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 (13 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Thompson-jones, Gary James
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Martelli, Marco
    Sales Director born in September 1978
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Cousins, David Raymond
    Individual (7 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Jardine, Brian
    Company Director born in November 1953
    Individual (6 offsprings)
    Officer
    1997-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Unit 1, Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    633,572 GBP2023-12-31
    Person with significant control
    2025-01-13 ~ 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 18
  • 1
    Molesworth, Ian Hamer
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Hall, Janet Elizabeth
    Group Finance Director born in August 1972
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Lamb, John Peter
    Company Accountant born in April 1964
    Individual
    Officer
    2009-09-25 ~ 2020-07-31
    OF - Director → CIF 0
    Lamb, John Peter
    Company Accountant
    Individual
    Officer
    2008-08-08 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Smithson, Andrew Geoffrey
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    2003-08-08 ~ 2003-10-30
    OF - Director → CIF 0
    Smithson, Andrew Geoffrey
    Individual (11 offsprings)
    Officer
    2005-01-07 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 5
    Binstead, Allan
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Petrie, Iain Thomas Mcdonald Duncan
    International Sales Director Group born in March 1950
    Individual
    Officer
    2008-08-21 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Hurley, Simon Micheal Paul
    Director Of Operations - Group born in December 1970
    Individual
    Officer
    2008-08-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Smidosec Limited
    Individual
    Officer
    1996-12-16 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 9
    Smido Services Limited
    Individual
    Officer
    1996-12-16 ~ 1998-01-23
    OF - Director → CIF 0
  • 10
    Adams, Philip Lloyd
    Company Director born in March 1955
    Individual
    Officer
    1997-07-30 ~ 2003-08-13
    OF - Director → CIF 0
  • 11
    Sambrook, Martin John
    Manufacturing Director - Group born in September 1955
    Individual
    Officer
    2008-08-21 ~ 2024-02-28
    OF - Director → CIF 0
  • 12
    Jardine, Brian
    Individual (6 offsprings)
    Officer
    1997-07-30 ~ 2003-08-08
    OF - Secretary → CIF 0
    Mr Brian Jardine
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-03-17
    PE - Has significant influence or control → CIF 0
  • 13
    Jardine, Barbara Ann
    Individual
    Officer
    2003-08-08 ~ 2005-01-07
    OF - Secretary → CIF 0
    2007-08-02 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 14
    Woods, Victoria May
    Individual
    Officer
    2003-08-08 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 15
    Coy, Julian Richard Lee
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2005-07-31 ~ 2009-05-29
    OF - Director → CIF 0
    Coy, Julian Richard Lee
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 16
    Fair, Graham Stephen
    Group Technical Director born in February 1954
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    5, Priors Haw Road, Corby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    580,939 GBP2023-12-31
    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
    Station Works, Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Active 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
SMIDO CHANGE LIMITED - 1997-07-18
MOSAIC GROUP LIMITED - 1997-06-30
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
602023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Turnover/Revenue
7,465,046 GBP2023-01-01 ~ 2023-12-31
10,592,628 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,070,284 GBP2023-01-01 ~ 2023-12-31
-6,663,123 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,394,762 GBP2023-01-01 ~ 2023-12-31
3,929,505 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,159,592 GBP2023-01-01 ~ 2023-12-31
-2,727,795 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
235,170 GBP2023-01-01 ~ 2023-12-31
1,201,710 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,042 GBP2023-01-01 ~ 2023-12-31
8,999 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-960 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,061,257 GBP2023-01-01 ~ 2023-12-31
2,933,887 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,061,257 GBP2023-01-01 ~ 2023-12-31
2,983,562 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,061,257 GBP2023-01-01 ~ 2023-12-31
2,983,562 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
275,416 GBP2023-12-31
391,938 GBP2022-12-31
