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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 4
  • 1
    Moshen, Yaseen Mohammed Jaafar Mohammed
    Born in December 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Penman, Mark Anderson
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, James Donald Gilmour
    Born in November 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressViewfield Road, Glenrothes, Viewfield, Glenrothes, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,809,593 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Gordon, John Edward Douglas
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Arbon, David
    Uk Operations Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 3
    Jones, Robert Norman
    Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 4
    Carver, Keith
    Engineering Director born in September 1955
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Shepherd, Alexander Ben
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-30 ~ 1995-11-02
    OF - Director → CIF 0
  • 6
    Neill, William
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Gray, Tracey Louise
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 8
    Irving, Raymond Thomas
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Vallance, Donald
    Director born in December 1932
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Birnie, James Reid
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2017-11-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Duhre, Gurdial Singh
    Finance Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 12
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2004-03-31
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 13
    Mills, Steven Geoffrey
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 14
    Irving, Campbell
    Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
  • 15
    Miles, Tracy
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2004-09-13
    OF - Director → CIF 0
  • 17
    Gatherer, Catherine Louise Maciocia
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2002-01-25
    OF - Director → CIF 0
  • 18
    Shepherd, Derek
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Macrae, Colin
    Mechanical Engineer born in January 1952
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 20
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    icon of calendar ~ 2016-01-08
    OF - Director → CIF 0
    Rodger, Alan Mcintosh
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 21
    Cardno, John Stephen
    Non Executive Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    Rottach, Alessandro Bernardo Agostino
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
    Rottach, Alessandro Bernardo Agostino
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-01-26
    OF - Director → CIF 0
  • 23
    Penman, Mark Anderson
    Uk Finance Director born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 24
    Adams, Mark Andrew
    Individual (60 offsprings)
    Officer
    icon of calendar 1993-02-22 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 25
    Beveridge, Steven
    Sales Director born in March 1968
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2006-04-14
    OF - Director → CIF 0
  • 26
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    Neill, David
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2004-03-10
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1993-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

FTV PROCLAD INTERNATIONAL LIMITED

Previous names
JAMES NAYLOR LIMITED - 1985-07-05
PROCLAD INTERNATIONAL LIMITED - 2008-01-10
JAMES NAYLOR (NUMBER TWO) LIMITED - 1992-03-25
BROMSGROVE MARINE & OFFSHORE LIMITED - 1995-07-18
BI MARINE & OFFSHORE LIMITED - 2002-01-03
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Cost of Sales
-9,806,755 GBP2022-12-01 ~ 2023-11-30
-8,489,362 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-572,710 GBP2022-12-01 ~ 2023-11-30
-324,791 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-822,196 GBP2022-12-01 ~ 2023-11-30
-673,079 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-01 ~ 2023-11-30
57,138 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
296,470 GBP2022-12-01 ~ 2023-11-30
-754,972 GBP2021-12-01 ~ 2022-11-30
Fixed Assets
4,924,927 GBP2023-11-30
2,808,112 GBP2022-11-30
Cash and Cash Equivalents
7,637 GBP2023-11-30
53,146 GBP2022-11-30
Current Assets
13,632,117 GBP2023-11-30
17,193,341 GBP2022-11-30
Net Current Assets/Liabilities
3,887,782 GBP2023-11-30
-8,578,845 GBP2022-11-30
Total Assets Less Current Liabilities
8,812,709 GBP2023-11-30
-5,770,733 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-11-30
Equity
Called up share capital
23,311,825 GBP2023-11-30
10,500,000 GBP2022-11-30
Share premium
1,713,896 GBP2023-11-30
1,713,896 GBP2022-11-30
1,713,896 GBP2021-11-30
Retained earnings (accumulated losses)
-18,644,716 GBP2023-11-30
-18,941,186 GBP2022-11-30
Equity
6,381,005 GBP2023-11-30
-6,727,290 GBP2022-11-30
-18,186,214 GBP2021-11-30
Issue of Equity Instruments
Called up share capital
12,811,825 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
12,811,825 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
1042022-12-01 ~ 2023-11-30
1092021-12-01 ~ 2022-11-30
Wages/Salaries
4,210,332 GBP2022-12-01 ~ 2023-11-30
3,948,645 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,246 GBP2022-12-01 ~ 2023-11-30
178,113 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
4,832,226 GBP2022-12-01 ~ 2023-11-30
4,586,530 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
114,127 GBP2022-12-01 ~ 2023-11-30
65,206 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
296,470 GBP2022-12-01 ~ 2023-11-30
-812,110 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
68,188 GBP2022-12-01 ~ 2023-11-30
-154,301 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,300,519 GBP2023-11-30
8,231,452 GBP2022-11-30
Computers
429,397 GBP2023-11-30
374,564 GBP2022-11-30
Motor vehicles
25,000 GBP2023-11-30
25,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
11,705,142 GBP2023-11-30
9,805,186 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-556,237 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,888,312 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,439,393 GBP2023-11-30
6,255,350 GBP2022-11-30
Computers
375,137 GBP2023-11-30
345,387 GBP2022-11-30
Motor vehicles
25,000 GBP2023-11-30
25,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,165,560 GBP2023-11-30
7,382,419 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184,043 GBP2022-12-01 ~ 2023-11-30
Computers
29,750 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339,378 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-556,237 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
265,683 GBP2023-11-30
Prepayments
Current
955,416 GBP2023-11-30
178,060 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
1,046,772 GBP2023-11-30
797,756 GBP2022-11-30
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,433,400 GBP2023-11-30
23,588,338 GBP2022-11-30
Current
1,131,630 GBP2023-11-30
1,517,975 GBP2022-11-30
Accrued Liabilities
Current
28,993 GBP2023-11-30
9,289,259 GBP2022-11-30
Related profiles found in government register
  • FTV PROCLAD INTERNATIONAL LIMITED
    Info
    JAMES NAYLOR LIMITED - 1985-07-05
    PROCLAD INTERNATIONAL LIMITED - 1985-07-05
    JAMES NAYLOR (NUMBER TWO) LIMITED - 1985-07-05
    BROMSGROVE MARINE & OFFSHORE LIMITED - 1985-07-05
    BI MARINE & OFFSHORE LIMITED - 1985-07-05
    Registered number 01213179
    icon of addressFtv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    PRIVATE LIMITED COMPANY incorporated on 1975-05-20 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • FTV PROCLAD INTERNATIONAL LIMITED
    S
    Registered number 01213179
    icon of addressSpital Lane, Chesterfield, Derbyshire, England, S41 0EX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERNATIONAL OIL FIELD DRILLING SUPPLIES LIMITED - 2007-12-12
    icon of address2 Kelvin Park South, East Kilbride, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.