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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
Active 6
  • 1
    Goodhart, Jonathan Luke Henry
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Jardine, Brian
    Company Director born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Martelli, Marco
    Sales Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Cousins, David Raymond
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson-jones, Gary James
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 1, Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,937,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Binstead, Allan
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Adams, Philip Lloyd
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2003-08-13
    OF - Director → CIF 0
  • 3
    Sambrook, Martin John
    Manufacturing Director - Group born in September 1955
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Jardine, Barbara Ann
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2005-01-07
    OF - Secretary → CIF 0
    icon of calendar 2007-08-02 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 5
    Smido Services Limited
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1998-01-23
    OF - Director → CIF 0
  • 6
    Coy, Julian Richard Lee
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-31 ~ 2009-05-29
    OF - Director → CIF 0
    Coy, Julian Richard Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 7
    Jardine, Brian
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2003-08-08
    OF - Secretary → CIF 0
    Mr Brian Jardine
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-03-17
    PE - Has significant influence or control → CIF 0
  • 8
    Woods, Victoria May
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 9
    Hall, Janet Elizabeth
    Group Finance Director born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Molesworth, Ian Hamer
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2023-06-09
    OF - Director → CIF 0
  • 11
    Smidosec Limited
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 12
    Hurley, Simon Micheal Paul
    Director Of Operations - Group born in December 1970
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Fair, Graham Stephen
    Group Technical Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Lamb, John Peter
    Company Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2020-07-31
    OF - Director → CIF 0
    Lamb, John Peter
    Company Accountant
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 15
    Petrie, Iain Thomas Mcdonald Duncan
    International Sales Director Group born in March 1950
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 16
    Smithson, Andrew Geoffrey
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2003-10-30
    OF - Director → CIF 0
    Smithson, Andrew Geoffrey
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 17
    icon of address5, Priors Haw Road, Corby, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    535,459 GBP2024-12-31
    Person with significant control
    2020-03-24 ~ 2020-03-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 18
    icon of addressStation Works, Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,850,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-06-30 ~ 2025-01-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROMATIC INTERNATIONAL LIMITED

Previous names
F E ROBINSON (PROMATIC) LIMITED - 2005-02-11
MOSAIC GROUP LIMITED - 1997-06-30
SMIDO CHANGE LIMITED - 1997-07-18
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
582024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Turnover/Revenue
9,105,688 GBP2024-01-01 ~ 2024-12-31
7,465,046 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,065,094 GBP2024-01-01 ~ 2024-12-31
-5,070,284 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,040,594 GBP2024-01-01 ~ 2024-12-31
2,394,762 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,406,181 GBP2024-01-01 ~ 2024-12-31
-2,159,592 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,922,244 GBP2024-01-01 ~ 2024-12-31
235,170 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,042 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,932,330 GBP2024-01-01 ~ 2024-12-31
1,061,257 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,932,330 GBP2024-01-01 ~ 2024-12-31
1,061,257 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
260,685 GBP2024-12-31
275,416 GBP2023-12-31
Fixed Assets - Investments
535,269 GBP2024-12-31
535,269 GBP2023-12-31
Fixed Assets
795,955 GBP2024-12-31
810,686 GBP2023-12-31
Total Inventories
820,338 GBP2024-12-31
1,064,712 GBP2023-12-31
Debtors
Current
7,923,082 GBP2024-12-31
8,324,512 GBP2023-12-31
Cash at bank and in hand
53,778 GBP2024-12-31
417,484 GBP2023-12-31
Current Assets
8,797,198 GBP2024-12-31
