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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
    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 - Ownership of shares – More than 25% but not more than 50%CIF 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
parent relation
Company in focus

W. PROCTER (HAULAGE) LIMITED

Previous name
A.E.PROCTOR LIMITED - 1993-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
550,000 GBP2016-02-29
550,000 GBP2015-02-28
Fixed Assets - Investments
104,736 GBP2016-02-29
104,736 GBP2015-02-28
Fixed Assets
654,736 GBP2016-02-29
654,736 GBP2015-02-28
Debtors
753 GBP2016-02-29
4,506 GBP2015-02-28
Cash at bank and in hand
1,896 GBP2016-02-29
1,656 GBP2015-02-28
Current Assets
2,649 GBP2016-02-29
6,162 GBP2015-02-28
Current liabilities
53,584 GBP2016-02-29
72,148 GBP2015-02-28
Net Current Assets/Liabilities
-50,935 GBP2016-02-29
-65,986 GBP2015-02-28
Total Assets Less Current Liabilities
603,801 GBP2016-02-29
588,750 GBP2015-02-28
Called-up share capital
7,500 GBP2016-02-29
7,500 GBP2015-02-28
Revaluation reserve
500,161 GBP2016-02-29
500,161 GBP2015-02-28
Retained earnings
89,340 GBP2016-02-29
74,289 GBP2015-02-28
Shareholder's fund
603,801 GBP2016-02-29
588,750 GBP2015-02-28
Cost/valuation of tangible fixed assets
550,000 GBP2015-02-28
Fixed Assets - Investments
Investments other than loans
104,736 GBP2016-02-29
104,736 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
7,500 shares2016-02-29
Paid-up share capital
Class 1 ordinary share
7,500 GBP2016-02-29
7,500 GBP2015-02-28

Related profiles found in government register
  • W. PROCTER (HAULAGE) LIMITED
    Info
    A.E.PROCTOR LIMITED - 1993-03-01
    Registered number 00501028
    icon of addressGeoffrey Martin & Co, 15 Westferry Circus Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 1951-11-06 and dissolved on 2020-02-22 (68 years 3 months). The company status is Dissolved.
    CIF 0
  • W PROCTER (HAULAGE) LIMITED
    S
    Registered number 00501028
    icon of address22 Park Road, Hanworth, Middlesex, United Kingdom, TW13 6PU
    Private Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.E. PROCTOR LIMITED - 1994-08-24
    W.PROCTER(HAULAGE)LIMITED - 1993-03-01
    icon of address22 Park Rd, Hanworth, Middx
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    109,837 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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