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 5
  • 1
    Chadwick, Peter Robert Procter
    Solicitor born in June 1951
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Chadwick, Peter Robert Procter
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Chadwick, Edmund Rupert Procter
    Project Manager born in June 1988
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Mr Edmund Rupert Procter Chadwick
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chadwick, Timothy Procter
    Born in June 1957
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Thomas Richard Procter
    Chartered Surveyor born in February 1986
    Individual (29 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Mr Thomas Richard Procter Chadwick
    Born in February 1986
    Individual (29 offsprings)
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chadwick, Esther Alice, Dr
    University Lecturer born in June 1984
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Dr Esther Alice Chadwick
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Brown, Alison Procter
    University Researcher born in December 1964
    Individual (1 offspring)
    Officer
    ~ 2021-04-27
    OF - Director → CIF 0
    Ms Alison Procter Brown
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Scrymgeour, Eleanor Vera
    Housewife born in July 1923
    Individual
    Officer
    ~ 2007-08-18
    OF - Director → CIF 0
  • 3
    Chadwick, Audrey Monica
    Housewife born in March 1920
    Individual
    Officer
    ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Knowles, Esme Rosemary
    Housewife born in May 1949
    Individual (1 offspring)
    Officer
    ~ 2021-04-27
    OF - Director → CIF 0
parent relation
Company in focus

PROCTER (BORDLEY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Fixed Assets - Investments
165,056 GBP2024-03-31
131,085 GBP2023-03-31
Investment Property
6,527,735 GBP2024-03-31
6,492,000 GBP2023-03-31
Fixed Assets
6,737,791 GBP2024-03-31
6,668,085 GBP2023-03-31
Debtors
9,740 GBP2024-03-31
11,588 GBP2023-03-31
Cash at bank and in hand
17,870 GBP2024-03-31
151,746 GBP2023-03-31
Current Assets
27,610 GBP2024-03-31
163,334 GBP2023-03-31
Creditors
Current
399,130 GBP2024-03-31
416,660 GBP2023-03-31
Net Current Assets/Liabilities
-371,520 GBP2024-03-31
-253,326 GBP2023-03-31
Total Assets Less Current Liabilities
6,366,271 GBP2024-03-31
6,414,759 GBP2023-03-31
Creditors
Non-current
-1,014 GBP2024-03-31
-1,356 GBP2023-03-31
Net Assets/Liabilities
5,386,120 GBP2024-03-31
5,585,821 GBP2023-03-31
Equity
Called up share capital
322,540 GBP2024-03-31
322,540 GBP2023-03-31
Share premium
881,296 GBP2024-03-31
881,296 GBP2023-03-31
Retained earnings (accumulated losses)
1,594,371 GBP2024-03-31
1,642,517 GBP2023-03-31
Equity
5,386,120 GBP2024-03-31
5,585,821 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,000 GBP2023-03-31
Development expenditure
20,000 GBP2023-03-31
Intangible Assets - Gross Cost
45,000 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Development expenditure
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
165,056 GBP2024-03-31
131,085 GBP2023-03-31
Additions to investments
40,621 GBP2024-03-31
Disposals
-14,007 GBP2024-03-31
Other Investments Other Than Loans
165,056 GBP2024-03-31
131,085 GBP2023-03-31
Investment Property - Fair Value Model
6,527,735 GBP2024-03-31
6,492,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
9,740 GBP2024-03-31
11,588 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,861 GBP2024-03-31
33,804 GBP2023-03-31
Other Creditors
Current
383,269 GBP2024-03-31
382,856 GBP2023-03-31
Non-current
1,014 GBP2024-03-31
1,356 GBP2023-03-31

  • PROCTER (BORDLEY) LIMITED
    Info
    Registered number 01300739
    Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, West Yorkshire LS29 0HR
    Private Limited Company incorporated on 1977-03-01 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.