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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 31
  • 1
    Neill, William
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Gatherer, Catherine Louise Maciocia
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2002-01-25
    OF - Director → CIF 0
  • 3
    Shepherd, Derek
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Irving, Raymond Thomas
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Beveridge, Steven
    Born in March 1968
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2006-04-14
    OF - Director → CIF 0
  • 6
    Carver, Keith
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2015-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 7
    Wain, Stephen Gerrard
    Born in December 1955
    Individual (129 offsprings)
    Officer
    1999-12-14 ~ 2004-03-31
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (129 offsprings)
    Officer
    1994-02-28 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 8
    Cardno, John Stephen
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Duhre, Gurdial Singh
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2005-04-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 10
    Miles, Tracy
    Individual (104 offsprings)
    Officer
    1999-11-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Gordon, John Edward Douglas
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2006-06-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Hayes, Stephen Hedley
    Born in January 1955
    Individual (139 offsprings)
    Officer
    (before 1992-07-24) ~ 2004-03-10
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (139 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-02-22
    OF - Secretary → CIF 0
  • 13
    Arbon, David
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 14
    Mills, Steven Geoffrey
    Born in April 1945
    Individual (157 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-09-08
    OF - Director → CIF 0
  • 15
    Birnie, James Reid
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Macpherson, Duncan Campbell Neil
    Born in September 1937
    Individual (51 offsprings)
    Officer
    (before 1992-07-24) ~ 2004-09-13
    OF - Director → CIF 0
  • 17
    Mcdougall, Duncan Dargie
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2004-09-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Vallance, Donald
    Born in December 1932
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Adams, Mark Andrew
    Individual (303 offsprings)
    Officer
    1993-02-22 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 20
    Shepherd, Alexander Ben
    Born in July 1963
    Individual (8 offsprings)
    Officer
    1994-04-30 ~ 1995-11-02
    OF - Director → CIF 0
  • 21
    Macrae, Colin
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 22
    Gray, Tracey Louise
    Individual (15 offsprings)
    Officer
    2005-04-22 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 23
    Penman, Mark Anderson
    Born in September 1970
    Individual (57 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    2011-08-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 24
    Irving, Campbell
    Born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-08-08
    OF - Director → CIF 0
  • 25
    Wilson, James Donald Gilmour
    Born in November 1962
    Individual (99 offsprings)
    Officer
    2018-12-03 ~ 2025-12-10
    OF - Director → CIF 0
  • 26
    Neill, David
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1996-06-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Rottach, Alessandro Bernardo Agostino
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
    Rottach, Alessandro Bernardo Agostino
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2021-01-26
    OF - Director → CIF 0
  • 28
    Jones, Robert Norman
    Born in August 1928
    Individual (15 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-02-18
    OF - Director → CIF 0
  • 29
    Rodger, Alan Mcintosh
    Born in December 1957
    Individual (126 offsprings)
    Officer
    (before 1992-07-24) ~ 2016-01-08
    OF - Director → CIF 0
    Rodger, Alan Mcintosh
    Individual (126 offsprings)
    Officer
    2004-03-31 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 30
    Moshen, Yaseen Mohammed Jaafar Mohammed
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 31
    SCOTAR GROUP LIMITED
    SC693782
    Viewfield Road, Glenrothes, Viewfield, Glenrothes, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FTV PROCLAD INTERNATIONAL LIMITED

Period: 2008-01-10 ~ now
Company number: 01213179 02194462... (more)
Registered names
FTV PROCLAD INTERNATIONAL LIMITED - now 02194462... (more)
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Cost of Sales
-10,390,157 GBP2023-12-01 ~ 2024-11-30
-9,806,755 GBP2022-12-01 ~ 2023-11-30
Distribution Costs
-149,339 GBP2023-12-01 ~ 2024-11-30
-572,710 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-861,257 GBP2023-12-01 ~ 2024-11-30
-822,196 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
907,311 GBP2023-12-01 ~ 2024-11-30
296,470 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-355,346 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
551,965 GBP2023-12-01 ~ 2024-11-30
296,470 GBP2022-12-01 ~ 2023-11-30
Cash and Cash Equivalents
1,012,953 GBP2024-11-30
7,637 GBP2023-11-30
Net Assets/Liabilities
6,932,970 GBP2024-11-30
6,381,005 GBP2023-11-30
Equity
Called up share capital
23,311,825 GBP2024-11-30
23,311,825 GBP2023-11-30
Share premium
1,713,896 GBP2024-11-30
1,713,896 GBP2023-11-30
Retained earnings (accumulated losses)
-18,092,751 GBP2024-11-30
-18,644,716 GBP2023-11-30
Equity
6,932,970 GBP2024-11-30
6,381,005 GBP2023-11-30
-18,941,186 GBP2022-11-30
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
1152023-12-01 ~ 2024-11-30
1042022-12-01 ~ 2023-11-30
Wages/Salaries
4,570,423 GBP2023-12-01 ~ 2024-11-30
4,210,332 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
231,412 GBP2023-12-01 ~ 2024-11-30
180,246 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
5,324,797 GBP2023-12-01 ~ 2024-11-30
4,832,226 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
176,990 GBP2023-12-01 ~ 2024-11-30
114,127 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
226,828 GBP2023-12-01 ~ 2024-11-30
68,188 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,524,375 GBP2024-11-30
9,300,519 GBP2023-11-30
Computers
432,498 GBP2024-11-30
429,397 GBP2023-11-30
Motor vehicles
25,000 GBP2024-11-30
25,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
11,932,099 GBP2024-11-30
11,705,142 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,702,052 GBP2024-11-30
6,439,393 GBP2023-11-30
Computers
403,419 GBP2024-11-30
375,137 GBP2023-11-30
Motor vehicles
25,000 GBP2024-11-30
25,000 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,599,597 GBP2024-11-30
7,165,560 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
262,659 GBP2023-12-01 ~ 2024-11-30
Computers
28,282 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
434,037 GBP2023-12-01 ~ 2024-11-30
Prepayments
Current
500,119 GBP2024-11-30
955,416 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
1,166,528 GBP2024-11-30
1,046,772 GBP2023-11-30
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,048,593 GBP2024-11-30
1,131,630 GBP2023-11-30
Accrued Liabilities
Current
458,439 GBP2024-11-30
28,993 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
453,351 GBP2024-11-30
Deferred Tax Liabilities
0 GBP2024-11-30

Related profiles found in government register
  • FTV PROCLAD INTERNATIONAL LIMITED
    Info
    PROCLAD INTERNATIONAL LIMITED - 2008-01-10
    BI MARINE & OFFSHORE LIMITED - 2008-01-10
    BROMSGROVE MARINE & OFFSHORE LIMITED - 2008-01-10
    JAMES NAYLOR (NUMBER TWO) LIMITED - 2008-01-10
    JAMES NAYLOR LIMITED - 2008-01-10
    Registered number 01213179
    Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    PRIVATE LIMITED COMPANY incorporated on 1975-05-20 (51 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • FTV PROCLAD INTERNATIONAL LIMITED
    S
    Registered number 01213179
    Spital Lane, Chesterfield, Derbyshire, England, S41 0EX
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IODS PIPE CLAD LIMITED
    - now SC071447
    INTERNATIONAL OIL FIELD DRILLING SUPPLIES LIMITED - 2007-12-12
    2 Kelvin Park South, East Kilbride, Glasgow
    Active Corporate (12 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.