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
    King, Stephen Valentine
    Digital Director born in April 1967
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 2
    Billington, Ailsa Rosamund
    Client Services Director born in October 1965
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 3
    Robinson, Philip Terence
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - director → CIF 0
  • 4
    Hardaker, Daniel James
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - director → CIF 0
  • 5
    The Old Printworks, 178 Easton Road, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2023-06-23 ~ 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 9
  • 1
    Proctor, Roger Simon
    Design Consultant born in July 1956
    Individual (8 offsprings)
    Officer
    ~ 2023-06-23
    OF - director → CIF 0
    Proctor, Roger Simon
    Individual (8 offsprings)
    Officer
    ~ 2000-09-01
    OF - secretary → CIF 0
    Mr Roger Simon Proctor
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mason, Kevin
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2021-03-31
    OF - director → CIF 0
  • 3
    Locke, Joy Helen
    Individual (5 offsprings)
    Officer
    2002-05-08 ~ 2023-06-23
    OF - secretary → CIF 0
  • 4
    Sofield, Janine Alison
    Individual
    Officer
    2000-09-01 ~ 2002-05-08
    OF - secretary → CIF 0
  • 5
    Cain, Michael
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2020-11-11
    OF - director → CIF 0
  • 6
    Hunt, Nicola Helen
    Finance Director born in March 1981
    Individual
    Officer
    2021-04-01 ~ 2024-12-06
    OF - director → CIF 0
  • 7
    Jamieson, Mark
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2023-06-23
    OF - director → CIF 0
  • 8
    Mills, Matthew John
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2005-01-14
    OF - director → CIF 0
  • 9
    Proctor, Karen Mary
    Design Consultant born in April 1958
    Individual
    Officer
    ~ 2004-03-01
    OF - director → CIF 0
parent relation
Company in focus

PROCTOR AND STEVENSON LIMITED

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
58190 - Other Publishing Activities
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
135,594 GBP2024-03-31
188,818 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
300 GBP2023-03-31
Debtors
Current
1,965,442 GBP2024-03-31
2,548,806 GBP2023-03-31
Non-current
1,329,032 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
114,595 GBP2024-03-31
1,074,737 GBP2023-03-31
Net Assets/Liabilities
2,290,237 GBP2024-03-31
2,432,310 GBP2023-03-31
Equity
Called up share capital
925 GBP2024-03-31
925 GBP2023-03-31
Capital redemption reserve
75 GBP2024-03-31
75 GBP2023-03-31
Retained earnings (accumulated losses)
2,289,237 GBP2024-03-31
2,431,310 GBP2023-03-31
Equity
2,290,237 GBP2024-03-31
2,432,310 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-04-01 ~ 2024-03-31
Average Number of Employees
612023-04-01 ~ 2024-03-31
712022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
65,367 GBP2024-03-31
65,367 GBP2023-03-31
Furniture and fittings
21,669 GBP2024-03-31
17,812 GBP2023-03-31
Office equipment
362,349 GBP2024-03-31
399,861 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
449,385 GBP2024-03-31
483,040 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
-43,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-43,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
40,855 GBP2024-03-31
34,318 GBP2023-03-31
Furniture and fittings
18,432 GBP2024-03-31
15,161 GBP2023-03-31
Office equipment
254,504 GBP2024-03-31
244,743 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,791 GBP2024-03-31
294,222 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,537 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,271 GBP2023-04-01 ~ 2024-03-31
Office equipment
44,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
-34,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
24,512 GBP2024-03-31
31,049 GBP2023-03-31
Furniture and fittings
3,237 GBP2024-03-31
2,651 GBP2023-03-31
Office equipment
107,845 GBP2024-03-31
155,118 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
300 GBP2024-03-31
300 GBP2023-03-31
Investments in Subsidiaries
0 GBP2024-03-31
300 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,495,977 GBP2024-03-31
970,829 GBP2023-03-31
Amounts owed by directors
Current
1,500 GBP2024-03-31
625,917 GBP2023-03-31
Prepayments/Accrued Income
Current
339,450 GBP2024-03-31
246,067 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
22,094 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
106,421 GBP2024-03-31
677,660 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
761,504 GBP2023-03-31
Trade Creditors/Trade Payables
Current
261,975 GBP2024-03-31
184,821 GBP2023-03-31
Amounts owed to directors
Current
1,285 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
747,330 GBP2024-03-31
247,907 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
2,928 GBP2023-03-31
Other Creditors
Current
34,355 GBP2024-03-31
17,468 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
925 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
925 GBP2023-04-01 ~ 2024-03-31
925 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,222 GBP2024-03-31
140,002 GBP2023-03-31
Between one and five year
572,890 GBP2024-03-31
572,890 GBP2023-03-31
More than five year
596,760 GBP2024-03-31
719,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,312,872 GBP2024-03-31
1,432,225 GBP2023-03-31
Related profiles found in government register
  • PROCTOR AND STEVENSON LIMITED
    Info
    Registered number 02572010
    The Old Printworks, 178 Easton Road, Bristol BS5 0ES
    Private Limited Company incorporated on 1991-01-07 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • PROCTOR AND STEVENSON LIMITED
    S
    Registered number 02572010
    The Old Printworks, 178 Easton Road, Bristol, England, BS5 0ES
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Printworks, 178 Easton Road, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Old Printworks, 178 Easton Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Old Printworks, 178 Easton Road, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.