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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Bertuello, Mary Georgina
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1995-08-31
    OF - Director → CIF 0
    Mrs Mary Georgina Bertuello
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2017-12-31 ~ 2018-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barlow, Anthony David
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jeffrey David
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Skuse, Martyn Paul
    Co Director born in October 1960
    Individual (3 offsprings)
    Officer
    2007-10-10 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Bertuello, Roy Anthony
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2018-11-02
    OF - Director → CIF 0
    Bertuello, Roy Anthony
    Director
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 2018-11-02
    OF - Secretary → CIF 0
    Mr Roy Anthony Bertuello
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Denning, Nicholas Hugh
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Nicholas Hugh Denning
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Has significant influence or control → CIF 0
  • 7
    Bell, Colin Martin
    Born in May 1969
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Bew, Darren
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-06-01 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 10
    PROCOL HOLDINGS LIMITED
    11602928
    Kingsbury House, Kingsbury Square, Melksham, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROCOL LIMITED

Period: 1995-06-01 ~ now
Company number: 03063200
Registered name
PROCOL LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
147,905 GBP2024-09-30
112,420 GBP2023-09-30
Debtors
1,648,045 GBP2024-09-30
2,112,666 GBP2023-09-30
Cash at bank and in hand
1,723,564 GBP2024-09-30
1,510,206 GBP2023-09-30
Current Assets
3,402,753 GBP2024-09-30
3,629,782 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,015,097 GBP2023-09-30
Net Current Assets/Liabilities
2,137,712 GBP2024-09-30
1,614,685 GBP2023-09-30
Total Assets Less Current Liabilities
2,285,617 GBP2024-09-30
1,727,105 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,691 GBP2024-09-30
Net Assets/Liabilities
2,165,510 GBP2024-09-30
1,598,487 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,165,410 GBP2024-09-30
1,598,387 GBP2023-09-30
Equity
2,165,510 GBP2024-09-30
1,598,487 GBP2023-09-30
Average Number of Employees
282023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,601 GBP2024-09-30
72,601 GBP2023-09-30
Furniture and fittings
135,878 GBP2024-09-30
135,878 GBP2023-09-30
Computers
99,715 GBP2024-09-30
97,343 GBP2023-09-30
Motor vehicles
280,245 GBP2024-09-30
229,038 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
600,593 GBP2024-09-30
547,014 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-36,975 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-36,975 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,154 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,917 GBP2024-09-30
63,561 GBP2023-09-30
Furniture and fittings
120,701 GBP2024-09-30
118,022 GBP2023-09-30
Computers
93,840 GBP2024-09-30
90,947 GBP2023-09-30
Motor vehicles
161,076 GBP2024-09-30
149,910 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
452,688 GBP2024-09-30
434,594 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,356 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,679 GBP2023-10-01 ~ 2024-09-30
Computers
2,893 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
39,723 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,651 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-28,557 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,557 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,154 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
7,684 GBP2024-09-30
9,040 GBP2023-09-30
Furniture and fittings
15,177 GBP2024-09-30
17,856 GBP2023-09-30
Computers
5,875 GBP2024-09-30
6,396 GBP2023-09-30
Motor vehicles
119,169 GBP2024-09-30
79,128 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,122,766 GBP2024-09-30
1,775,150 GBP2023-09-30
Other Debtors
Amounts falling due within one year
525,279 GBP2024-09-30
337,516 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,648,045 GBP2024-09-30
Current, Amounts falling due within one year
2,112,666 GBP2023-09-30
Trade Creditors/Trade Payables
Current
904,585 GBP2024-09-30
1,061,849 GBP2023-09-30
Corporation Tax Payable
Current
126,447 GBP2024-09-30
84,821 GBP2023-09-30
Other Taxation & Social Security Payable
Current
183,348 GBP2024-09-30
700,758 GBP2023-09-30
Other Creditors
Current
50,661 GBP2024-09-30
167,669 GBP2023-09-30
Creditors
Current
1,265,041 GBP2024-09-30
2,015,097 GBP2023-09-30
Other Creditors
Non-current
7,691 GBP2024-09-30
24,862 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,767 GBP2024-09-30
78,231 GBP2023-09-30
  • PROCOL LIMITED
    Info
    Registered number 03063200
    Kingsbury House, Kingsbury Square, Melksham, Wiltshire SN12 6HL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-01 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.