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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 6
  • 1
    Bailey, Ian Timothy
    Born in October 1980
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Paramore, Robert, Dr
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Riding, Michael Laurence
    Born in August 1965
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ now
    OF - Director → CIF 0
    Mr Michael Laurence Riding
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Heise, Roger
    Born in May 1947
    Individual (1 offspring)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Jonathan Frank
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ now
    OF - Director → CIF 0
    Cook, Jonathan Frank
    Director
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Frank Cook
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Stracey, Craig, Dr
    Born in October 1974
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Fielden, Peter Robert, Prof
    University Professor born in May 1958
    Individual
    Officer
    2006-12-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Oliver, Michael Thomas
    Operations Director born in July 1970
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Goddard, Nicholas John, Prof.
    University Professor born in December 1954
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Henderson, Lesley
    Non-Exec Director born in March 1967
    Individual
    Officer
    2020-07-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Director → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCESS INSTRUMENTS (UK) LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
260,707 GBP2024-10-31
320,547 GBP2023-10-31
Fixed Assets - Investments
21,809 GBP2024-10-31
21,809 GBP2023-10-31
Fixed Assets
282,516 GBP2024-10-31
342,356 GBP2023-10-31
Total Inventories
697,396 GBP2024-10-31
751,338 GBP2023-10-31
Debtors
741,103 GBP2024-10-31
917,782 GBP2023-10-31
Cash at bank and in hand
667,114 GBP2024-10-31
388,330 GBP2023-10-31
Current Assets
2,105,613 GBP2024-10-31
2,057,450 GBP2023-10-31
Creditors
Current
439,768 GBP2024-10-31
450,826 GBP2023-10-31
Net Current Assets/Liabilities
1,665,845 GBP2024-10-31
1,606,624 GBP2023-10-31
Total Assets Less Current Liabilities
1,948,361 GBP2024-10-31
1,948,980 GBP2023-10-31
Creditors
Non-current
54,455 GBP2024-10-31
103,667 GBP2023-10-31
Net Assets/Liabilities
1,893,906 GBP2024-10-31
1,845,313 GBP2023-10-31
Equity
Called up share capital
141 GBP2024-10-31
141 GBP2023-10-31
Share premium
127,566 GBP2024-10-31
127,566 GBP2023-10-31
Capital redemption reserve
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
1,766,198 GBP2024-10-31
1,717,605 GBP2023-10-31
Equity
1,893,906 GBP2024-10-31
1,845,313 GBP2023-10-31
Average Number of Employees
342023-11-01 ~ 2024-10-31
342022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
403,816 GBP2024-10-31
403,816 GBP2023-10-31
Plant and equipment
140,948 GBP2024-10-31
129,906 GBP2023-10-31
Furniture and fittings
4,972 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
544,764 GBP2024-10-31
538,694 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,972 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-4,972 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
192,050 GBP2024-10-31
142,223 GBP2023-10-31
Plant and equipment
92,007 GBP2024-10-31
70,952 GBP2023-10-31
Furniture and fittings
4,972 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,057 GBP2024-10-31
218,147 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
49,827 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
21,055 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,882 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,972 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,972 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
211,766 GBP2024-10-31
261,593 GBP2023-10-31
Plant and equipment
48,941 GBP2024-10-31
58,954 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
21,809 GBP2023-10-31
Investments in Group Undertakings
21,809 GBP2024-10-31
21,809 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
653,961 GBP2024-10-31
858,376 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
44,860 GBP2024-10-31
44,661 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
42,282 GBP2024-10-31
14,745 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
741,103 GBP2024-10-31
917,782 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
18,395 GBP2024-10-31
18,395 GBP2023-10-31
Trade Creditors/Trade Payables
Current
339,783 GBP2024-10-31
377,916 GBP2023-10-31
Amounts owed to group undertakings
Current
89 GBP2024-10-31
89 GBP2023-10-31
Other Taxation & Social Security Payable
Current
63,588 GBP2024-10-31
34,497 GBP2023-10-31
Other Creditors
Current
17,913 GBP2024-10-31
19,929 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
44,455 GBP2024-10-31
62,850 GBP2023-10-31
Other Creditors
Non-current
10,000 GBP2024-10-31
40,817 GBP2023-10-31
Related profiles found in government register
  • PROCESS INSTRUMENTS (UK) LTD
    Info
    Registered number 03654457
    Process House, Turf Street, Burnley, Lancashire BB11 3BP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-22 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • PROCESS INSTRUMENTS (UK) LTD
    S
    Registered number 03654457
    Process House, March Street, Burnley, United Kingdom, BB12 0BT
    Incorporated Company in 03654457 (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Process House, Turf Street, Burnley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2024-10-31
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.