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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
    Shaw, Nigel
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Mike
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1 Verkmastaregatan, 745 85, Enkoping, Sweden
    Corporate (29 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Caws, Christopher Charles
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2009-09-30
    OF - Director → CIF 0
    Caws, Christopher Charles
    Director born in March 1947
    Individual (1 offspring)
    icon of calendar 2009-10-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 2
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 3
    Tappin, David Charles
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
  • 4
    Harris, Simon Allan
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-02-13
    OF - Director → CIF 0
  • 5
    Tuffy, Gary
    Born in July 1961
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 7
    Tappin, Dorothy Anne
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
    Tappin, Dorothy Anne
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Secretary → CIF 0
  • 8
    Everett, Simon Anthony Richard
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2019-08-28
    OF - Director → CIF 0
  • 9
    Tyler, Justin John Blakeney
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    Every, Douglas Gerald
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    Trent, Christopher Mark
    Production Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Brydon, Alistair Renwick
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Every, Susan Diane
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2003-03-28
    OF - Director → CIF 0
    Every, Susan Diane
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 14
    Huff, Sean Corey
    Managing Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2022-12-16
    OF - Director → CIF 0
  • 15
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Adams, Nigel John
    Engineering Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 18
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-12-16
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 19
    Escott, Gary
    Sales Director born in May 1968
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2009-12-30
    OF - Director → CIF 0
  • 20
    Adams, Anthony Richard
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 21
    Menon, David Alexander
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 22
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 23
    Ground, Nicholas
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 24
    Kilpatrick, Stuart Charles
    Finance Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 25
    Stopford, Robert Woodman
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2022-12-16
    OF - Director → CIF 0
  • 26
    Lucas, Karen
    Finance Director born in November 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2011-09-30
    OF - Director → CIF 0
    Lucas, Karen
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 27
    Jones, Gareth Anthony
    Director born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2011-04-19
    OF - Director → CIF 0
  • 28
    Hawthorn, Terry
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2003-03-28
    OF - Director → CIF 0
  • 29
    Read, Paul Michael, Doctor
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    JAMES FISHER PROPERTIES TWO LIMITED - now
    SONICA ENGINEERING LIMITED - 2000-09-06
    icon of addressFisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    icon of addressRaiffeisenstrasse 12, 83607, Holzkirchen, Bayern, Germany
    Corporate
    Person with significant control
    2022-12-16 ~ 2022-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROLEC LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,209 GBP2024-12-31
Total Inventories
543,040 GBP2024-12-31
1,199,485 GBP2023-12-31
Debtors
Current
838,448 GBP2024-12-31
717,214 GBP2023-12-31
Cash at bank and in hand
379,721 GBP2024-12-31
66,609 GBP2023-12-31
Current Assets
1,761,209 GBP2024-12-31
1,983,308 GBP2023-12-31
Net Current Assets/Liabilities
1,529,170 GBP2024-12-31
1,365,613 GBP2023-12-31
Net Assets/Liabilities
1,572,379 GBP2024-12-31
1,365,613 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
223,370 GBP2024-12-31
221,046 GBP2023-12-31
Motor vehicles
20,000 GBP2024-12-31
22,298 GBP2023-12-31
Other
6,305 GBP2024-12-31
6,305 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
277,168 GBP2024-12-31
249,649 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-22,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,493 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
221,394 GBP2024-12-31
221,046 GBP2023-12-31
Motor vehicles
2,200 GBP2024-12-31
22,298 GBP2023-12-31
Other
6,305 GBP2024-12-31
6,305 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,959 GBP2024-12-31
249,649 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,060 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
348 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,060 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
23,433 GBP2024-12-31
Tools/Equipment for furniture and fittings
1,976 GBP2024-12-31
Motor vehicles
17,800 GBP2024-12-31
Value of work in progress
47,338 GBP2024-12-31
49,653 GBP2023-12-31
Finished Goods/Goods for Resale
495,702 GBP2024-12-31
1,149,832 GBP2023-12-31
Trade Debtors/Trade Receivables
537,203 GBP2024-12-31
445,455 GBP2023-12-31
Other Debtors
4,246 GBP2023-12-31
Prepayments
41,462 GBP2024-12-31
28,341 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
838,448 GBP2024-12-31
717,214 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,750 GBP2024-12-31
8,500 GBP2023-12-31
  • PROLEC LIMITED
    Info
    Registered number 01689109
    icon of address25 Benson Road, Nuffield Industrial Estate, Poole BH17 0GB
    PRIVATE LIMITED COMPANY incorporated on 1982-12-24 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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