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 4
  • 1
    Jackson, Claire Elizabeth
    Builder
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dent, Robert Derick
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Boyes, Ian Donald
    Construction born in July 1963
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Mr Ian Donald Boyes
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    12, Moorfield Close, Darlington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,869 GBP2023-11-30
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Boyes, Gina Marie
    Individual
    Officer
    2001-11-20 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Nominee Director → CIF 0
  • 3
    Watts, Steven
    Building Maintenance born in July 1965
    Individual
    Officer
    2007-09-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Hynes, David Mark
    Builder born in June 1961
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2021-04-12
    OF - Director → CIF 0
    Mr David Mark Hynes
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODRIVE PROPERTY MAINTENANCE LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
549,361 GBP2024-03-31
259,470 GBP2023-03-31
Total Inventories
923,201 GBP2024-03-31
375,946 GBP2023-03-31
Debtors
2,773,340 GBP2024-03-31
1,308,843 GBP2023-03-31
Cash at bank and in hand
683,693 GBP2024-03-31
1,171,940 GBP2023-03-31
Current Assets
4,380,234 GBP2024-03-31
2,856,729 GBP2023-03-31
Creditors
Current
2,668,548 GBP2024-03-31
1,657,212 GBP2023-03-31
Net Current Assets/Liabilities
1,711,686 GBP2024-03-31
1,199,517 GBP2023-03-31
Total Assets Less Current Liabilities
2,261,047 GBP2024-03-31
1,458,987 GBP2023-03-31
Net Assets/Liabilities
1,804,068 GBP2024-03-31
1,153,071 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,803,868 GBP2024-03-31
1,152,871 GBP2023-03-31
Equity
1,804,068 GBP2024-03-31
1,153,071 GBP2023-03-31
Average Number of Employees
932023-04-01 ~ 2024-03-31
552022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,868 GBP2024-03-31
74,094 GBP2023-03-31
Furniture and fittings
124,437 GBP2024-03-31
115,692 GBP2023-03-31
Motor vehicles
737,986 GBP2024-03-31
407,753 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
952,291 GBP2024-03-31
597,539 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-17,938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,309 GBP2024-03-31
52,989 GBP2023-03-31
Furniture and fittings
88,764 GBP2024-03-31
83,101 GBP2023-03-31
Motor vehicles
253,857 GBP2024-03-31
201,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,930 GBP2024-03-31
338,069 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,320 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,663 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
68,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
29,559 GBP2024-03-31
21,105 GBP2023-03-31
Furniture and fittings
35,673 GBP2024-03-31
32,591 GBP2023-03-31
Motor vehicles
484,129 GBP2024-03-31
205,774 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
28,500 GBP2024-03-31
28,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
17,367 GBP2024-03-31
13,656 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
3,711 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
30,278 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
33,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
11,133 GBP2024-03-31
14,844 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
279,832 GBP2024-03-31
80,910 GBP2023-03-31
Under hire purchased contracts or finance leases
290,965 GBP2024-03-31
95,754 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,505,603 GBP2024-03-31
1,271,561 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
50,834 GBP2024-03-31
37,282 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,556,437 GBP2024-03-31
1,308,843 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
216,903 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
93,928 GBP2024-03-31
23,910 GBP2023-03-31
Trade Creditors/Trade Payables
Current
354,799 GBP2024-03-31
197,676 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,257,383 GBP2024-03-31
608,976 GBP2023-03-31
Other Creditors
Current
962,438 GBP2024-03-31
826,650 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
189,063 GBP2024-03-31
77,814 GBP2023-03-31
Other Creditors
Non-current
145,833 GBP2024-03-31
187,500 GBP2023-03-31
  • PRODRIVE PROPERTY MAINTENANCE LIMITED
    Info
    Registered number 04325435
    Field Buildings, Telford Road, Middlesbrough, Cleveland TS3 8BL
    Private Limited Company incorporated on 2001-11-20 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.