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
    Director born in February 1995
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Bobbie Leonora
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
    Parry, Bobbie Leonora
    Clerk
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Bobbie Leonora Parry
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Craggs, Ian Douglas, Mr
    Process Engineer born in December 1960
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Parry, Alan Michael
    Process Engineer born in January 1957
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alan Michael Parry
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Parry, Lee Michael
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Brown, Peter
    Sales born in August 1958
    Individual (54 offsprings)
    Officer
    2000-03-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Parry, Bobbie Leonora
    Clerk born in September 1962
    Individual (1 offspring)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Mr Ian Douglas Craggs
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Woodward, Alan Jeffrey
    Engineer born in July 1954
    Individual
    Officer
    2002-08-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Mrs Anne Veronica Craggs
    Born in July 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gabriel, Philip
    Sales And Marketing born in January 1956
    Individual
    Officer
    2005-01-04 ~ 2005-10-07
    OF - Director → CIF 0
parent relation
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
10,285,816 GBP2023-01-01 ~ 2023-12-31
15,607,605 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,581,498 GBP2023-01-01 ~ 2023-12-31
-13,640,144 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,704,318 GBP2023-01-01 ~ 2023-12-31
1,967,461 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,808,219 GBP2023-01-01 ~ 2023-12-31
-1,531,081 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-103,901 GBP2023-01-01 ~ 2023-12-31
436,380 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
169,297 GBP2023-01-01 ~ 2023-12-31
19,839 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
65,396 GBP2023-01-01 ~ 2023-12-31
456,219 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
52,149 GBP2023-01-01 ~ 2023-12-31
413,467 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,547 GBP2023-12-31
11,905 GBP2022-12-31
Debtors
2,153,570 GBP2023-12-31
1,891,176 GBP2022-12-31
Current assets - Investments
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Cash at bank and in hand
8,507,926 GBP2023-12-31
6,919,707 GBP2022-12-31
Current Assets
12,661,496 GBP2023-12-31
10,810,883 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,865,840 GBP2023-12-31
-9,214,645 GBP2022-12-31
Net Current Assets/Liabilities
1,795,656 GBP2023-12-31
1,596,238 GBP2022-12-31
Total Assets Less Current Liabilities
1,811,203 GBP2023-12-31
1,608,143 GBP2022-12-31
Net Assets/Liabilities
1,457,315 GBP2023-12-31
1,605,166 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Capital redemption reserve
40 GBP2023-12-31
40 GBP2022-12-31
40 GBP2021-12-31
Retained earnings (accumulated losses)
1,457,175 GBP2023-12-31
1,605,026 GBP2022-12-31
1,391,559 GBP2021-12-31
Equity
1,457,315 GBP2023-12-31
1,605,166 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
52,149 GBP2023-01-01 ~ 2023-12-31
413,467 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,500 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
6,223 GBP2023-01-01 ~ 2023-12-31
13,140 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Wages/Salaries
1,008,765 GBP2023-01-01 ~ 2023-12-31
867,216 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
114,037 GBP2023-01-01 ~ 2023-12-31
100,770 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,398 GBP2023-01-01 ~ 2023-12-31
128,258 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,233,200 GBP2023-01-01 ~ 2023-12-31
1,096,244 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
430,347 GBP2023-01-01 ~ 2023-12-31
284,381 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
911 GBP2023-01-01 ~ 2023-12-31
-2,145 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
242,429 GBP2023-12-31
232,564 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226,882 GBP2023-12-31
220,659 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,223 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,547 GBP2023-12-31
11,905 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,054,663 GBP2023-12-31
1,335,691 GBP2022-12-31
Other Debtors
Current
47,267 GBP2023-12-31
488,523 GBP2022-12-31
Prepayments/Accrued Income
Current
51,640 GBP2023-12-31
66,962 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,153,570 GBP2023-12-31
1,891,176 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,005,420 GBP2023-12-31
2,832,574 GBP2022-12-31
Corporation Tax Payable
Current
12,496 GBP2023-12-31
44,897 GBP2022-12-31
Other Taxation & Social Security Payable
Current
149,679 GBP2023-12-31
42,223 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,450 GBP2023-12-31
299,814 GBP2022-12-31
Creditors
Current
10,865,840 GBP2023-12-31
9,214,645 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,682 GBP2023-12-31
Between two and five year
61,064 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,746 GBP2023-12-31
  • AI PROCESS SYSTEMS LIMITED
    Info
    PINMOUNT ENGINEERS LIMITED - 1987-10-05
    Registered number 02155966
    The Corn Mill, Church Street, Barrowford, Lancashire BB9 6EB
    Private Limited Company incorporated on 1987-08-20 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.