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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 5
  • 1
    Harbridge, Clare Evangeline
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1992-07-14
    OF - Secretary → CIF 0
  • 2
    Ransom, Mark
    Born in June 1967
    Individual (1 offspring)
    Officer
    1992-03-12 ~ now
    OF - Director → CIF 0
    Ransom, Mark
    Engineer
    Individual (1 offspring)
    Officer
    1992-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Mark Ransom
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fitzpatrick, Paul Michael Ambrose
    Born in February 1967
    Individual (1 offspring)
    Officer
    1992-07-14 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Ambrose Fitzpatrick
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    APPLETON SECRETARIES LIMITED
    02597344
    186 Hammersmith Road, London
    Active Corporate (9 parents, 498 offsprings)
    Officer
    1992-03-11 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
  • 5
    APPLETON DIRECTORS LIMITED
    02593469
    186 Hammersmith Road, London
    Active Corporate (8 parents, 259 offsprings)
    Officer
    1992-03-11 ~ 1992-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROCAL LIMITED

Period: 1992-03-11 ~ now
Company number: 02696264
Registered name
PROCAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
16,491 GBP2025-03-31
87 GBP2024-03-31
Fixed Assets - Investments
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Fixed Assets
23,991 GBP2025-03-31
7,587 GBP2024-03-31
Debtors
40,076 GBP2025-03-31
42,926 GBP2024-03-31
Current assets - Investments
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Cash at bank and in hand
50,459 GBP2025-03-31
89,957 GBP2024-03-31
Current Assets
110,535 GBP2025-03-31
152,883 GBP2024-03-31
Creditors
Current
22,860 GBP2025-03-31
39,458 GBP2024-03-31
Net Current Assets/Liabilities
87,675 GBP2025-03-31
113,425 GBP2024-03-31
Total Assets Less Current Liabilities
111,666 GBP2025-03-31
121,012 GBP2024-03-31
Net Assets/Liabilities
107,543 GBP2025-03-31
120,990 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
107,541 GBP2025-03-31
120,988 GBP2024-03-31
Equity
107,543 GBP2025-03-31
120,990 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,795 GBP2025-03-31
19,795 GBP2024-03-31
Motor vehicles
17,000 GBP2025-03-31
13,684 GBP2024-03-31
Computers
4,043 GBP2025-03-31
4,043 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
40,838 GBP2025-03-31
37,522 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,684 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,684 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,737 GBP2025-03-31
19,708 GBP2024-03-31
Motor vehicles
567 GBP2025-03-31
13,684 GBP2024-03-31
Computers
4,043 GBP2025-03-31
4,043 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,347 GBP2025-03-31
37,435 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,684 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,684 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
58 GBP2025-03-31
87 GBP2024-03-31
Motor vehicles
16,433 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,677 GBP2025-03-31
Amounts falling due within one year, Current
41,607 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,399 GBP2025-03-31
Amounts falling due within one year, Current
1,319 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
40,076 GBP2025-03-31
Amounts falling due within one year, Current
42,926 GBP2024-03-31
Trade Creditors/Trade Payables
Current
442 GBP2025-03-31
2,228 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,494 GBP2025-03-31
35,472 GBP2024-03-31
Other Creditors
Current
1,924 GBP2025-03-31
1,758 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • PROCAL LIMITED
    Info
    Registered number 02696264
    Glebe House, Glebe Road, Ashtead, Surrey KT21 2NU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-11 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.