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
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    First Floor, Unit Four, Element Court, Hilton Cross Business Park, Wolverhampton, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    6,325,847 GBP2023-12-31
    Person with significant control
    2017-02-20 ~ 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
    Hodgkins, Mark Nicholas
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2012-10-23 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    Barry, Nicholas Michael
    Company Director born in January 1989
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Butler, Leigh
    Individual
    Officer
    2016-08-17 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 4
    Gatehouse, Lawrence William
    Company Director born in December 1943
    Individual
    Officer
    ~ 2012-10-23
    OF - Director → CIF 0
    Gatehouse, Lawrence William
    Individual
    Officer
    1996-07-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 5
    Hooley, James David
    Engineer born in October 1944
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1999-08-31
    OF - Director → CIF 0
    Hooley, James David
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 6
    Macleod, Alistair
    Chief Executive born in September 1955
    Individual
    Officer
    2015-11-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Tilley, Susan
    Individual
    Officer
    1999-11-01 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 8
    Dilkes, Miles Jason
    Engineer born in July 1973
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Brownjohn, Michael Edmund
    Company Director/Engineer born in November 1936
    Individual
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
    Brownjohn, Michael Edmund
    Individual
    Officer
    ~ 1994-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PROCESS SYSTEMS INTERNATIONAL LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
470 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
470 GBP2023-12-31
0 GBP2022-12-31
Debtors
194,822 GBP2023-12-31
386,959 GBP2022-12-31
Cash at bank and in hand
95,658 GBP2023-12-31
29,296 GBP2022-12-31
Current Assets
325,022 GBP2023-12-31
416,517 GBP2022-12-31
Net Current Assets/Liabilities
156,712 GBP2023-12-31
149,468 GBP2022-12-31
Total Assets Less Current Liabilities
157,182 GBP2023-12-31
149,468 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
156,182 GBP2023-12-31
148,468 GBP2022-12-31
203,874 GBP2021-12-31
Equity
157,182 GBP2023-12-31
149,468 GBP2022-12-31
204,874 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
247,714 GBP2023-01-01 ~ 2023-12-31
204,424 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
247,714 GBP2023-01-01 ~ 2023-12-31
204,424 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-259,830 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-240,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,191 GBP2023-12-31
3,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,721 GBP2023-12-31
3,678 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
470 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
190,205 GBP2023-12-31
374,971 GBP2022-12-31
Other Debtors
Current
2,833 GBP2023-12-31
8,155 GBP2022-12-31
Prepayments/Accrued Income
Current
1,784 GBP2023-12-31
3,833 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87,895 GBP2023-12-31
102,081 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
27,027 GBP2022-12-31
Corporation Tax Payable
Current
45,415 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
490 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
46 GBP2023-12-31
38 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,464 GBP2023-12-31
137,903 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
5,675 GBP2022-12-31
  • PROCESS SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number 02689358
    19 Highfield Road, Edgbaston, Birmingham B15 3BH
    Private Limited Company incorporated on 1992-02-20 (33 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.