Parental companies, filial companies, and officers of PROCESSOR SOLUTIONS DESIGN LIMITED

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
Mrs Karen Lesley Donegani
Born in April 1958
Individual (2 offsprings)
Person with significant control
2023-10-11 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Eastwood, Andrew David
Company Director born in September 1960
Individual (1 offspring)
Officer
2024-07-23 ~ now
OF - Director → CIF 0
Mr Andrew David Eastwood
Born in September 1960
Individual (1 offspring)
Person with significant control
2024-07-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Christopher John Donegani
Born in April 1956
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Eastwood, Carol
Company Director born in May 1961
Individual (1 offspring)
Officer
2024-07-23 ~ now
OF - Director → CIF 0
Mrs Carol Eastwood
Born in May 1961
Individual (1 offspring)
Person with significant control
2024-07-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Howe, Kenneth
Born in April 1928
Individual
Officer
1994-05-17 ~ 1994-05-17
OF - Nominee Director → CIF 0
2
Donegani, Karen Lesley
Director born in April 1958
Individual (2 offsprings)
Officer
2003-12-10 ~ 2024-07-23
OF - Director → CIF 0
Donegani, Karen Lesley
Director
Individual (2 offsprings)
Officer
1994-05-17 ~ 2024-07-23
OF - Secretary → CIF 0
3
Howe, Iris
Individual
Officer
1994-05-17 ~ 1994-05-17
OF - Nominee Secretary → CIF 0
4
Donegani, Christopher John
Computer Consultant born in April 1956
Individual (2 offsprings)
Officer
1994-05-17 ~ 2024-07-23
OF - Director → CIF 0

Company in focus

PROCESSOR SOLUTIONS DESIGN LIMITED

Previous name

PROCESSOR SOLUTIONS LIMITED - 2003-12-22

Standard Industrial Classification

26110 - Manufacture Of Electronic Components

Brief company account

Average Number of Employees

32023-07-01 ~ 2024-06-30

32022-07-01 ~ 2023-06-30

Fixed Assets

2,611 GBP2024-06-30

1,699 GBP2023-06-30

Current Assets

9,063 GBP2024-06-30

43,355 GBP2023-06-30

Creditors

Amounts falling due within one year

-6,762 GBP2024-06-30

-6,533 GBP2023-06-30

Net Current Assets/Liabilities

2,301 GBP2024-06-30

36,822 GBP2023-06-30

Total Assets Less Current Liabilities

4,912 GBP2024-06-30

38,521 GBP2023-06-30

Net Assets/Liabilities

3,637 GBP2024-06-30

37,321 GBP2023-06-30

Equity

3,637 GBP2024-06-30

37,321 GBP2023-06-30

PROCESSOR SOLUTIONS DESIGN LIMITED
Info
PROCESSOR SOLUTIONS LIMITED - 2003-12-22
Registered number 02929615
Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray LE13 0PB
Private Limited Company incorporated on 1994-05-17 (31 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.