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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 4
  • 1
    Hulse, Ian Paul
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Elaine
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Alan James
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ now
    OF - Director → CIF 0
    Davies, Alan James
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 2b, Caddick Road, Knowsley Business Park, Prescot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    995,420 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cooper, John Colin
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Gilliland, Timothy James
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-08-15
    OF - Director → CIF 0
  • 3
    Singleton, Paul Vincent
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-10 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Robinson, Peter
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2008-03-02
    OF - Director → CIF 0
  • 5
    Davies, Anthony John
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2004-09-09
    OF - Director → CIF 0
    Davies, Anthony John
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 6
    Tarbuck, Anthony
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Redmond, Michael
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-09-13
    OF - Director → CIF 0
  • 8
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-10-10 ~ 1997-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMART HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
430,000 GBP2024-01-01 ~ 2024-12-31
430,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
329,300 GBP2024-01-01 ~ 2024-12-31
370,859 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
100,700 GBP2024-01-01 ~ 2024-12-31
59,141 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
53,377 GBP2024-01-01 ~ 2024-12-31
44,371 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
47,323 GBP2024-01-01 ~ 2024-12-31
14,770 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33,311 GBP2024-01-01 ~ 2024-12-31
10,454 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
14,012 GBP2024-01-01 ~ 2024-12-31
4,316 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
517,033 GBP2024-01-01 ~ 2024-12-31
4,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,001,028 GBP2024-12-31
1,225,630 GBP2023-12-31
Fixed Assets - Investments
888,000 GBP2024-12-31
888,000 GBP2023-12-31
Fixed Assets
2,889,028 GBP2024-12-31
2,113,630 GBP2023-12-31
Debtors
1,016,004 GBP2024-12-31
995,002 GBP2023-12-31
Cash at bank and in hand
3,827 GBP2024-12-31
12,814 GBP2023-12-31
Current Assets
1,019,831 GBP2024-12-31
1,007,816 GBP2023-12-31
Creditors
Current
135,934 GBP2024-12-31
116,519 GBP2023-12-31
Net Current Assets/Liabilities
883,897 GBP2024-12-31
891,297 GBP2023-12-31
Total Assets Less Current Liabilities
3,772,925 GBP2024-12-31
3,004,927 GBP2023-12-31
Net Assets/Liabilities
2,869,818 GBP2024-12-31
2,352,785 GBP2023-12-31
Equity
Called up share capital
6,667 GBP2024-12-31
6,667 GBP2023-12-31
6,667 GBP2022-12-31
Share premium
614,602 GBP2024-12-31
614,602 GBP2023-12-31
614,602 GBP2022-12-31
Revaluation reserve
917,330 GBP2024-12-31
425,858 GBP2023-12-31
461,827 GBP2022-12-31
Capital redemption reserve
333 GBP2024-12-31
333 GBP2023-12-31
333 GBP2022-12-31
Retained earnings (accumulated losses)
1,330,886 GBP2024-12-31
1,305,325 GBP2023-12-31
1,265,040 GBP2022-12-31
Equity
2,869,818 GBP2024-12-31
2,352,785 GBP2023-12-31
2,348,469 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,012 GBP2024-01-01 ~ 2024-12-31
4,316 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
54,771 GBP2024-01-01 ~ 2024-12-31
60,121 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
11,831 GBP2024-01-01 ~ 2024-12-31
2,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,739,900 GBP2024-12-31
1,128,170 GBP2023-12-31
Plant and equipment
1,388,813 GBP2024-12-31
1,284,487 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,128,713 GBP2024-12-31
2,412,657 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-32,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
611,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
611,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,381 GBP2024-12-31
86,119 GBP2023-12-31
Plant and equipment
1,116,304 GBP2024-12-31
1,100,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,127,685 GBP2024-12-31
1,187,027 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,565 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
42,524 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,728,519 GBP2024-12-31
1,042,051 GBP2023-12-31
Plant and equipment
272,509 GBP2024-12-31
183,579 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
888,000 GBP2023-12-31
Investments in Group Undertakings
888,000 GBP2024-12-31
888,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
993,568 GBP2024-12-31
993,568 GBP2023-12-31
Other Debtors
Current
22,434 GBP2024-12-31
1,432 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,016,004 GBP2024-12-31
995,002 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
78,785 GBP2024-12-31
71,353 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
23,201 GBP2024-12-31
Amounts owed to group undertakings
Current
14,044 GBP2024-12-31
32,102 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,622 GBP2024-12-31
8,582 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,282 GBP2024-12-31
4,482 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
440,456 GBP2024-12-31
519,156 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
86,342 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
78,785 GBP2024-12-31
71,353 GBP2023-12-31
Non-current, Between one and two years
84,495 GBP2024-12-31
Non-current, Between two and five year
292,342 GBP2024-12-31
Between two and five year, Non-current
271,008 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
109,543 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
69,592 GBP2024-12-31
32,431 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
376,309 GBP2024-12-31
132,986 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,667 shares2024-12-31
Related profiles found in government register
  • PROMART HOLDINGS LIMITED
    Info
    Registered number 03448007
    icon of addressUnit 2b Caddick Road, Knowsley Business Park, Prescot, Merseyside L34 9HP
    Private Limited Company incorporated on 1997-10-10 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PROMART HOLDINGS LIMITED
    S
    Registered number 03448007
    icon of addressUnit 2b, Caddick Road, Knowsley Business Park, Prescot, England, L34 9HP
    Limited Company in England And Wales Company Register, England
    CIF 1
    Limited Company in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IRONFAST LIMITED - 1989-02-22
    icon of address2b Caddick Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    3,170,740 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DIALMODE (192) LIMITED - 2000-11-15
    icon of addressUnit 2b Caddick Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.