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
    Riding, Michael Laurence
    Director 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Stracey, Craig, Dr
    Technical Director born in October 1974
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Jonathan Frank
    Director 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Paramore, Robert, Dr
    Sales Director born in October 1984
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Heise, Roger
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Ian Timothy
    Manufacturing Director born in October 1980
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Oliver, Michael Thomas
    Operations Director born in July 1970
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Fielden, Peter Robert, Prof
    University Professor born in May 1958
    Individual
    Officer
    2006-12-22 ~ 2024-08-16
    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
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Director → 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
320,547 GBP2023-10-31
276,005 GBP2022-10-31
Fixed Assets - Investments
21,809 GBP2023-10-31
21,809 GBP2022-10-31
Fixed Assets
342,356 GBP2023-10-31
297,814 GBP2022-10-31
Total Inventories
751,338 GBP2023-10-31
728,916 GBP2022-10-31
Debtors
917,782 GBP2023-10-31
878,361 GBP2022-10-31
Cash at bank and in hand
388,330 GBP2023-10-31
426,517 GBP2022-10-31
Current Assets
2,057,450 GBP2023-10-31
2,033,794 GBP2022-10-31
Creditors
Current
450,826 GBP2023-10-31
589,213 GBP2022-10-31
Net Current Assets/Liabilities
1,606,624 GBP2023-10-31
1,444,581 GBP2022-10-31
Total Assets Less Current Liabilities
1,948,980 GBP2023-10-31
1,742,395 GBP2022-10-31
Creditors
Non-current
103,667 GBP2023-10-31
71,480 GBP2022-10-31
Net Assets/Liabilities
1,845,313 GBP2023-10-31
1,670,915 GBP2022-10-31
Equity
Called up share capital
141 GBP2023-10-31
141 GBP2022-10-31
Share premium
127,566 GBP2023-10-31
127,566 GBP2022-10-31
Capital redemption reserve
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
1,717,605 GBP2023-10-31
1,543,207 GBP2022-10-31
Equity
1,845,313 GBP2023-10-31
1,670,915 GBP2022-10-31
Average Number of Employees
342022-11-01 ~ 2023-10-31
332021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
403,816 GBP2023-10-31
311,841 GBP2022-10-31
Plant and equipment
129,906 GBP2023-10-31
100,524 GBP2022-10-31
Furniture and fittings
4,972 GBP2023-10-31
4,972 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
538,694 GBP2023-10-31
417,337 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
142,223 GBP2023-10-31
85,761 GBP2022-10-31
Plant and equipment
70,952 GBP2023-10-31
50,599 GBP2022-10-31
Furniture and fittings
4,972 GBP2023-10-31
4,972 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,147 GBP2023-10-31
141,332 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
56,462 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
20,353 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,815 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
261,593 GBP2023-10-31
226,080 GBP2022-10-31
Plant and equipment
58,954 GBP2023-10-31
49,925 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
21,809 GBP2022-10-31
Investments in Group Undertakings
21,809 GBP2023-10-31
21,809 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
858,376 GBP2023-10-31
736,629 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
44,661 GBP2023-10-31
35,776 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
14,745 GBP2023-10-31
105,956 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
917,782 GBP2023-10-31
878,361 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
18,395 GBP2023-10-31
Trade Creditors/Trade Payables
Current
377,916 GBP2023-10-31
440,759 GBP2022-10-31
Amounts owed to group undertakings
Current
89 GBP2023-10-31
89 GBP2022-10-31
Other Taxation & Social Security Payable
Current
34,497 GBP2023-10-31
33,845 GBP2022-10-31
Other Creditors
Current
19,929 GBP2023-10-31
114,520 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
62,850 GBP2023-10-31
Other Creditors
Non-current
40,817 GBP2023-10-31
71,480 GBP2022-10-31
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 (26 years 8 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)
    6,539 GBP2023-10-31
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.