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
5
- 1
Grant, Martyn John
Born in July 1973Individual (1 offspring)Officer2018-10-31 ~ nowOF - Director → CIF 0 - 2
Hale, Andrew Robert
Born in January 1964Individual (3 offsprings)Officer2001-01-01 ~ nowOF - Director → CIF 0Hale, Andrew Robert
Chartered SurveyorIndividual (3 offsprings)Officer2001-01-01 ~ nowOF - Secretary → CIF 0Mr Andrew Hale
Born in January 1964Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Simmonds, Ian Richard
Born in April 1969Individual (2 offsprings)Officer2014-04-01 ~ nowOF - Director → CIF 0 - 4
Crust, Simon
Born in February 1962Individual (2 offsprings)Officer2001-01-01 ~ nowOF - Director → CIF 0Mr Simom Crust
Born in February 1962Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Heather Crust
Born in September 1961Individual (1 offspring)Person with significant control2019-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Rand, Andrew
Surveyor born in May 1965Individual (1 offspring)Officer2003-09-01 ~ 2007-09-07OF - Director → CIF 0 - 2
Rymer, Martin Robert
Surveyor born in June 1971Individual (1 offspring)Officer2007-09-07 ~ 2013-08-09OF - Director → CIF 0 - 3ENTERPRISE REGISTRARS LIMITED - 1995-07-2811 Raven Wharf Apartments, Lafone Street, LondonDissolved Corporate (1 parent, 6 offsprings)Officer2000-12-21 ~ 2000-12-31PE - Secretary → CIF 0
Company in focus
PROMISSION LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,372 GBP2024-12-31
4,839 GBP2023-12-31
Debtors
394,276 GBP2024-12-31
212,136 GBP2023-12-31
Cash at bank and in hand
141,750 GBP2024-12-31
333,736 GBP2023-12-31
Current Assets
536,026 GBP2024-12-31
545,872 GBP2023-12-31
Net Current Assets/Liabilities
241,008 GBP2024-12-31
314,657 GBP2023-12-31
Total Assets Less Current Liabilities
244,380 GBP2024-12-31
319,496 GBP2023-12-31
Net Assets/Liabilities
244,380 GBP2024-12-31
319,496 GBP2023-12-31
Equity
Called up share capital
7,800 GBP2024-12-31
7,800 GBP2023-12-31
Capital redemption reserve
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
236,380 GBP2024-12-31
311,496 GBP2023-12-31
Equity
244,380 GBP2024-12-31
319,496 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,761 GBP2024-12-31
4,761 GBP2023-12-31
Office equipment
6,798 GBP2024-12-31
8,718 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,559 GBP2024-12-31
13,479 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-1,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,605 GBP2024-12-31
3,219 GBP2023-12-31
Office equipment
4,582 GBP2024-12-31
5,421 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,187 GBP2024-12-31
8,640 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
386 GBP2024-01-01 ~ 2024-12-31
Office equipment
740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
1,156 GBP2024-12-31
1,542 GBP2023-12-31
Office equipment
2,216 GBP2024-12-31
3,297 GBP2023-12-31
Trade Debtors/Trade Receivables
373,699 GBP2024-12-31
198,075 GBP2023-12-31
Other Debtors
20,577 GBP2024-12-31
14,061 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,415 GBP2024-12-31
16,825 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
48,816 GBP2024-12-31
56,838 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
124,541 GBP2024-12-31
79,319 GBP2023-12-31
Other Creditors
Amounts falling due within one year
109,246 GBP2024-12-31
78,233 GBP2023-12-31
- Registered number 04129620
PROMISSION LIMITED
Info16 Berkeley Street, London W1J 8DZPRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.