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 3
  • 1
    Jones, Sian Mary
    Property Manager born in March 1956
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Rowland William Parry
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 3
    19, Dolgoy Close, West Cross, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2023-11-17 ~ 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 7
  • 1
    Thomas, William Richard Huw
    Scientist born in January 1951
    Individual
    Officer
    1996-10-01 ~ 2006-08-21
    OF - Director → CIF 0
    Thomas, William Richard Huw
    Individual
    Officer
    1996-10-01 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 2
    Howells, Joy Helen
    Secretary born in January 1951
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2023-11-17
    OF - Director → CIF 0
    Howells, Joy Helen
    Secretary
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2018-03-03
    OF - Secretary → CIF 0
  • 3
    Poucher, Rachel Jane
    Individual (5 offsprings)
    Officer
    2018-03-03 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 4
    Howells, David Meirion
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-01 ~ 1996-10-01
    PE - Nominee Secretary → CIF 0
  • 6
    290a, Mumbles Road, West Cross, Swansea, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,168,737 GBP2023-09-30
    Person with significant control
    2017-10-01 ~ 2023-11-17
    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
  • 7
    TRAWSCOED INVESTMENTS LIMITED - 2012-02-03
    Axis 15, Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    710,606 GBP2023-09-30
    Person with significant control
    2016-10-02 ~ 2023-11-17
    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
parent relation
Company in focus

PROCUM LIMITED

Previous names
PROCUM HARROW LTD. - 2015-01-19
PROCUM LIMITED - 1996-12-18
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,197,167 GBP2023-09-30
2,525,444 GBP2022-09-30
Fixed Assets - Investments
23,041 GBP2023-09-30
22,522 GBP2022-09-30
Fixed Assets
3,220,208 GBP2023-09-30
2,547,966 GBP2022-09-30
Debtors
233,341 GBP2023-09-30
67,200 GBP2022-09-30
Cash at bank and in hand
96,814 GBP2023-09-30
157,281 GBP2022-09-30
Current Assets
330,155 GBP2023-09-30
224,481 GBP2022-09-30
Creditors
Amounts falling due within one year
449,205 GBP2023-09-30
429,235 GBP2022-09-30
Net Current Assets/Liabilities
119,050 GBP2023-09-30
204,754 GBP2022-09-30
Total Assets Less Current Liabilities
3,101,158 GBP2023-09-30
2,343,212 GBP2022-09-30
Creditors
Amounts falling due after one year
1,113,002 GBP2023-09-30
966,168 GBP2022-09-30
Net Assets/Liabilities
1,786,979 GBP2023-09-30
1,298,726 GBP2022-09-30
Equity
Called up share capital
21 GBP2023-09-30
21 GBP2022-09-30
Share premium
55,993 GBP2023-09-30
55,993 GBP2022-09-30
Revaluation reserve
718,803 GBP2023-09-30
167,180 GBP2022-09-30
Retained earnings (accumulated losses)
950,089 GBP2023-09-30
1,013,459 GBP2022-09-30
Equity
1,786,979 GBP2023-09-30
1,298,726 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,197,167 GBP2023-09-30
2,524,248 GBP2022-09-30
Furniture and fittings
15,171 GBP2023-09-30
15,171 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,212,338 GBP2023-09-30
2,539,419 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
672,919 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
672,919 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,171 GBP2023-09-30
13,975 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,171 GBP2023-09-30
13,975 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,196 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,196 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
3,197,167 GBP2023-09-30
2,524,248 GBP2022-09-30
Furniture and fittings
1,196 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
23,041 GBP2023-09-30
22,522 GBP2022-09-30
Other Investments Other Than Loans
Non-current
23,039 GBP2023-09-30
22,520 GBP2022-09-30
Amounts invested in assets
Non-current
23,041 GBP2023-09-30
22,522 GBP2022-09-30
Trade Debtors/Trade Receivables
3,285 GBP2023-09-30
15,426 GBP2022-09-30
Amounts owed by group undertakings and participating interests
11 GBP2023-09-30
11 GBP2022-09-30
Other Debtors
230,045 GBP2023-09-30
51,763 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
54,096 GBP2023-09-30
55,026 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,095 GBP2023-09-30
8,545 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
34,937 GBP2023-09-30
34,937 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
9,911 GBP2023-09-30
40,263 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
9,807 GBP2023-09-30
1,188 GBP2022-09-30
Other Creditors
Amounts falling due within one year
335,359 GBP2023-09-30
289,276 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,113,002 GBP2023-09-30
966,168 GBP2022-09-30
Par Value of Share
Class 2 ordinary share
0.01 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,050 shares2023-09-30
1,050 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.01 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,022 shares2023-09-30
1,022 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.01 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14 shares2023-09-30
14 shares2022-09-30
Related profiles found in government register
  • PROCUM LIMITED
    Info
    PROCUM HARROW LTD. - 2015-01-19
    PROCUM LIMITED - 1996-12-18
    Registered number 03257433
    Trawscoed, 19 Dolgoy Close, West Cross, Swansea SA3 5LT
    Private Limited Company incorporated on 1996-10-01 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • PROCUM LIMITED
    S
    Registered number missing
    290a, Mumbles Road, West Cross, Swansea, Wales, SA3 5AB
    Limited
    CIF 1
  • PROCUM LIMITED
    S
    Registered number 03257433
    290a, Mumbles Road, West Cross, Swansea, Wales, SA3 5AB
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    290a Mumbles Road West Cross, Swansea
    Dissolved Corporate (6 parents)
    Equity (Company account)
    22 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Ethos Building Kings Road, Prince Of Wales Dock, Swansea
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.