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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
Active 2
  • 1
    Tompsett, Rodney Graham
    Born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFirst Floor, Unit Four, Element Court, Hilton Cross Business Park, Wolverhampton, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,986,202 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Gatehouse, Lawrence William
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2012-10-23
    OF - Director → CIF 0
    Gatehouse, Lawrence William
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Hooley, James David
    Engineer born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 1999-08-31
    OF - Director → CIF 0
    Hooley, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 3
    Barry, Nicholas Michael
    Company Director born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 4
    Butler, Leigh
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 5
    Hodgkins, Mark Nicholas
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2015-10-29
    OF - Director → CIF 0
  • 6
    Dilkes, Miles Jason
    Engineer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Brownjohn, Michael Edmund
    Company Director/Engineer born in November 1936
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
    Brownjohn, Michael Edmund
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Secretary → CIF 0
  • 8
    Macleod, Alistair
    Chief Executive born in September 1955
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Tilley, Susan
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PROCESS SYSTEMS INTERNATIONAL LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
3,216 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
299 GBP2024-12-31
470 GBP2023-12-31
Fixed Assets
3,515 GBP2024-12-31
470 GBP2023-12-31
Debtors
213,203 GBP2024-12-31
194,822 GBP2023-12-31
Cash at bank and in hand
115,569 GBP2024-12-31
95,658 GBP2023-12-31
Current Assets
329,787 GBP2024-12-31
325,022 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-303,511 GBP2024-12-31
Net Current Assets/Liabilities
26,276 GBP2024-12-31
156,712 GBP2023-12-31
Total Assets Less Current Liabilities
29,791 GBP2024-12-31
157,182 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
28,791 GBP2024-12-31
156,182 GBP2023-12-31
148,468 GBP2022-12-31
Equity
29,791 GBP2024-12-31
157,182 GBP2023-12-31
149,468 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
567,609 GBP2024-01-01 ~ 2024-12-31
247,714 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
567,609 GBP2024-01-01 ~ 2024-12-31
247,714 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-695,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,892 GBP2024-12-31
3,721 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
299 GBP2024-12-31
470 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
204,612 GBP2024-12-31
190,205 GBP2023-12-31
Other Debtors
Current
4,926 GBP2024-12-31
2,833 GBP2023-12-31
Prepayments/Accrued Income
Current
3,665 GBP2024-12-31
1,784 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,838 GBP2024-12-31
87,895 GBP2023-12-31
Corporation Tax Payable
Current
122,650 GBP2024-12-31
45,415 GBP2023-12-31
Other Taxation & Social Security Payable
Current
248 GBP2024-12-31
490 GBP2023-12-31
Other Creditors
Current
46 GBP2024-12-31
46 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,729 GBP2024-12-31
34,464 GBP2023-12-31
Creditors
Current
303,511 GBP2024-12-31
168,310 GBP2023-12-31
  • PROCESS SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number 02689358
    icon of address19 Highfield Road, Edgbaston, Birmingham B15 3BH
    PRIVATE LIMITED COMPANY incorporated on 1992-02-20 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.