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 3
  • 1
    Parsons, Timothy John
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brooks, Lesley Patricia
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ now
    OF - Director → CIF 0
    Mrs Lesley Patricia Brooks
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brooks, Christopher John
    Engineer born in January 1952
    Individual (1 offspring)
    Officer
    2000-02-08 ~ now
    OF - Director → CIF 0
    Mr Christopher John Brooks
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Timothy John Parsons
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-11-06
    PE - Has significant influence or controlCIF 0
  • 2
    Arrowsmith, Sandra
    Individual
    Officer
    2000-02-08 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Kathleen Mary
    Manager born in October 1953
    Individual
    Officer
    2004-08-09 ~ 2010-11-30
    OF - Director → CIF 0
    Bradshaw, Kathleen Mary
    Individual
    Officer
    2004-08-09 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-02-08 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-08 ~ 2000-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMAX IMAGING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
239,274 GBP2023-06-30
245,875 GBP2022-06-30
Total Inventories
59,646 GBP2023-06-30
70,172 GBP2022-06-30
Debtors
40,722 GBP2023-06-30
24,462 GBP2022-06-30
Cash at bank and in hand
102 GBP2023-06-30
419 GBP2022-06-30
Current Assets
100,470 GBP2023-06-30
95,053 GBP2022-06-30
Creditors
Current
558,958 GBP2023-06-30
541,123 GBP2022-06-30
Net Current Assets/Liabilities
-458,488 GBP2023-06-30
-446,070 GBP2022-06-30
Total Assets Less Current Liabilities
-219,214 GBP2023-06-30
-200,195 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-220,214 GBP2023-06-30
-201,195 GBP2022-06-30
Equity
-219,214 GBP2023-06-30
-200,195 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
330,033 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,759 GBP2023-06-30
84,158 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,601 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
239,274 GBP2023-06-30
245,875 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,772 GBP2023-06-30
7,310 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
20,950 GBP2023-06-30
17,152 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
40,722 GBP2023-06-30
24,462 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
2,859 GBP2023-06-30
6,078 GBP2022-06-30
Other Creditors
Current
434,742 GBP2023-06-30
416,112 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30

  • PROMAX IMAGING LIMITED
    Info
    Registered number 03924278
    14-16 Uttoxeter Road, Tean, Stoke-on-trent ST10 4LG
    Private Limited Company incorporated on 2000-02-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.