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 4
  • 1
    Ellis, Brian
    Sales Manager born in November 1951
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Benjamin James
    Managing Director born in June 1990
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Carol Ann
    Individual (1 offspring)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    3, Atlas Way, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    513,778 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Ellis, Brian
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1995-03-06
    OF - Secretary → CIF 0
    Mr Brian Ellis
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Green, Barbara
    Individual
    Officer
    2001-06-05 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Ford, Jeffery
    Engineer born in March 1950
    Individual
    Officer
    1993-01-04 ~ 1999-07-05
    OF - Director → CIF 0
  • 4
    Shaw, Stephen Christopher
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 2003-10-31
    OF - Director → CIF 0
    Shaw, Stephen Christopher
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 5
    Lancaster, Sharon Julie
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 6
    Lancaster, Benjamin Robert
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2019-12-10
    OF - Director → CIF 0
    Mr Benjamin Robert Lancaster
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-01-04 ~ 1993-01-04
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-01-04 ~ 1993-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,071 GBP2023-12-31
8,857 GBP2022-12-31
Total Inventories
8,690 GBP2023-12-31
10,093 GBP2022-12-31
Debtors
Current
693,885 GBP2023-12-31
376,328 GBP2022-12-31
Cash at bank and in hand
341,543 GBP2023-12-31
388,953 GBP2022-12-31
Current Assets
1,044,118 GBP2023-12-31
775,374 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-749,507 GBP2023-12-31
-607,889 GBP2022-12-31
Net Current Assets/Liabilities
294,611 GBP2023-12-31
167,485 GBP2022-12-31
Total Assets Less Current Liabilities
302,682 GBP2023-12-31
176,342 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,015 GBP2022-12-31
Net Assets/Liabilities
300,792 GBP2023-12-31
173,488 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Capital redemption reserve
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
296,792 GBP2023-12-31
169,488 GBP2022-12-31
Equity
300,792 GBP2023-12-31
173,488 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,105 GBP2023-12-31
12,715 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,858 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,034 GBP2023-12-31
Property, Plant & Equipment
Office equipment
8,071 GBP2023-12-31
8,857 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
632,904 GBP2023-12-31
368,179 GBP2022-12-31
Other Debtors
Current
31,163 GBP2023-12-31
605 GBP2022-12-31
Prepayments/Accrued Income
Current
29,818 GBP2023-12-31
7,544 GBP2022-12-31
Trade Creditors/Trade Payables
Current
565,731 GBP2023-12-31
296,256 GBP2022-12-31
Amounts owed to group undertakings
Current
50,000 GBP2022-12-31
Corporation Tax Payable
Current
58,903 GBP2023-12-31
32,542 GBP2022-12-31
Taxation/Social Security Payable
Current
55,662 GBP2023-12-31
94,356 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,015 GBP2023-12-31
1,522 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
68,196 GBP2023-12-31
133,213 GBP2022-12-31
Creditors
Current
749,507 GBP2023-12-31
607,889 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,015 GBP2022-12-31
Minimum gross finance lease payments owing
1,015 GBP2023-12-31
2,537 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,890 GBP2023-12-31
1,839 GBP2022-12-31
1,643 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
51 GBP2023-01-01 ~ 2023-12-31
196 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,018 GBP2023-12-31
1,970 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,984 GBP2023-12-31
19,898 GBP2022-12-31
Between one and five year
75,407 GBP2023-12-31
16,181 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,391 GBP2023-12-31
36,079 GBP2022-12-31
  • PRO-DEK DESIGN & STORAGE SYSTEMS LIMITED
    Info
    Registered number 02776819
    3 Atlas Way, Atlas North, Sheffield, South Yorkshire S4 7QQ
    Private Limited Company incorporated on 1993-01-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.