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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
    Sullivan, Pamela Valerie
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2015-02-06
    OF - Director → CIF 0
    Sullivan, Pamela Valerie
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 2
    Merchant, Simon Andrew
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Merchant
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Rogers, Kathleen Alice
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ 2024-10-29
    OF - Director → CIF 0
    Rogers, Kathleen Alice
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 4
    Williams, Jonathan Edward
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2015-02-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 6
    Merchant, Jacqueline Mary
    Born in November 1960
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Merchant, Shane
    Born in August 1990
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    Merchant, Shane
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Sullivan, Barry John
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 2015-02-06
    OF - Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
  • 10
    PROCAR INTERNATIONAL (HOLDINGS) LIMITED
    09385924 11210439... (more)
    Unit B, 201 Long Lane, Staines-upon-thames, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROCAR INTERNATIONAL LIMITED

Period: 1996-09-26 ~ now
Company number: 03255217 11210439... (more)
Registered name
PROCAR INTERNATIONAL LIMITED - now 11210439... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
176,137 GBP2025-04-30
162,846 GBP2024-04-30
Debtors
938,500 GBP2025-04-30
1,035,418 GBP2024-04-30
Cash at bank and in hand
543,079 GBP2025-04-30
414,552 GBP2024-04-30
Current Assets
1,481,579 GBP2025-04-30
1,449,970 GBP2024-04-30
Net Current Assets/Liabilities
540,346 GBP2025-04-30
579,174 GBP2024-04-30
Total Assets Less Current Liabilities
716,483 GBP2025-04-30
742,020 GBP2024-04-30
Net Assets/Liabilities
372,723 GBP2025-04-30
460,539 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
372,721 GBP2025-04-30
460,537 GBP2024-04-30
Equity
372,723 GBP2025-04-30
460,539 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,360 GBP2025-04-30
18,360 GBP2024-04-30
Plant and equipment
175,294 GBP2025-04-30
175,294 GBP2024-04-30
Furniture and fittings
88,546 GBP2025-04-30
67,581 GBP2024-04-30
Computers
65,299 GBP2025-04-30
62,277 GBP2024-04-30
Motor vehicles
653,785 GBP2025-04-30
600,771 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,001,284 GBP2025-04-30
924,283 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-38,986 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-38,986 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,360 GBP2025-04-30
18,360 GBP2024-04-30
Plant and equipment
175,045 GBP2025-04-30
174,045 GBP2024-04-30
Furniture and fittings
57,678 GBP2025-04-30
44,632 GBP2024-04-30
Computers
59,822 GBP2025-04-30
56,334 GBP2024-04-30
Motor vehicles
514,242 GBP2025-04-30
468,066 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
825,147 GBP2025-04-30
761,437 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
1,000 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
13,046 GBP2024-05-01 ~ 2025-04-30
Computers
3,488 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
67,951 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,485 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-21,775 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,775 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
249 GBP2025-04-30
1,249 GBP2024-04-30
Furniture and fittings
30,868 GBP2025-04-30
22,949 GBP2024-04-30
Computers
5,477 GBP2025-04-30
5,943 GBP2024-04-30
Motor vehicles
139,543 GBP2025-04-30
132,705 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
503,838 GBP2025-04-30
615,477 GBP2024-04-30
Other Debtors
Current
434,662 GBP2025-04-30
419,941 GBP2024-04-30
Trade Creditors/Trade Payables
Current
186,359 GBP2025-04-30
120,403 GBP2024-04-30
Corporation Tax Payable
Current
34,558 GBP2025-04-30
27,348 GBP2024-04-30
Other Taxation & Social Security Payable
Current
84,401 GBP2025-04-30
97,264 GBP2024-04-30
Other Creditors
Current
1,087 GBP2025-04-30
1,595 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
634,828 GBP2025-04-30
624,186 GBP2024-04-30
Equity
Capital redemption reserve
281,481 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,195,698 GBP2025-04-30
1,423,698 GBP2024-04-30
  • PROCAR INTERNATIONAL LIMITED
    Info
    Registered number 03255217
    Unit B, 201 Long Lane, Staines-upon-thames, Middlesex TW19 7AU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 April 2026 and licensed under the Open Government Licence v3.0.