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 8
  • 1
    Donkin, Steven Michael
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Nilsson, Niels Morten
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Huw David
    Chief Financial Officer born in July 1982
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcgrath, Liam Scott Forrest
    Coo born in March 1970
    Individual (2 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Daghelian, Alyse
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Deagostino, Davide
    Head Of Corporate Finance born in January 1978
    Individual (1 offspring)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Starck, Ilkka Antti Juhani
    Ceo born in June 1968
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 8
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2019-12-12 ~ 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 10
  • 1
    Mr Steven Michael Donkin
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Has significant influence or control → CIF 0
  • 2
    O'reilly, Dante Raphael Ashforth
    Private Equity born in November 1992
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Osicka, Daniel Walker Barr
    Ceo born in September 1974
    Individual
    Officer
    2019-12-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Scurr, Trevor Anthony
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Trevor Anthony Scurr
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Has significant influence or control → CIF 0
  • 5
    Alton, Robin Francis
    Chief Financial Officer born in February 1984
    Individual (11 offsprings)
    Officer
    2020-06-24 ~ 2022-06-27
    OF - Director → CIF 0
  • 6
    Harrington, Brooks Chester
    Private Equity born in November 1984
    Individual
    Officer
    2019-12-12 ~ 2023-05-24
    OF - Director → CIF 0
  • 7
    Dowler, Ian
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2020-02-14
    OF - Director → CIF 0
    Dowler, Ian
    Director
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2020-08-20
    OF - Secretary → CIF 0
    Mr Ian Dowler
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Has significant influence or control → CIF 0
  • 8
    Jones, David Paul
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2020-01-13
    OF - Director → CIF 0
    Mr David Paul Jones
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Has significant influence or control → CIF 0
  • 9
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-08-06 ~ 2001-08-06
    PE - Nominee Director → CIF 0
  • 10
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2001-08-06 ~ 2001-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCENTIA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
160,000 GBP2019-09-30
180,000 GBP2018-09-30
Property, Plant & Equipment
24,468 GBP2019-09-30
42,181 GBP2018-09-30
Fixed Assets - Investments
24,800 GBP2019-09-30
24,800 GBP2018-09-30
Fixed Assets
209,268 GBP2019-09-30
246,981 GBP2018-09-30
Debtors
Current
1,507,342 GBP2019-09-30
790,210 GBP2018-09-30
Cash at bank and in hand
750,544 GBP2019-09-30
497,135 GBP2018-09-30
Current Assets
2,257,886 GBP2019-09-30
1,287,345 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-910,060 GBP2019-09-30
-743,413 GBP2018-09-30
Net Current Assets/Liabilities
1,347,826 GBP2019-09-30
543,932 GBP2018-09-30
Total Assets Less Current Liabilities
1,557,094 GBP2019-09-30
790,913 GBP2018-09-30
Net Assets/Liabilities
1,553,344 GBP2019-09-30
783,995 GBP2018-09-30
Equity
Called up share capital
800 GBP2019-09-30
800 GBP2018-09-30
Retained earnings (accumulated losses)
1,552,544 GBP2019-09-30
783,195 GBP2018-09-30
Equity
1,553,344 GBP2019-09-30
783,995 GBP2018-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252018-10-01 ~ 2019-09-30
Office equipment
332018-10-01 ~ 2019-09-30
Average Number of Employees
472018-10-01 ~ 2019-09-30
402017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2019-09-30
200,000 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2019-09-30
20,000 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,000 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Goodwill
160,000 GBP2019-09-30
180,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Other
161,229 GBP2019-09-30
195,992 GBP2018-09-30
Property, Plant & Equipment - Other Disposals
Other
-46,311 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-45,087 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
136,761 GBP2019-09-30
Property, Plant & Equipment
Other
24,468 GBP2019-09-30
42,181 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
1,052,328 GBP2019-09-30
383,211 GBP2018-09-30
Other Debtors
Current
7,574 GBP2018-09-30
Prepayments/Accrued Income
Current
455,014 GBP2019-09-30
399,425 GBP2018-09-30
Cash and Cash Equivalents
750,544 GBP2019-09-30
497,135 GBP2018-09-30
Corporation Tax Payable
Current
161,520 GBP2019-09-30
57,567 GBP2018-09-30
Other Taxation & Social Security Payable
Current
149,365 GBP2019-09-30
54,976 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
599,175 GBP2019-09-30
630,870 GBP2018-09-30
Creditors
Current
910,060 GBP2019-09-30
743,413 GBP2018-09-30
Net Deferred Tax Liability/Asset
-3,750 GBP2019-09-30
-6,918 GBP2018-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,168 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-3,750 GBP2019-09-30
-6,918 GBP2018-09-30
  • PROCENTIA LIMITED
    Info
    Registered number 04265102
    8 Brook Office Park, Emersons Green, Bristol BS16 7FL
    Private Limited Company incorporated on 2001-08-06 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.