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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 14
  • 1
    Cousins, David Raymond
    Individual (7 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Jardine, Barbara Ann
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2005-01-07
    OF - Secretary → CIF 0
    2007-08-02 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 3
    Thompson-jones, Gary James
    Ceo born in May 1971
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Goodhart, Jonathan Luke Henry
    Born in July 1965
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Coy, Julian Richard Lee
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2005-07-31 ~ 2009-01-14
    OF - Director → CIF 0
    Coy, Julian Richard Lee
    Individual (8 offsprings)
    Officer
    2007-08-07 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 6
    Adams, Philip Lloyd
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1997-01-23 ~ 2003-08-13
    OF - Director → CIF 0
  • 7
    Lamb, John Peter
    Individual (5 offsprings)
    Officer
    2009-05-29 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Hall, Janet Elizabeth
    Company Director born in August 1972
    Individual (14 offsprings)
    Officer
    2022-12-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Woods, Victoria May
    Individual (9 offsprings)
    Officer
    2003-08-08 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 10
    Jardine, Brian
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1997-01-23 ~ now
    OF - Director → CIF 0
    Jardine, Brian
    Individual (7 offsprings)
    Officer
    1998-01-23 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 11
    Smithson, Andrew Geoffrey
    Born in March 1951
    Individual (59 offsprings)
    Officer
    2003-08-08 ~ 2003-10-30
    OF - Director → CIF 0
    Smithson, Andrew Geoffrey
    Individual (59 offsprings)
    Officer
    2005-01-07 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 12
    PROMATIC UK LIMITED - now
    F E ROBINSON (HOOTON) LIMITED - 2005-02-04 03307731 05055400
    SMIDO 56 LIMITED
    - 1997-02-10 03307731
    79 Mosley Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 13
    HILL DICKINSON SERVICES LIMITED - now
    ST PAULS SERVICES LIMITED - 2008-10-10
    CUPPIN STREET SERVICES LIMITED - 2005-10-25
    SMIDO SERVICES LIMITED
    - 1999-07-16 02983433
    79 Mosley Street, Manchester
    Active Corporate (17 parents, 9 offsprings)
    Officer
    1997-01-21 ~ 1997-01-23
    OF - Director → CIF 0
  • 14
    PROMATIC GROUP LIMITED
    06305236
    Station Works, Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-08-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMATIC UK LIMITED

Period: 2005-02-04 ~ 2025-06-17
Company number: 03307731
Registered names
PROMATIC UK LIMITED - Dissolved
SMIDO 56 LIMITED - 1997-02-10
Recent Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
259,194 GBP2023-12-31
259,194 GBP2022-12-31
Current Assets
259,194 GBP2023-12-31
259,194 GBP2022-12-31
Total Assets Less Current Liabilities
259,194 GBP2023-12-31
259,194 GBP2022-12-31
Net Assets/Liabilities
259,194 GBP2023-12-31
259,194 GBP2022-12-31
Equity
Called up share capital
11,025 GBP2023-12-31
11,025 GBP2022-12-31
Share premium
58,169 GBP2023-12-31
58,169 GBP2022-12-31
Revaluation reserve
190,000 GBP2023-12-31
190,000 GBP2022-12-31
Equity
259,194 GBP2023-12-31
259,194 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
259,194 GBP2023-12-31
259,194 GBP2022-12-31

Related profiles found in government register
  • PROMATIC UK LIMITED
    Info
    F E ROBINSON (HOOTON) LIMITED - 2005-02-04
    SMIDO 56 LIMITED - 2005-02-04
    Registered number 03307731
    Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral CH66 7PA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 and dissolved on 2025-06-17 (28 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • SMIDO 56 LIMITED
    S
    Registered number missing
    79 Mosley Street, Manchester, M2 3LT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMATIC UK LIMITED - now
    F E ROBINSON (HOOTON) LIMITED
    - 2005-02-04 03307731 05055400
    SMIDO 56 LIMITED
    - 1997-02-10 03307731
    Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1998-01-23
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.