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
    Herron, Michael John
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Bevis, Hayley Marie
    Individual (16 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    River Ouest, 80 Quai Voltaire, Bezons, France
    Corporate (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Sak Bun, Delphine Soria
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 2
    Bhat, Praveen
    Sap And I360 Global Head born in October 1971
    Individual
    Officer
    2023-03-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Fraser, Vincent
    Director born in March 1975
    Individual
    Officer
    2010-07-30 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Vincent Fraser
    Born in March 1975
    Individual
    Person with significant control
    2016-06-30 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 4
    Campbell, Ian Ross James
    Application Specialist born in January 1966
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Van Doren, Pendleton Clay
    Ceo born in August 1968
    Individual (6 offsprings)
    Officer
    2021-07-14 ~ 2022-06-17
    OF - Director → CIF 0
    Van Doren, Pendleton Clay
    Business Executive born in August 1968
    Individual (6 offsprings)
    2022-10-21 ~ 2024-06-14
    OF - Director → CIF 0
    Van Doren, Clay Pendleton
    Business Executive born in August 1968
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Gregory, Adrian Paul
    Ceo born in March 1973
    Individual (13 offsprings)
    Officer
    2022-06-17 ~ 2022-10-21
    OF - Director → CIF 0
  • 7
    Mahmood, Ibrahim
    Director born in March 1978
    Individual
    Officer
    2024-06-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Kelly, Nicola Jane
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2024-06-14 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Dent, Norman Ian
    Individual
    Officer
    2001-06-12 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 10
    Thornburn, Barrie Hylton
    Managing Director born in May 1961
    Individual
    Officer
    2014-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    De Wit, Suzanne
    Alternate Director born in October 1970
    Individual
    Officer
    2023-03-27 ~ 2023-10-23
    OF - Director → CIF 0
  • 12
    Barker, Paul
    I.T. Specialist born in May 1974
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2014-08-31
    OF - Director → CIF 0
    Barker, Paul
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-12 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
  • 14
    The Techno Centre, Puma Way, Coventry, England
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

PROCESSIA SOLUTIONS LIMITED

Previous name
IP3 TECHNOLOGIES LIMITED - 2010-08-12
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
15,028 GBP2023-12-31
23,827 GBP2022-12-31
Debtors
1,016,703 GBP2023-12-31
1,185,866 GBP2022-12-31
Cash at bank and in hand
2,559,039 GBP2023-12-31
113,594 GBP2022-12-31
Current Assets
3,656,209 GBP2023-12-31
1,459,095 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,154,577 GBP2023-12-31
-621,525 GBP2022-12-31
Net Current Assets/Liabilities
-498,368 GBP2023-12-31
837,570 GBP2022-12-31
Total Assets Less Current Liabilities
-483,340 GBP2023-12-31
861,397 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
399,900 GBP2023-12-31
399,900 GBP2022-12-31
Retained earnings (accumulated losses)
-883,440 GBP2023-12-31
461,297 GBP2022-12-31
Equity
-483,340 GBP2023-12-31
861,397 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,776 GBP2022-12-31
Computers
75,559 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
81,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,871 GBP2023-12-31
4,726 GBP2022-12-31
Computers
61,436 GBP2023-12-31
52,782 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,307 GBP2023-12-31
57,508 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
145 GBP2023-01-01 ~ 2023-12-31
Computers
8,654 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
905 GBP2023-12-31
1,050 GBP2022-12-31
Computers
14,123 GBP2023-12-31
22,777 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
756,666 GBP2023-12-31
855,578 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
189,391 GBP2023-12-31
189,391 GBP2022-12-31
Other Debtors
Amounts falling due within one year
70,646 GBP2023-12-31
140,897 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,016,703 GBP2023-12-31
1,185,866 GBP2022-12-31
Trade Creditors/Trade Payables
Current
750,446 GBP2023-12-31
114,856 GBP2022-12-31
Other Taxation & Social Security Payable
Current
119,428 GBP2023-12-31
120,678 GBP2022-12-31
Other Creditors
Current
3,284,703 GBP2023-12-31
385,991 GBP2022-12-31
Creditors
Current
4,154,577 GBP2023-12-31
621,525 GBP2022-12-31
  • PROCESSIA SOLUTIONS LIMITED
    Info
    IP3 TECHNOLOGIES LIMITED - 2010-08-12
    Registered number 04232899
    Second Floor, Mid City Place, 71 High Holborn, London WC1V 6EA
    Private Limited Company incorporated on 2001-06-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.