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
    Steer, Graham Emery
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dahlhausen, Ulrich
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    S.P. HEALTHCARE LIMITED
    85, Church Road, Hove, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,031 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 2
    Steer, Graham Emery
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    2001-04-19 ~ 2016-10-20
    OF - Director → CIF 0
  • 3
    Baines, Paul Douglas
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2001-07-03
    OF - Secretary → CIF 0
    2005-01-01 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 4
    Plass, Ronald Andrew
    Director/General Manager born in June 1954
    Individual
    Officer
    2001-04-19 ~ 2004-12-31
    OF - Director → CIF 0
    Plass, Ronald Andrew
    Individual
    Officer
    2001-07-03 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 5
    Parker, Graham Stephen
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Steer, Gillian Pauline
    Individual
    Officer
    2005-11-15 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-04-19 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSYS INTERNATIONAL LIMITED

Previous name
CRAIG DIRECT LIMITED - 2003-06-05
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Property, Plant & Equipment
232,740 GBP2024-03-31
149,310 GBP2023-03-31
Debtors
5,489,594 GBP2024-03-31
882,943 GBP2023-03-31
Current assets - Investments
7,116,976 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2,805,341 GBP2024-03-31
3,737,910 GBP2023-03-31
Current Assets
15,740,269 GBP2024-03-31
4,962,941 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,626,053 GBP2024-03-31
-312,746 GBP2023-03-31
Net Current Assets/Liabilities
13,114,216 GBP2024-03-31
4,650,195 GBP2023-03-31
Total Assets Less Current Liabilities
13,346,956 GBP2024-03-31
4,799,505 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,848,323 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
10,474,725 GBP2024-03-31
4,775,810 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
10,473,725 GBP2024-03-31
4,774,810 GBP2023-03-31
Equity
10,474,725 GBP2024-03-31
4,775,810 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,351 GBP2024-03-31
38,509 GBP2023-03-31
Computers
20,453 GBP2024-03-31
21,470 GBP2023-03-31
Motor vehicles
290,009 GBP2024-03-31
168,751 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
348,813 GBP2024-03-31
228,730 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,736 GBP2023-04-01 ~ 2024-03-31
Computers
-1,017 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,753 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,096 GBP2024-03-31
9,799 GBP2023-03-31
Computers
14,349 GBP2024-03-31
13,757 GBP2023-03-31
Motor vehicles
92,628 GBP2024-03-31
55,864 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,073 GBP2024-03-31
79,420 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,227 GBP2023-04-01 ~ 2024-03-31
Computers
976 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
36,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,967 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,930 GBP2023-04-01 ~ 2024-03-31
Computers
-384 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,314 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
29,255 GBP2024-03-31
28,710 GBP2023-03-31
Computers
6,104 GBP2024-03-31
7,713 GBP2023-03-31
Motor vehicles
197,381 GBP2024-03-31
112,887 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
118,542 GBP2024-03-31
798,803 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
253,621 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
5,023,385 GBP2024-03-31
Current
18,154 GBP2023-03-31
Other Debtors
Amounts falling due within one year
94,046 GBP2024-03-31
65,986 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,489,594 GBP2024-03-31
882,943 GBP2023-03-31
Trade Creditors/Trade Payables
Current
80,061 GBP2024-03-31
34,661 GBP2023-03-31
Amounts owed to group undertakings
Current
2,499,645 GBP2024-03-31
59,097 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
69,442 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,967 GBP2024-03-31
136,840 GBP2023-03-31
Other Creditors
Current
31,380 GBP2024-03-31
12,706 GBP2023-03-31
Creditors
Current
2,626,053 GBP2024-03-31
312,746 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,122 GBP2024-03-31
63,057 GBP2023-03-31
  • PROSYS INTERNATIONAL LIMITED
    Info
    CRAIG DIRECT LIMITED - 2003-06-05
    Registered number 04201958
    Suite 4 2 Allington Close, Wimbledon Village, London SW19 5AP
    Private Limited Company incorporated on 2001-04-19 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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.