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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 6
  • 1
    Mole, Susan Lynne
    Individual (1 offspring)
    Officer
    2000-12-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunkley, Peter Raymond Charles
    Engineer born in November 1953
    Individual (4 offsprings)
    Officer
    2003-11-04 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Mole, Joseph
    Director born in October 1925
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-12-02
    OF - Director → CIF 0
  • 4
    Mole, Alan
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
    Mr Alan Mole
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMANADE LIMITED

Period: 2000-12-29 ~ now
Company number: 04134010
Registered name
PROMANADE LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
5,807 GBP2024-03-31
6,336 GBP2023-03-31
Total Inventories
126 GBP2024-03-31
Debtors
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Cash at bank and in hand
21 GBP2024-03-31
84 GBP2023-03-31
Current Assets
8,147 GBP2024-03-31
8,084 GBP2023-03-31
Net Current Assets/Liabilities
-84,477 GBP2024-03-31
-93,061 GBP2023-03-31
Total Assets Less Current Liabilities
-78,670 GBP2024-03-31
-86,725 GBP2023-03-31
Creditors
Amounts falling due after one year
-975 GBP2024-03-31
-1,755 GBP2023-03-31
Net Assets/Liabilities
-79,645 GBP2024-03-31
-88,480 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,600 GBP2024-03-31
5,600 GBP2023-03-31
Plant and equipment
38,893 GBP2024-03-31
38,893 GBP2023-03-31
Motor vehicles
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Furniture and fittings
3,505 GBP2024-03-31
3,505 GBP2023-03-31
Computers
175 GBP2024-03-31
175 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
55,673 GBP2024-03-31
55,673 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,685 GBP2024-03-31
38,156 GBP2023-03-31
Motor vehicles
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Furniture and fittings
3,505 GBP2024-03-31
3,505 GBP2023-03-31
Computers
176 GBP2024-03-31
176 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,866 GBP2024-03-31
49,337 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,600 GBP2024-03-31
5,600 GBP2023-03-31
Plant and equipment
208 GBP2024-03-31
737 GBP2023-03-31
Computers
-1 GBP2024-03-31
-1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
780 GBP2024-03-31
780 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
91,431 GBP2024-03-31
97,723 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
413 GBP2024-03-31
2,642 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
975 GBP2024-03-31
1,755 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • PROMANADE LIMITED
    Info
    Registered number 04134010
    Laburnum Cottage Promanade Ltd, Station Rd, Eckington, Pershore, Worcestershire WR10 3AA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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