Prolog Management Limited in Southall, UB2 5XJ

Description

Data updated on: 01-11-2023

Situated at Units Scf 1 & 2 South Core Western International Market, Southall UB2 5XJ Prolog Management Limited is a Private Limited Company registered under the 01490795 Companies House Reg No. The company was established fourty four years ago. The firm's principal business activity number is 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. Prolog Management Ltd released its account information for the financial period up to Sat, 31st Dec 2022. The business latest annual confirmation statement was submitted on Wed, 8th Feb 2023.

Because of this particular company's magnitude, it became unavoidable to choose more company leaders: Myra H. and John H. who have been working as a team since 2007 to exercise independent judgement of the following company. What is more, the managing director's efforts are regularly backed by a secretary - John H..

John H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 489 141	1 486 279	1 495 825	1 511 296	1 570 713

Balance Sheet
Cash Bank In Hand	429 514	239 609	262 030	193 167	205 612
Cash Bank On Hand					205 612	178 530	312 132	642 573	345 248	198 243	435 382	368 299
Current Assets	708 266	601 782	619 871	554 698	565 214	553 845	818 294	1 006 489	767 646	560 542	803 959	732 585
Debtors	278 752	362 173	357 841	361 531	359 602	375 315	506 162	363 916	422 398	362 299	368 577	364 286
Other Debtors					1 868	16 671	146 608	3 452	61 024	15	5 383
Property Plant Equipment					299 611	337 723	240 285	240 285	240 285	240 285
Tangible Fixed Assets	489	210	192 184	192 489	299 611

Capital & Reserves
Called Up Share Capital	2 069	2 069	2 069	2 069	2 089
Profit Loss Account Reserve	1 484 141	1 481 279	1 490 825	1 506 296	1 565 693
Shareholder Funds	1 489 141	1 486 279	1 495 825	1 511 296	1 570 713

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					465	772	922	922	922
Amounts Owed By Group Undertakings					357 734	358 644	359 554	360 464	361 374	362 284	363 194	364 286
Average Number Employees During Period						2	2	2	2	2	2	2
Capital Redemption Reserve	2 931	2 931	2 931	2 931	2 931
Creditors					6 393	21 049	22 868	46 180	7 056	1 018 939	1 030 931	1 104 241
Creditors Due Within One Year	54 232	3 844	7 318	4 425	6 393
Disposals Property Plant Equipment							106 980			922	240 285
Fixed Assets	835 107	888 341	883 272	961 023	1 011 892	1 067 662	921 349	745 913	854 322	992 436	843 315
Increase From Depreciation Charge For Year Property Plant Equipment						307	150
Investments Fixed Assets	834 618	888 131	691 088	768 534	712 281	729 939	681 064	505 628	614 037	752 151	843 315	843 613
Net Current Assets Liabilities	654 034	597 938	612 553	550 273	558 821	532 796	795 426	960 309	760 590	-458 397	-226 972	-371 656
Number Shares Allotted		2 069	2 069	2 069	2 089
Number Shares Issued Fully Paid						2 089	2 089
Other Creditors					5 501	21 049	5 501	7 056	7 056	1 006 591	1 007 743	1 104 241
Other Investments Other Than Loans					712 281	729 939	681 064	505 628	614 037	752 151
Other Taxation Social Security Payable					892		17 367	39 124		12 348	23 188
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost					300 076	338 495	241 207	241 207	241 207	240 285
Share Capital Allotted Called Up Paid	2 069	2 069	2 069	2 069	2 089
Tangible Fixed Assets Additions					107 429
Tangible Fixed Assets Cost Or Valuation	846	846	193 020	192 647	300 076
Tangible Fixed Assets Depreciation	357	636	836	158	465
Tangible Fixed Assets Depreciation Charged In Period		279			307
Total Additions Including From Business Combinations Property Plant Equipment						38 419	9 692
Total Assets Less Current Liabilities	1 489 141	1 486 279	1 495 825	1 511 296	1 570 713	1 600 458	1 716 775	1 706 222	1 614 912	534 039	616 343	471 957
Disposals Decrease In Depreciation Impairment Property Plant Equipment										922

Company staff

John H.

Role: Secretary

Latest update: 26 March 2024

Myra H.

Role: Director

Appointed: 21 September 2007

Latest update: 26 March 2024

John H.

Role: Director

Appointed: 18 December 1991

Latest update: 26 March 2024

People with significant control

John H.

Notified on 6 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 22 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 September 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	24 June 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	21 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 23 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	23 September 2013

Prolog Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

Myra H.

John H.

Paul C.

Helen H.

People with significant control

John H.

Accounts Documents

Company filings

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