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
Patel, Anita
AccountantIndividual (2 offsprings)Officer
2004-08-01 ~ nowOF - Secretary → CIF 0 - 2
Kishver, Shahana
Director born in February 1956Individual (8 offsprings)Officer 2006-01-06 ~ nowOF - Director → CIF 0Ms Shahana Kishver
Born in February 1956Individual (8 offsprings)Person with significant control 2023-03-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Ney, Olivia Hedwig
General Manager born in November 1965IndividualOfficer 2002-03-25 ~ 2004-04-16OF - Director → CIF 0Ney, Olivia Hedwig
IndividualOfficer 1998-10-19 ~ 2004-04-16OF - Secretary → CIF 0 - 2
Massey, Roy
Director born in July 1948IndividualOfficer 2002-02-01 ~ 2004-03-31OF - Director → CIF 0 - 3
Ney, Gerd Christoph
Company Director born in November 1940Individual (1 offspring)Officer 1998-10-19 ~ 2023-03-11OF - Director → CIF 0Mr Gerd Christoph Ney
Born in November 1940Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-03-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-10-19 ~ 1998-10-19PE - Nominee Secretary → CIF 0
Company in focus
PROWOOD FINANCE LIMITED
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
13,352 GBP2024-03-31
51,186 GBP2023-03-31
Debtors
9,069,728 GBP2024-03-31
8,637,520 GBP2023-03-31
Cash at bank and in hand
575,587 GBP2024-03-31
510,416 GBP2023-03-31
Current Assets
9,645,315 GBP2024-03-31
9,147,936 GBP2023-03-31
Creditors
Current
2,926,595 GBP2024-03-31
2,390,021 GBP2023-03-31
Net Current Assets/Liabilities
6,718,720 GBP2024-03-31
6,757,915 GBP2023-03-31
Total Assets Less Current Liabilities
6,732,072 GBP2024-03-31
6,809,101 GBP2023-03-31
Creditors
Non-current
1,950,099 GBP2024-03-31
2,170,082 GBP2023-03-31
Net Assets/Liabilities
4,781,973 GBP2024-03-31
4,639,019 GBP2023-03-31
Equity
Called up share capital
770,000 GBP2024-03-31
770,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,011,973 GBP2024-03-31
3,869,019 GBP2023-03-31
Equity
4,781,973 GBP2024-03-31
4,639,019 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,843 GBP2024-03-31
20,843 GBP2023-03-31
Motor vehicles
413,924 GBP2024-03-31
588,478 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
434,767 GBP2024-03-31
609,321 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-174,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-174,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,843 GBP2024-03-31
20,843 GBP2023-03-31
Motor vehicles
400,572 GBP2024-03-31
537,292 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,415 GBP2024-03-31
558,135 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-174,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-174,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
13,352 GBP2024-03-31
51,186 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
727,992 GBP2024-03-31
701,361 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,681,667 GBP2024-03-31
740,321 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,854,724 GBP2024-03-31
2,997,750 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
400,000 GBP2023-03-31
Debtors
Non-current
5,215,004 GBP2024-03-31
5,639,770 GBP2023-03-31
Trade Creditors/Trade Payables
Current
516,112 GBP2024-03-31
526,585 GBP2023-03-31
Other Taxation & Social Security Payable
Current
102,635 GBP2024-03-31
63,734 GBP2023-03-31
Other Creditors
Current
2,307,848 GBP2024-03-31
1,799,702 GBP2023-03-31
Non-current
1,950,099 GBP2024-03-31
2,170,082 GBP2023-03-31
- Registered number 03652039
PROWOOD FINANCE LIMITED
InfoKeresley House, Tamworth Road, Coventry, West Midlands CV7 8JGPrivate Limited Company incorporated on 1998-10-19 (26 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-04-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.