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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 24
  • 1
    Shepherd, Derek
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Kingan, Christopher Roy
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-02-20) ~ 2001-11-30
    OF - Director → CIF 0
    Kingan, Christopher Roy
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 3
    Carver, Keith
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2015-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Wain, Stephen Gerrard
    Born in December 1955
    Individual (129 offsprings)
    Officer
    2001-10-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Cardno, John Stephen
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Miles, Tracy
    Individual (104 offsprings)
    Officer
    2001-10-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    Gordon, John Edward Douglas
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2005-04-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Hayes, Stephen Hedley
    Born in January 1955
    Individual (139 offsprings)
    Officer
    2001-10-31 ~ 2004-03-10
    OF - Director → CIF 0
  • 9
    Arbon, David
    Born in August 1956
    Individual (6 offsprings)
    Officer
    (before 1991-02-20) ~ 2012-04-06
    OF - Director → CIF 0
    2021-11-12 ~ 2026-04-01
    OF - Director → CIF 0
    Arbon, David
    Individual (6 offsprings)
    Officer
    (before 1991-02-20) ~ 1992-02-25
    OF - Secretary → CIF 0
  • 10
    Birnie, James Reid
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Macpherson, Duncan Campbell Neil
    Born in September 1937
    Individual (51 offsprings)
    Officer
    2001-10-31 ~ 2004-09-13
    OF - Director → CIF 0
  • 12
    Mcdougall, Duncan Dargie
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2006-02-24 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Macrae, Colin
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 14
    Satterthwaite, Iain
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 15
    Lowder, David
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-02-20) ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Gray, Tracey Louise
    Individual (15 offsprings)
    Officer
    2005-04-22 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Wilson, James Donald Gilmour
    Born in November 1962
    Individual (99 offsprings)
    Officer
    2018-12-03 ~ 2025-12-10
    OF - Director → CIF 0
  • 19
    Rottach, Alessandro Bernardo Agostino
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2021-01-26
    OF - Director → CIF 0
  • 20
    Ayres, Jared
    Born in December 1967
    Individual (31 offsprings)
    Officer
    2020-04-24 ~ 2023-01-23
    OF - Director → CIF 0
  • 21
    Rodger, Alan Mcintosh
    Born in December 1957
    Individual (126 offsprings)
    Officer
    2001-10-31 ~ 2016-01-08
    OF - Director → CIF 0
    Rodger, Alan Mcintosh
    Individual (126 offsprings)
    Officer
    2004-03-31 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 22
    Moshen, Yaseen Mohammed Jaafar Mohammed
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 23
    SCOTAR GROUP LIMITED
    SC693782
    Ftv Proclad, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    Proclad Group, Technopark, Dubai, Dubai, United Arab Emirates
    Corporate (13 offsprings)
    Person with significant control
    2017-01-23 ~ 2023-01-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROCLAD INDUCTION BENDING LIMITED

Period: 2002-05-13 ~ now
Company number: 01949932
Registered names
PROCLAD INDUCTION BENDING LIMITED - now
ENVOYJOINT LIMITED - 1985-11-20
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Cash and Cash Equivalents
5,356 GBP2024-11-30
127,303 GBP2023-11-30
Net Assets/Liabilities
-2,511,450 GBP2024-11-30
-2,552,926 GBP2023-11-30
Equity
Called up share capital
33,954 GBP2024-11-30
33,954 GBP2023-11-30
Retained earnings (accumulated losses)
-2,545,404 GBP2024-11-30
-2,586,880 GBP2023-11-30
Equity
-2,511,450 GBP2024-11-30
-2,552,926 GBP2023-11-30
-2,318,148 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
41,476 GBP2023-12-01 ~ 2024-11-30
-268,732 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
202023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Director Remuneration
24,037 GBP2023-12-01 ~ 2024-11-30
26,132 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
41,476 GBP2023-12-01 ~ 2024-11-30
-268,732 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
10,369 GBP2023-12-01 ~ 2024-11-30
-61,808 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,647,540 GBP2024-11-30
1,647,540 GBP2023-11-30
Furniture and fittings
101,862 GBP2024-11-30
101,862 GBP2023-11-30
Plant and equipment
1,705,511 GBP2024-11-30
1,695,352 GBP2023-11-30
Computers
72,484 GBP2024-11-30
72,484 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,527,397 GBP2024-11-30
3,517,238 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
255,690 GBP2024-11-30
126,702 GBP2023-11-30
Furniture and fittings
101,862 GBP2024-11-30
101,862 GBP2023-11-30
Plant and equipment
1,552,290 GBP2024-11-30
1,535,709 GBP2023-11-30
Computers
68,468 GBP2024-11-30
65,915 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,978,310 GBP2024-11-30
1,830,188 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
16,581 GBP2023-12-01 ~ 2024-11-30
Computers
2,553 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,122 GBP2023-12-01 ~ 2024-11-30
Prepayments
Current
33,264 GBP2024-11-30
30,498 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
47,370 GBP2024-11-30
291,225 GBP2023-11-30
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
186,462 GBP2024-11-30
163,105 GBP2023-11-30
Accrued Liabilities
Current
60,942 GBP2024-11-30
215,077 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-11-30
Deferred Tax Liabilities
0 GBP2024-11-30

  • PROCLAD INDUCTION BENDING LIMITED
    Info
    INDUCTION BENDING SERVICES LIMITED - 2002-05-13
    ENVOYJOINT LIMITED - 2002-05-13
    Registered number 01949932
    Proclad Induction Bending Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    PRIVATE LIMITED COMPANY incorporated on 1985-09-25 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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