||||
| Property Plant Equipment Gross Cost | 6 140 | ||||||
| Total Assets Less Current Liabilities | 1 684 | 842 278 | 767 271 | -48 386 | |||
| Total Borrowings | 900 000 | 791 440 | |||||
| Trade Creditors Trade Payables | 7 338 | 32 761 | |||||
| Work In Progress | 664 957 | 692 314 | 724 848 | 580 375 | |||
| Amount Specific Advance Or Credit Directors | 195 | 195 | |||||
| Creditors Due Within One Year | 1 909 | ||||||
| Fixed Assets | 4 605 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy