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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 5
  • 1
    Arbon, David
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Moshen, Yaseen Mohammed Jaafar Mohammed
    Born in December 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Penman, Mark Anderson
    Born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, James Donald Gilmour
    Born in December 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFtv Proclad, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,809,593 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    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
Ceased 21
  • 1
    Gordon, John Edward Douglas
    Finance Director born in May 1950
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Arbon, David
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-04-06
    OF - Director → CIF 0
    Arbon, David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-02-25
    OF - Secretary → CIF 0
  • 3
    Kingan, Christopher Roy
    Engineering Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
    Kingan, Christopher Roy
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Carver, Keith
    Engineering Director born in October 1955
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Satterthwaite, Iain
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 6
    Gray, Tracey Louise
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 7
    Ayres, Jared
    Director born in December 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2023-01-23
    OF - Director → CIF 0
  • 8
    Birnie, James Reid
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2017-11-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Miles, Tracy
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Macpherson, Duncan Campbell Neil
    Director born in October 1937
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-09-13
    OF - Director → CIF 0
  • 12
    Shepherd, Derek
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Macrae, Colin
    Mechanical Engineer born in January 1952
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 14
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 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
  • 15
    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
  • 16
    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
  • 17
    Penman, Mark Anderson
    Uk Finance Director born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2018-12-03
    OF - Director → CIF 0
  • 18
    Lowder, David
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2004-03-10
    OF - Director → CIF 0
  • 21
    POLARDC GROUP LTD
    icon of addressProclad Group, Technopark, Dubai, Dubai, United Arab Emirates
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2017-01-23 ~ 2023-01-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROCLAD INDUCTION BENDING LIMITED

Previous names
ENVOYJOINT LIMITED - 1985-11-20
INDUCTION BENDING SERVICES LIMITED - 2002-05-13
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Cost of Sales
-2,291,973 GBP2022-12-01 ~ 2023-11-30
-1,464,357 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-74,633 GBP2022-12-01 ~ 2023-11-30
-47,574 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-169,324 GBP2022-12-01 ~ 2023-11-30
-99,826 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-01 ~ 2023-11-30
-20,488 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-268,732 GBP2022-12-01 ~ 2023-11-30
-539,529 GBP2021-12-01 ~ 2022-11-30
Cash and Cash Equivalents
127,303 GBP2023-11-30
0 GBP2022-11-30
Current Assets
1,142,998 GBP2023-11-30
968,067 GBP2022-11-30
Net Current Assets/Liabilities
-2,899,219 GBP2023-11-30
-2,226,456 GBP2022-11-30
Total Assets Less Current Liabilities
-1,212,169 GBP2023-11-30
-2,011,829 GBP2022-11-30
Equity
Called up share capital
33,954 GBP2023-11-30
33,954 GBP2022-11-30
Retained earnings (accumulated losses)
-2,586,880 GBP2023-11-30
-2,318,148 GBP2022-11-30
Equity
-2,552,926 GBP2023-11-30
-2,284,194 GBP2022-11-30
-1,778,619 GBP2021-11-30
Average Number of Employees
182022-12-01 ~ 2023-11-30
162021-12-01 ~ 2022-11-30
Wages/Salaries
751,944 GBP2022-12-01 ~ 2023-11-30
550,269 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,023 GBP2022-12-01 ~ 2023-11-30
25,473 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
856,495 GBP2022-12-01 ~ 2023-11-30
637,294 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
26,132 GBP2022-12-01 ~ 2023-11-30
17,054 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-268,732 GBP2022-12-01 ~ 2023-11-30
-519,041 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
-61,808 GBP2022-12-01 ~ 2023-11-30
-98,618 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,862 GBP2023-11-30
101,862 GBP2022-11-30
Plant and equipment
1,695,352 GBP2023-11-30
1,653,326 GBP2022-11-30
Computers
72,484 GBP2023-11-30
66,031 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,517,238 GBP2023-11-30
2,413,495 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-536,512 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
101,862 GBP2023-11-30
100,408 GBP2022-11-30
Plant and equipment
1,535,709 GBP2023-11-30
1,516,341 GBP2022-11-30
Computers
65,915 GBP2023-11-30
63,590 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,830,188 GBP2023-11-30
2,198,868 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
144,685 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
1,454 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
19,368 GBP2022-12-01 ~ 2023-11-30
Computers
2,325 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,832 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-536,512 GBP2022-12-01 ~ 2023-11-30
Prepayments
Current
30,498 GBP2023-11-30
38,790 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
291,225 GBP2023-11-30
2,010,086 GBP2022-11-30
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,561,289 GBP2023-11-30
942,566 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-11-30
16,138 GBP2022-11-30
Trade Creditors/Trade Payables
Current
163,105 GBP2023-11-30
523,607 GBP2022-11-30
Accrued Liabilities
Current
215,077 GBP2023-11-30
135,319 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-11-30
0 GBP2022-11-30
Deferred Tax Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
  • PROCLAD INDUCTION BENDING LIMITED
    Info
    ENVOYJOINT LIMITED - 1985-11-20
    INDUCTION BENDING SERVICES LIMITED - 1985-11-20
    Registered number 01949932
    icon of addressProclad Induction Bending Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    PRIVATE LIMITED COMPANY incorporated on 1985-09-25 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.