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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 2
  • 1
    Mcloughlin, Amanda
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
    Miss Amanda Mcloughlin
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Crisp, Graham
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Owen, Mark Eric
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2017-04-07
    OF - Director → CIF 0
    Owen, Mark Eric
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2013-03-18
    OF - Secretary → CIF 0
    Mr Mark Eric Owen
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 3
    Dowdeswell, Edward
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Owen, Sheila Joan
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 5
    Owen, Mark
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Crisp, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 7
    Owen, Eric Gordon
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-04-01
    OF - Director → CIF 0
    Owen, Eric Gordon
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 8
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Director → CIF 0
parent relation
Company in focus

PROMODE BUILDING SERVICES CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
67,462 GBP2024-03-31
16,758 GBP2023-03-31
Debtors
151,028 GBP2024-03-31
296,950 GBP2023-03-31
Cash at bank and in hand
160,767 GBP2024-03-31
85,555 GBP2023-03-31
Current Assets
311,795 GBP2024-03-31
382,505 GBP2023-03-31
Creditors
Current
82,414 GBP2024-03-31
102,320 GBP2023-03-31
Net Current Assets/Liabilities
229,381 GBP2024-03-31
280,185 GBP2023-03-31
Total Assets Less Current Liabilities
296,843 GBP2024-03-31
296,943 GBP2023-03-31
Creditors
Non-current
-40,800 GBP2024-03-31
Net Assets/Liabilities
251,591 GBP2024-03-31
293,759 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
250,591 GBP2024-03-31
292,759 GBP2023-03-31
Equity
251,591 GBP2024-03-31
293,759 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
134,403 GBP2024-03-31
55,826 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,941 GBP2024-03-31
39,068 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,873 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 3 ordinary share
300 shares2024-03-31
Class 4 ordinary share
300 shares2024-03-31

  • PROMODE BUILDING SERVICES CONSULTANTS LIMITED
    Info
    Registered number 03334186
    icon of addressReaver House, 12 East Street, Epsom, Surrey KT17 1HX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.