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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ney, Olivia Hedwig
    General Manager born in November 1965
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2004-04-16
    OF - Director → CIF 0
    Ney, Olivia Hedwig
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 2
    Ney, Gerd Christoph
    Company Director born in November 1940
    Individual (7 offsprings)
    Officer
    1998-10-19 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Gerd Christoph Ney
    Born in November 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kishver, Shahana
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
    Ms Shahana Kishver
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    2023-03-11 ~ 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
  • 4
    Massey, Roy
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Patel, Anita
    Accountant
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROWOOD FINANCE LIMITED

Period: 1998-10-19 ~ now
Company number: 03652039
Registered name
PROWOOD FINANCE LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Intangible Assets
6,075 GBP2025-03-31
Property, Plant & Equipment
51,409 GBP2025-03-31
13,352 GBP2024-03-31
Fixed Assets
57,484 GBP2025-03-31
13,352 GBP2024-03-31
Debtors
8,409,096 GBP2025-03-31
9,069,728 GBP2024-03-31
Cash at bank and in hand
210,018 GBP2025-03-31
575,587 GBP2024-03-31
Current Assets
8,619,114 GBP2025-03-31
9,645,315 GBP2024-03-31
Creditors
Current
2,417,906 GBP2025-03-31
2,926,595 GBP2024-03-31
Net Current Assets/Liabilities
6,201,208 GBP2025-03-31
6,718,720 GBP2024-03-31
Total Assets Less Current Liabilities
6,258,692 GBP2025-03-31
6,732,072 GBP2024-03-31
Creditors
Non-current
1,294,300 GBP2025-03-31
1,950,099 GBP2024-03-31
Net Assets/Liabilities
4,964,392 GBP2025-03-31
4,781,973 GBP2024-03-31
Equity
Called up share capital
770,000 GBP2025-03-31
770,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,194,392 GBP2025-03-31
4,011,973 GBP2024-03-31
Equity
4,964,392 GBP2025-03-31
4,781,973 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,750 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
675 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
675 GBP2025-03-31
Intangible Assets
Other than goodwill
6,075 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,843 GBP2025-03-31
20,843 GBP2024-03-31
Motor vehicles
439,242 GBP2025-03-31
413,924 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
460,085 GBP2025-03-31
434,767 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,278 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-36,278 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,843 GBP2025-03-31
20,843 GBP2024-03-31
Motor vehicles
387,833 GBP2025-03-31
400,572 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,676 GBP2025-03-31
421,415 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,278 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,278 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
51,409 GBP2025-03-31
13,352 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
699,980 GBP2025-03-31
727,992 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,603,439 GBP2025-03-31
1,681,667 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,073,077 GBP2025-03-31
3,854,724 GBP2024-03-31
Non-current
4,336,019 GBP2025-03-31
5,215,004 GBP2024-03-31
Trade Creditors/Trade Payables
Current
484,151 GBP2025-03-31
516,112 GBP2024-03-31
Other Taxation & Social Security Payable
Current
120,747 GBP2025-03-31
102,635 GBP2024-03-31
Other Creditors
Current
1,813,008 GBP2025-03-31
2,307,848 GBP2024-03-31
Non-current
1,294,300 GBP2025-03-31
1,950,099 GBP2024-03-31
  • PROWOOD FINANCE LIMITED
    Info
    Registered number 03652039
    Keresley House, Tamworth Road, Coventry, West Midlands CV7 8JG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.