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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.

Parent entities and officers 10
  • 1
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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
  • 3
    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
  • 4
    Merchant, Jacqueline Mary
    Born in November 1960
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Jonathan Edward
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2015-02-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Sullivan, Barry John
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
162,846 GBP2024-04-30
197,054 GBP2023-04-30
Debtors
1,035,418 GBP2024-04-30
744,191 GBP2023-04-30
Cash at bank and in hand
414,552 GBP2024-04-30
712,013 GBP2023-04-30
Current Assets
1,449,970 GBP2024-04-30
1,456,204 GBP2023-04-30
Net Current Assets/Liabilities
579,174 GBP2024-04-30
574,377 GBP2023-04-30
Total Assets Less Current Liabilities
742,020 GBP2024-04-30
771,431 GBP2023-04-30
Net Assets/Liabilities
460,539 GBP2024-04-30
472,235 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
460,537 GBP2024-04-30
472,233 GBP2023-04-30
Equity
460,539 GBP2024-04-30
472,235 GBP2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,360 GBP2024-04-30
18,360 GBP2023-04-30
Plant and equipment
175,294 GBP2024-04-30
175,294 GBP2023-04-30
Furniture and fittings
67,581 GBP2024-04-30
40,264 GBP2023-04-30
Computers
62,277 GBP2024-04-30
60,236 GBP2023-04-30
Motor vehicles
600,771 GBP2024-04-30
578,771 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
924,283 GBP2024-04-30
872,925 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,360 GBP2024-04-30
15,912 GBP2023-04-30
Plant and equipment
174,045 GBP2024-04-30
171,945 GBP2023-04-30
Furniture and fittings
44,632 GBP2024-04-30
40,148 GBP2023-04-30
Computers
56,334 GBP2024-04-30
53,716 GBP2023-04-30
Motor vehicles
468,066 GBP2024-04-30
394,150 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
761,437 GBP2024-04-30
675,871 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,448 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
2,100 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,484 GBP2023-05-01 ~ 2024-04-30
Computers
2,618 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
73,916 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,566 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-04-30
2,448 GBP2023-04-30
Plant and equipment
1,249 GBP2024-04-30
3,349 GBP2023-04-30
Furniture and fittings
22,949 GBP2024-04-30
116 GBP2023-04-30
Computers
5,943 GBP2024-04-30
6,520 GBP2023-04-30
Motor vehicles
132,705 GBP2024-04-30
184,621 GBP2023-04-30
Trade Creditors/Trade Payables
Current
120,403 GBP2024-04-30
364,434 GBP2023-04-30
Corporation Tax Payable
Current
27,348 GBP2024-04-30
6,012 GBP2023-04-30
Other Taxation & Social Security Payable
Current
97,264 GBP2024-04-30
87,760 GBP2023-04-30
Other Creditors
Current
1,595 GBP2024-04-30
28,878 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
624,186 GBP2024-04-30
394,743 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
615,477 GBP2024-04-30
387,857 GBP2023-04-30
Other Debtors
Current
419,941 GBP2024-04-30
356,334 GBP2023-04-30
Equity
Capital redemption reserve
299,196 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,423,698 GBP2024-04-30
701,510 GBP2023-04-30

  • 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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.