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
Arnott, James Anthony
Born in February 1995Individual (1 offspring)Officer
2023-01-01 ~ nowOF - Director → CIF 0 - 2
Craggs, Ian Douglas, Mr
Born in December 1960Individual (1 offspring)Officer ~ nowOF - Director → CIF 0 - 3
Parry, Alan Michael
Born in January 1957Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Mr Alan Michael Parry
Born in January 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Parry, Bobbie Leonora
Born in September 1962Individual (1 offspring)Officer 2020-01-08 ~ nowOF - Director → CIF 0Parry, Bobbie Leonora
ClerkIndividual (1 offspring)Officer ~ nowOF - Secretary → CIF 0Mrs Bobbie Leonora Parry
Born in September 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Parry, Lee Michael
Born in May 1988Individual (2 offsprings)Officer 2020-01-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Brown, Peter
Sales born in August 1958Individual (1 offspring)Officer 2000-03-01 ~ 2001-11-30OF - Director → CIF 0 - 2
Mr Ian Douglas Craggs
Born in December 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-10-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Gabriel, Philip
Sales And Marketing born in January 1956IndividualOfficer 2005-01-04 ~ 2005-10-07OF - Director → CIF 0 - 4
Mrs Anne Veronica Craggs
Born in July 1951IndividualPerson with significant control 2016-04-06 ~ 2018-10-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Woodward, Alan Jeffrey
Engineer born in July 1954IndividualOfficer 2002-08-21 ~ 2021-07-31OF - Director → CIF 0 - 6
Parry, Bobbie Leonora
Clerk born in September 1962Individual (1 offspring)Officer ~ 1998-04-01OF - Director → CIF 0
Company in focus
AI PROCESS SYSTEMS LIMITED
Previous name
PINMOUNT ENGINEERS LIMITED - 1987-10-05
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Turnover/Revenue
10,617,726 GBP2024-01-01 ~ 2024-12-31
10,285,816 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,052,320 GBP2024-01-01 ~ 2024-12-31
-1,808,219 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
447,139 GBP2024-01-01 ~ 2024-12-31
-103,901 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
326,827 GBP2024-01-01 ~ 2024-12-31
169,297 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
773,966 GBP2024-01-01 ~ 2024-12-31
65,396 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
590,670 GBP2024-01-01 ~ 2024-12-31
52,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,360 GBP2024-12-31
15,547 GBP2023-12-31
Debtors
2,277,095 GBP2024-12-31
2,153,570 GBP2023-12-31
Current assets - Investments
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Cash at bank and in hand
5,712,348 GBP2024-12-31
8,507,926 GBP2023-12-31
Current Assets
9,989,443 GBP2024-12-31
12,661,496 GBP2023-12-31
Net Current Assets/Liabilities
1,834,216 GBP2024-12-31
1,795,656 GBP2023-12-31
Total Assets Less Current Liabilities
1,852,576 GBP2024-12-31
1,811,203 GBP2023-12-31
Net Assets/Liabilities
1,847,985 GBP2024-12-31
1,457,315 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
40 GBP2024-12-31
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
1,847,845 GBP2024-12-31
1,457,175 GBP2023-12-31
1,605,026 GBP2022-12-31
Equity
1,847,985 GBP2024-12-31
1,457,315 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
590,670 GBP2024-01-01 ~ 2024-12-31
52,149 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
17,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
7,927 GBP2024-01-01 ~ 2024-12-31
6,223 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Wages/Salaries
1,155,158 GBP2024-01-01 ~ 2024-12-31
1,008,765 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
133,850 GBP2024-01-01 ~ 2024-12-31
114,037 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,219 GBP2024-01-01 ~ 2024-12-31
110,398 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,425,227 GBP2024-01-01 ~ 2024-12-31
1,233,200 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
464,556 GBP2024-01-01 ~ 2024-12-31
430,347 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
703 GBP2024-01-01 ~ 2024-12-31
911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
253,169 GBP2024-12-31
242,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
234,809 GBP2024-12-31
226,882 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
18,360 GBP2024-12-31
15,547 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,071,822 GBP2024-12-31
2,054,663 GBP2023-12-31
Other Debtors
Current
141,122 GBP2024-12-31
47,267 GBP2023-12-31
Prepayments/Accrued Income
Current
64,151 GBP2024-12-31
51,640 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,277,095 GBP2024-12-31
2,153,570 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,053,106 GBP2024-12-31
1,005,420 GBP2023-12-31
Corporation Tax Payable
Current
182,753 GBP2024-12-31
12,496 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,506 GBP2024-12-31
149,679 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
64,998 GBP2024-12-31
31,450 GBP2023-12-31
Creditors
Current
8,155,227 GBP2024-12-31
10,865,840 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,064 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,064 GBP2024-12-31
AI PROCESS SYSTEMS LIMITED
InfoPINMOUNT ENGINEERS LIMITED - 1987-10-05Registered number 02155966
The Corn Mill, Church Street, Barrowford, Lancashire BB9 6EBPRIVATE LIMITED COMPANY incorporated on 1987-08-20 (38 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.