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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 4
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 3
    Austin, Stuart Joseph Waldron
    Born in October 1964
    Individual (8 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Director → CIF 0
    Austin, Stuart Joseph Waldron
    Individual (8 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Joseph Waldron Austin
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2023-11-19 ~ now
    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
  • 4
    Austin, Liza Jane
    Born in March 1964
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Director → CIF 0
    Mrs Liza Jane Austin
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2023-11-19 ~ now
    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
parent relation
Company in focus

PROMARINE FINANCE LTD

Period: 2010-06-02 ~ now
Company number: 03879475 14018928... (more)
Registered names
PROMARINE FINANCE LTD - now 14018928... (more)
EZ LEASE LIMITED - 2010-06-02
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
442,053 GBP2025-04-30
491,802 GBP2024-04-30
Fixed Assets - Investments
4 GBP2025-04-30
Fixed Assets
442,057 GBP2025-04-30
491,802 GBP2024-04-30
Debtors
22,808,501 GBP2025-04-30
19,371,998 GBP2024-04-30
Cash at bank and in hand
242,696 GBP2025-04-30
410,068 GBP2024-04-30
Current Assets
23,051,197 GBP2025-04-30
19,782,066 GBP2024-04-30
Creditors
-290,569 GBP2025-04-30
-673,827 GBP2024-04-30
Net Current Assets/Liabilities
22,760,628 GBP2025-04-30
19,108,239 GBP2024-04-30
Total Assets Less Current Liabilities
23,202,685 GBP2025-04-30
19,600,041 GBP2024-04-30
Net Assets/Liabilities
5,860,257 GBP2025-04-30
5,015,934 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
5,860,255 GBP2025-04-30
5,015,932 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
841,623 GBP2025-04-30
840,342 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
399,570 GBP2025-04-30
348,540 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,030 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
442,053 GBP2025-04-30
491,802 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
22,285,725 GBP2025-04-30
19,053,296 GBP2024-04-30
Prepayments/Accrued Income
Current
226,457 GBP2025-04-30
144,509 GBP2024-04-30
Other Debtors
Current
5,964 GBP2025-04-30
173 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
123,450 GBP2025-04-30
7,628 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,291 GBP2025-04-30
3,243 GBP2024-04-30
Trade Creditors/Trade Payables
Current
29,171 GBP2025-04-30
145,047 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Corporation Tax Payable
Current
115,073 GBP2025-04-30
317,088 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,531 GBP2025-04-30
4,448 GBP2024-04-30
Other Creditors
Current
58,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
6,515 GBP2025-04-30
13,973 GBP2024-04-30
Amounts owed to directors
Current
87,154 GBP2025-04-30
85,132 GBP2024-04-30
Creditors
Current
290,569 GBP2025-04-30
673,827 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-04-30
11,667 GBP2024-04-30

Related profiles found in government register
  • PROMARINE FINANCE LTD
    Info
    EZ LEASE LIMITED - 2010-06-02
    Registered number 03879475
    The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire HR6 9RJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • PROMARINE FINANCE LTD
    S
    Registered number 03879475
    The Boar Shed, Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom, HR6 9RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PROMARINE FINANCE 1 LIMITED
    14019026 14021649... (more)
    The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PROMARINE FINANCE 2 LIMITED
    14018928 14021649... (more)
    The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PROMARINE FINANCE 3 LIMITED
    14021649 14018928... (more)
    The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    PROMARINE FINANCE 4 LIMITED
    14019038 14019026... (more)
    The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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