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
    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 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
  • 2
    Austin, Stuart Joseph Waldron
    Director 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 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
Ceased 2
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMARINE FINANCE LTD

Previous name
EZ LEASE LIMITED - 2010-06-02
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
491,802 GBP2024-04-30
546,334 GBP2023-04-30
Debtors
19,371,998 GBP2024-04-30
16,498,622 GBP2023-04-30
Cash at bank and in hand
410,068 GBP2024-04-30
420,620 GBP2023-04-30
Current Assets
19,782,066 GBP2024-04-30
16,919,242 GBP2023-04-30
Creditors
Current
673,827 GBP2024-04-30
703,869 GBP2023-04-30
Net Current Assets/Liabilities
19,108,239 GBP2024-04-30
16,215,373 GBP2023-04-30
Total Assets Less Current Liabilities
19,600,041 GBP2024-04-30
16,761,707 GBP2023-04-30
Net Assets/Liabilities
5,015,934 GBP2024-04-30
4,105,967 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
5,015,932 GBP2024-04-30
4,105,965 GBP2023-04-30
Equity
5,015,934 GBP2024-04-30
4,105,967 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
840,342 GBP2024-04-30
838,486 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
348,540 GBP2024-04-30
292,152 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,388 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
491,802 GBP2024-04-30
546,334 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
19,053,296 GBP2024-04-30
16,380,813 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,243 GBP2024-04-30
Other Debtors
Current
173 GBP2024-04-30
155 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
7,628 GBP2024-04-30
8,497 GBP2023-04-30
Prepayments/Accrued Income
Current
144,509 GBP2024-04-30
109,157 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
19,371,998 GBP2024-04-30
16,498,622 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
145,047 GBP2024-04-30
83,862 GBP2023-04-30
Corporation Tax Payable
Current
317,088 GBP2024-04-30
246,568 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,448 GBP2024-04-30
5,809 GBP2023-04-30
Other Creditors
Current
58,000 GBP2024-04-30
Amounts owed to directors
85,132 GBP2024-04-30
228,050 GBP2023-04-30
Accrued Liabilities
Current
13,973 GBP2024-04-30
75,090 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
11,667 GBP2024-04-30
21,667 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30

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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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
Active 4
  • 1
    The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281 GBP2024-04-30
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.