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 5
  • 1
    Bew, Darren
    Co Director born in May 1972
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Anthony David
    Technical Director born in October 1968
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jeffrey David
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Colin Martin
    Construction Director born in April 1969
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Kingsbury House, Kingsbury Square, Melksham, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,048,124 GBP2023-09-30
    Person with significant control
    2018-11-02 ~ 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 5
  • 1
    Bertuello, Roy Anthony
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2018-11-02
    OF - Director → CIF 0
    Bertuello, Roy Anthony
    Director
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2018-11-02
    OF - Secretary → CIF 0
    Mr Roy Anthony Bertuello
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Denning, Nicholas Hugh
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Nicholas Hugh Denning
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Has significant influence or control → CIF 0
  • 3
    Bertuello, Mary Georgina
    Director born in November 1958
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1995-08-31
    OF - Director → CIF 0
    Mrs Mary Georgina Bertuello
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2017-12-31 ~ 2018-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Skuse, Martyn Paul
    Co Director born in October 1960
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-01 ~ 1995-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCOL LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
112,420 GBP2023-09-30
104,344 GBP2022-09-30
Debtors
2,112,666 GBP2023-09-30
1,239,765 GBP2022-09-30
Cash at bank and in hand
1,510,206 GBP2023-09-30
900,790 GBP2022-09-30
Current Assets
3,629,782 GBP2023-09-30
2,146,322 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,015,097 GBP2023-09-30
-1,184,088 GBP2022-09-30
Net Current Assets/Liabilities
1,614,685 GBP2023-09-30
962,234 GBP2022-09-30
Total Assets Less Current Liabilities
1,727,105 GBP2023-09-30
1,066,578 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-24,862 GBP2023-09-30
-25,875 GBP2022-09-30
Net Assets/Liabilities
1,598,487 GBP2023-09-30
939,363 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,598,387 GBP2023-09-30
939,263 GBP2022-09-30
Equity
1,598,487 GBP2023-09-30
939,363 GBP2022-09-30
Average Number of Employees
242022-10-01 ~ 2023-09-30
232021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,154 GBP2023-09-30
12,154 GBP2022-09-30
Plant and equipment
72,601 GBP2023-09-30
72,601 GBP2022-09-30
Furniture and fittings
135,878 GBP2023-09-30
135,878 GBP2022-09-30
Computers
97,343 GBP2023-09-30
96,604 GBP2022-09-30
Motor vehicles
229,038 GBP2023-09-30
190,118 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
547,014 GBP2023-09-30
507,355 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,154 GBP2023-09-30
12,154 GBP2022-09-30
Plant and equipment
63,561 GBP2023-09-30
61,966 GBP2022-09-30
Furniture and fittings
118,022 GBP2023-09-30
114,871 GBP2022-09-30
Computers
90,947 GBP2023-09-30
87,818 GBP2022-09-30
Motor vehicles
149,910 GBP2023-09-30
126,202 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,594 GBP2023-09-30
403,011 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
1,595 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
3,151 GBP2022-10-01 ~ 2023-09-30
Computers
3,129 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
23,708 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,583 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
0 GBP2022-09-30
Plant and equipment
9,040 GBP2023-09-30
10,635 GBP2022-09-30
Furniture and fittings
17,856 GBP2023-09-30
21,007 GBP2022-09-30
Computers
6,396 GBP2023-09-30
8,786 GBP2022-09-30
Motor vehicles
79,128 GBP2023-09-30
63,916 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,775,150 GBP2023-09-30
1,052,057 GBP2022-09-30
Other Debtors
Amounts falling due within one year
337,516 GBP2023-09-30
187,708 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,112,666 GBP2023-09-30
1,239,765 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,061,849 GBP2023-09-30
657,607 GBP2022-09-30
Corporation Tax Payable
Current
84,821 GBP2023-09-30
90,046 GBP2022-09-30
Other Taxation & Social Security Payable
Current
700,758 GBP2023-09-30
301,251 GBP2022-09-30
Other Creditors
Current
167,669 GBP2023-09-30
135,184 GBP2022-09-30
Creditors
Current
2,015,097 GBP2023-09-30
1,184,088 GBP2022-09-30
Other Creditors
Non-current
24,862 GBP2023-09-30
25,875 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,231 GBP2023-09-30
168,096 GBP2022-09-30
  • PROCOL LIMITED
    Info
    Registered number 03063200
    Kingsbury House, Kingsbury Square, Melksham, Wiltshire SN12 6HL
    Private Limited Company incorporated on 1995-06-01 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.