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
    Meredith Dallow, Alison
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Alison Julie Meredith
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Sarah Dallow
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    -358 GBP2024-03-31
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Clucas, Beverley Anne
    Director
    Individual
    Officer
    2003-04-08 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 2
    Hateley, Lucy Anna
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-04-08
    OF - Director → CIF 0
  • 3
    Southwell, Wendy Anne
    Company Director born in July 1960
    Individual
    Officer
    1996-12-12 ~ 2002-07-31
    OF - Director → CIF 0
    Southwell, Wendy Anne
    Company Director
    Individual
    Officer
    1996-12-12 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    Frazer, Bryan Malcolm
    Company Director born in September 1957
    Individual
    Officer
    1996-12-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Meredith, Alison Julie
    Director
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-12-10 ~ 1996-12-12
    PE - Nominee Secretary → CIF 0
  • 7
    S ROBERTS LIMITED - 2004-11-18
    15, Queens Road, Coventry, West Midlands
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-09-02 ~ 2003-11-14
    PE - Director → CIF 0
    2003-11-14 ~ 2007-03-31
    PE - Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-12-10 ~ 1996-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PROFESSIONAL PROMOTION COMPANY LTD

Previous name
ILLUSTRIOUS MANAGEMENT LIMITED - 1997-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment
12,372 GBP2023-05-31
12,372 GBP2022-05-31
Debtors
205,145 GBP2023-05-31
188,885 GBP2022-05-31
Cash at bank and in hand
31 GBP2023-05-31
16,031 GBP2022-05-31
Current Assets
205,176 GBP2023-05-31
204,916 GBP2022-05-31
Creditors
Amounts falling due within one year
185,360 GBP2023-05-31
156,238 GBP2022-05-31
Net Current Assets/Liabilities
19,816 GBP2023-05-31
48,678 GBP2022-05-31
Total Assets Less Current Liabilities
32,188 GBP2023-05-31
61,050 GBP2022-05-31
Creditors
Amounts falling due after one year
29,000 GBP2023-05-31
60,000 GBP2022-05-31
Net Assets/Liabilities
3,188 GBP2023-05-31
1,050 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
3,088 GBP2023-05-31
950 GBP2022-05-31
Equity
3,188 GBP2023-05-31
1,050 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-06-01 ~ 2023-05-31
Furniture and fittings
0.202022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,420 GBP2023-05-31
Plant and equipment
22,378 GBP2023-05-31
Furniture and fittings
10,314 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
52,112 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,445 GBP2023-05-31
Plant and equipment
21,769 GBP2023-05-31
Furniture and fittings
9,526 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,740 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
10,975 GBP2023-05-31
10,975 GBP2022-05-31
Plant and equipment
609 GBP2023-05-31
609 GBP2022-05-31
Furniture and fittings
788 GBP2023-05-31
788 GBP2022-05-31
Trade Debtors/Trade Receivables
83,684 GBP2023-05-31
88,923 GBP2022-05-31
Other Debtors
121,461 GBP2023-05-31
99,962 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,011 GBP2023-05-31
41,604 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
81,102 GBP2023-05-31
66,996 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
12,181 GBP2023-05-31
22,572 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,147 GBP2023-05-31
22,157 GBP2022-05-31
Other Creditors
Amounts falling due within one year
34,919 GBP2023-05-31
2,909 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
29,000 GBP2023-05-31
60,000 GBP2022-05-31
  • THE PROFESSIONAL PROMOTION COMPANY LTD
    Info
    ILLUSTRIOUS MANAGEMENT LIMITED - 1997-01-28
    Registered number 03289985
    5 The Quadrant, Coventry, West Midlands CV1 2EL
    Private Limited Company incorporated on 1996-12-10 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.