9,806,708 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,116,647 GBP2024-12-31
-1,245,276 GBP2023-12-31
Net Current Assets/Liabilities
6,680,551 GBP2024-12-31
8,561,432 GBP2023-12-31
Net Assets/Liabilities
7,439,788 GBP2024-12-31
9,372,118 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
7,429,788 GBP2024-12-31
9,362,118 GBP2023-12-31
8,300,861 GBP2023-01-01
Equity
7,439,788 GBP2024-12-31
9,372,118 GBP2023-12-31
8,310,861 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,932,330 GBP2024-01-01 ~ 2024-12-31
1,061,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,600 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,983,717 GBP2024-01-01 ~ 2024-12-31
2,185,409 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
217,366 GBP2024-01-01 ~ 2024-12-31
217,780 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,300,074 GBP2024-01-01 ~ 2024-12-31
2,509,296 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
14,458 GBP2024-01-01 ~ 2024-12-31
120,129 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-483,083 GBP2024-01-01 ~ 2024-12-31
249,608 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
532,378 GBP2024-12-31
532,378 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
532,377 GBP2024-12-31
532,377 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
534,454 GBP2024-12-31
528,306 GBP2023-12-31
Motor vehicles
294,144 GBP2024-12-31
313,584 GBP2023-12-31
Furniture and fittings
522,526 GBP2024-12-31
491,868 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,925,805 GBP2024-12-31
1,908,439 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,999 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-92,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-95,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
492,717 GBP2023-12-31
Motor vehicles
308,122 GBP2023-12-31
Furniture and fittings
436,305 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,633,023 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,656 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
22,347 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
126,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,574 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-92,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
505,799 GBP2024-12-31
Motor vehicles
237,588 GBP2024-12-31
Furniture and fittings
462,839 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,665,120 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
28,655 GBP2024-12-31
35,589 GBP2023-12-31
Motor vehicles
56,556 GBP2024-12-31
5,462 GBP2023-12-31
Furniture and fittings
59,687 GBP2024-12-31
55,563 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
67,571 GBP2024-12-31
Raw materials and consumables
627,234 GBP2024-12-31
735,705 GBP2023-12-31
Finished Goods/Goods for Resale
193,104 GBP2024-12-31
329,007 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
435,750 GBP2024-12-31
310,109 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,253,817 GBP2024-12-31
7,703,556 GBP2023-12-31
Other Debtors
Current
63,816 GBP2024-12-31
34,538 GBP2023-12-31
Called-up share capital (not paid)
Current
3,696 GBP2024-12-31
38,861 GBP2023-12-31
Prepayments/Accrued Income
Current
122,663 GBP2024-12-31
94,690 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
43,340 GBP2024-12-31
43,340 GBP2023-12-31
Bank Overdrafts
-669,391 GBP2024-12-31
Cash and Cash Equivalents
-615,613 GBP2024-12-31
417,484 GBP2023-12-31
Bank Overdrafts
Current
669,391 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,156,719 GBP2024-12-31
803,827 GBP2023-12-31
Amounts owed to group undertakings
Current
48,202 GBP2024-12-31
22,800 GBP2023-12-31
Corporation Tax Payable
Current
3,001 GBP2024-12-31
Taxation/Social Security Payable
Current
48,214 GBP2024-12-31
61,892 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
15,612 GBP2024-12-31
Other Creditors
Current
36,781 GBP2024-12-31
26,860 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
138,727 GBP2024-12-31
329,897 GBP2023-12-31
Creditors
Current
2,116,647 GBP2024-12-31
1,245,276 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
36,718 GBP2024-12-31
Minimum gross finance lease payments owing
52,330 GBP2024-12-31
Net Deferred Tax Liability/Asset
43,340 GBP2024-12-31
43,340 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,037 GBP2024-12-31
108,114 GBP2023-12-31
Between one and five year
170,148 GBP2024-12-31
283,568 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,185 GBP2024-12-31
391,682 GBP2023-12-31
  • PROMATIC INTERNATIONAL LIMITED
    Info
    F E ROBINSON (PROMATIC) LIMITED - 2005-02-11
    MOSAIC GROUP LIMITED - 2005-02-11
    SMIDO CHANGE LIMITED - 2005-02-11
    Registered number 03292802
    icon of addressUnit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom CH66 7PA
    Private Limited Company incorporated on 1996-12-16 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.