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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 16
  • 1
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    May, Jeremy Ian
    Depot Manager born in December 1968
    Individual (1 offspring)
    Officer
    1992-02-06 ~ 1996-05-02
    OF - Director → CIF 0
  • 3
    Williams, David
    Managing Director born in November 1950
    Individual (403 offsprings)
    Officer
    2002-03-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Proos, Jack Ainsworth
    Company Director born in October 1953
    Individual (14 offsprings)
    Officer
    1994-04-12 ~ 2002-03-06
    OF - Director → CIF 0
    Proos, Jack Ainsworth
    Individual (14 offsprings)
    Officer
    1996-05-02 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 5
    Hawksby, John Frederick
    Registrar born in June 1942
    Individual (30 offsprings)
    Officer
    1991-08-20 ~ 1992-02-06
    OF - Director → CIF 0
  • 6
    May, Ian James
    Individual (1 offspring)
    Officer
    1992-02-06 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 7
    Atkinson, Geoffrey
    Individual (86 offsprings)
    Officer
    1991-08-20 ~ 1992-02-06
    OF - Nominee Secretary → CIF 0
  • 8
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (323 offsprings)
    Officer
    2011-10-24 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (323 offsprings)
    Officer
    2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 9
    Chivers, Michael John
    Company Director born in October 1952
    Individual (102 offsprings)
    Officer
    2002-03-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Jackson, Ian
    Accountant born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (317 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (317 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Proos, David Marinus
    Company Director born in October 1953
    Individual (27 offsprings)
    Officer
    1994-04-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (115 offsprings)
    Officer
    2002-03-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    May, Simon James
    Depot Manager born in March 1966
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ 1996-05-02
    OF - Director → CIF 0
  • 15
    Swynnerton, John Ralph
    Individual (102 offsprings)
    Officer
    2002-03-06 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 16
    A.M. PROOS & SONS LIMITED - now 01323394 01048980
    A M PROOS AND SONS (SHEFFIELD) LIMITED - 1990-10-17
    JOHN PEARSON (ROOFING AND BUILDING MATERIALS) LIMITED - 1981-12-31
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.M. PROOS (SOUTH) LIMITED

Period: 1994-01-31 ~ 2020-10-06
Company number: 02639466
Registered names
A.M. PROOS (SOUTH) LIMITED - Dissolved
MENSPEX LIMITED - 1992-02-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Current Assets
100 GBP2018-12-31
100 GBP2017-12-31
Net Current Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Total Assets Less Current Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Net assets/liabilities excluding pension asset/liability
100 GBP2018-12-31
100 GBP2017-12-31
Called-up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Shareholder's fund
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2018-12-31
100 GBP2017-12-31

  • A.M. PROOS (SOUTH) LIMITED
    Info
    SLATE FACTORS LIMITED - 1994-01-31
    MENSPEX LIMITED - 1994-01-31
    Registered number 02639466
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1991-08-20 and dissolved on 2020-10-06 (29 years 1 month). The status of the company number is Dissolved.
    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.