Fixed Assets - Investments
535,269 GBP2023-12-31
535,269 GBP2022-12-31
Fixed Assets
810,686 GBP2023-12-31
927,208 GBP2022-12-31
Total Inventories
1,064,712 GBP2023-12-31
697,821 GBP2022-12-31
Debtors
Current
8,324,512 GBP2023-12-31
6,713,386 GBP2022-12-31
Cash at bank and in hand
417,484 GBP2023-12-31
1,409,485 GBP2022-12-31
Current Assets
9,806,708 GBP2023-12-31
8,820,692 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,245,276 GBP2023-12-31
-1,437,039 GBP2022-12-31
Net Current Assets/Liabilities
8,561,432 GBP2023-12-31
7,383,653 GBP2022-12-31
Net Assets/Liabilities
9,372,118 GBP2023-12-31
8,310,861 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Retained earnings (accumulated losses)
9,362,118 GBP2023-12-31
8,300,861 GBP2022-12-31
8,167,299 GBP2022-01-01
Equity
9,372,118 GBP2023-12-31
8,310,861 GBP2022-12-31
8,177,299 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,061,257 GBP2023-01-01 ~ 2023-12-31
2,983,562 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,061,257 GBP2023-01-01 ~ 2023-12-31
2,983,562 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,850,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,850,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,850,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,850,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,185,409 GBP2023-01-01 ~ 2023-12-31
2,206,392 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
217,780 GBP2023-01-01 ~ 2023-12-31
247,501 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,509,296 GBP2023-01-01 ~ 2023-12-31
2,591,357 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
120,129 GBP2023-01-01 ~ 2023-12-31
170,322 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
249,608 GBP2023-01-01 ~ 2023-12-31
557,439 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
532,378 GBP2023-12-31
532,378 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
532,377 GBP2023-12-31
532,377 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
528,306 GBP2023-12-31
528,732 GBP2022-12-31
Motor vehicles
313,584 GBP2023-12-31
327,941 GBP2022-12-31
Furniture and fittings
491,868 GBP2023-12-31
467,619 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,908,439 GBP2023-12-31
1,898,973 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,092 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-19,449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
453,120 GBP2022-12-31
Motor vehicles
317,020 GBP2022-12-31
Furniture and fittings
403,918 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,507,034 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
44,446 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
5,459 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
32,387 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
145,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,849 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
1,633,023 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
35,589 GBP2023-12-31
75,612 GBP2022-12-31
Motor vehicles
5,462 GBP2023-12-31
10,921 GBP2022-12-31
Furniture and fittings
55,563 GBP2023-12-31
63,701 GBP2022-12-31
Raw materials and consumables
735,705 GBP2023-12-31
492,501 GBP2022-12-31
Finished Goods/Goods for Resale
329,007 GBP2023-12-31
205,320 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
310,109 GBP2023-12-31
650,641 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,703,556 GBP2023-12-31
5,760,047 GBP2022-12-31
Other Debtors
Current
34,538 GBP2023-12-31
36,707 GBP2022-12-31
Called-up share capital (not paid)
Current
38,861 GBP2023-12-31
20,138 GBP2022-12-31
Prepayments/Accrued Income
Current
94,690 GBP2023-12-31
132,613 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
43,340 GBP2023-12-31
43,340 GBP2022-12-31
Trade Creditors/Trade Payables
Current
803,827 GBP2023-12-31
959,419 GBP2022-12-31
Amounts owed to group undertakings
Current
22,800 GBP2023-12-31
22,800 GBP2022-12-31
Taxation/Social Security Payable
Current
61,892 GBP2023-12-31
82,561 GBP2022-12-31
Other Creditors
Current
26,860 GBP2023-12-31
78,301 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
329,897 GBP2023-12-31
293,958 GBP2022-12-31
Creditors
Current
1,245,276 GBP2023-12-31
1,437,039 GBP2022-12-31
Net Deferred Tax Liability/Asset
43,340 GBP2023-12-31
43,340 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,114 GBP2023-12-31
106,277 GBP2022-12-31
Between one and five year
283,568 GBP2023-12-31
283,568 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
391,682 GBP2023-12-31
389,845 GBP2022-12-31
  • PROMATIC INTERNATIONAL LIMITED
    Info
    F E ROBINSON (PROMATIC) LIMITED - 2005-02-11
    SMIDO CHANGE LIMITED - 1997-07-18
    MOSAIC GROUP LIMITED - 1997-06-30
    Registered number 03292802
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom CH66 7PA
    Private Limited Company incorporated on 1996-12-16 (28 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.