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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 3
  • 1
    Procter, Stephen Anthony
    General Manager born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Anthony Procter
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Procter, Ian John
    General Manager born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ dissolved
    OF - Director → CIF 0
    Procter, Ian John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ian John Procter
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    W. PROCTER (HAULAGE) LIMITED - now
    A.E.PROCTOR LIMITED - 1993-03-01
    icon of address22 Park Road, Hanworth, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    603,801 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

A.E. PROCTER LIMITED

Previous names
A.E. PROCTOR LIMITED - 1994-08-24
W.PROCTER(HAULAGE)LIMITED - 1993-03-01
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Tangible fixed assets
95,417 GBP2016-02-29
96,288 GBP2015-02-28
Fixed Assets - Investments
500 GBP2016-02-29
500 GBP2015-02-28
Fixed Assets
95,917 GBP2016-02-29
96,788 GBP2015-02-28
Inventory/Stocks
130,800 GBP2016-02-29
141,177 GBP2015-02-28
Debtors
216,414 GBP2016-02-29
228,250 GBP2015-02-28
Cash at bank and in hand
484 GBP2016-02-29
74 GBP2015-02-28
Current Assets
347,698 GBP2016-02-29
369,501 GBP2015-02-28
Current liabilities
333,778 GBP2016-02-29
294,388 GBP2015-02-28
Net Current Assets/Liabilities
13,920 GBP2016-02-29
75,113 GBP2015-02-28
Total Assets Less Current Liabilities
109,837 GBP2016-02-29
171,901 GBP2015-02-28
Non-current liabilities
56,868 GBP2016-02-29
71,195 GBP2015-02-28
Net assets/liabilities including pension asset/liability
52,969 GBP2016-02-29
100,706 GBP2015-02-28
Called-up share capital
100,000 GBP2016-02-29
100,000 GBP2015-02-28
Retained earnings
-47,031 GBP2016-02-29
706 GBP2015-02-28
Shareholder's fund
52,969 GBP2016-02-29
100,706 GBP2015-02-28
Cost/valuation of tangible fixed assets
522,268 GBP2016-02-29
516,118 GBP2015-02-28
Tangible fixed assets - Disposals
-31,850 GBP2015-03-01 ~ 2016-02-29
Depreciation of tangible fixed assets
426,851 GBP2016-02-29
419,830 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
28,871 GBP2015-03-01 ~ 2016-02-29
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-21,850 GBP2015-03-01 ~ 2016-02-29
Fixed Assets - Investments
Investments other than loans
500 GBP2016-02-29
500 GBP2015-02-28
Secured debts
133,253 GBP2016-02-29
114,763 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100,000 shares2016-02-29
Paid-up share capital
Class 1 ordinary share
100,000 GBP2016-02-29
100,000 GBP2015-02-28

Related profiles found in government register
  • A.E. PROCTER LIMITED
    Info
    A.E. PROCTOR LIMITED - 1994-08-24
    W.PROCTER(HAULAGE)LIMITED - 1994-08-24
    Registered number 00358335
    icon of address22 Park Rd, Hanworth, Middx TW13 6PU
    Private Limited Company incorporated on 1939-12-20 and dissolved on 2018-09-04 (78 years 8 months). The company status is Dissolved.
    CIF 0
  • A E PROCTER LTD
    S
    Registered number 00358335
    icon of address22, Park Road, ., Hanworth, Middlesex, England, TW13 6PU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    3,940,887 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2017-04-24
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.