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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 5
  • 1
    Pattison, Jack
    Born in August 1990
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (13984 offsprings)
    Officer
    2001-12-31 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
  • 3
    Pattison, Keith James
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Pattison, Keith James
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Secretary → CIF 0
    Keith James Pattison
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Smith, Victor Bernard, Doctor
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 11539 offsprings)
    Officer
    2001-12-31 ~ 2002-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROVEN MOTOR COMPANY LIMITED

Period: 2002-04-02 ~ now
Company number: 04346017
Registered names
PROVEN MOTOR COMPANY LIMITED - now
MONACABLE LIMITED - 2002-04-02
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
139,874 GBP2024-12-31
133,871 GBP2023-12-31
Total Inventories
2,063,318 GBP2024-12-31
1,786,146 GBP2023-12-31
Debtors
100,863 GBP2024-12-31
315,369 GBP2023-12-31
Cash at bank and in hand
1,381,117 GBP2024-12-31
1,012,843 GBP2023-12-31
Current Assets
3,545,298 GBP2024-12-31
3,114,358 GBP2023-12-31
Creditors
Current
1,743,508 GBP2024-12-31
1,457,426 GBP2023-12-31
Net Current Assets/Liabilities
1,801,790 GBP2024-12-31
1,656,932 GBP2023-12-31
Total Assets Less Current Liabilities
1,941,664 GBP2024-12-31
1,790,803 GBP2023-12-31
Net Assets/Liabilities
1,907,341 GBP2024-12-31
1,758,123 GBP2023-12-31
Equity
Called up share capital
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Capital redemption reserve
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,707,341 GBP2024-12-31
1,558,123 GBP2023-12-31
Equity
1,907,341 GBP2024-12-31
1,758,123 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
392,436 GBP2024-12-31
354,583 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
252,562 GBP2024-12-31
220,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
139,874 GBP2024-12-31
133,871 GBP2023-12-31
Merchandise
66,964 GBP2024-12-31
59,232 GBP2023-12-31
Finished Goods
1,996,354 GBP2024-12-31
1,726,914 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,222 GBP2024-12-31
Amounts falling due within one year, Current
215,470 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
92,641 GBP2024-12-31
Amounts falling due within one year, Current
99,899 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100,863 GBP2024-12-31
Amounts falling due within one year, Current
315,369 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,474,454 GBP2024-12-31
1,376,363 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,949 GBP2024-12-31
77,180 GBP2023-12-31
Other Creditors
Current
197,105 GBP2024-12-31
3,883 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,186 GBP2024-12-31
134,186 GBP2023-12-31
Between one and five year
383,325 GBP2024-12-31
451,511 GBP2023-12-31
More than five year
170,500 GBP2024-12-31
236,500 GBP2023-12-31
All periods
688,011 GBP2024-12-31
822,197 GBP2023-12-31

  • PROVEN MOTOR COMPANY LIMITED
    Info
    MONACABLE LIMITED - 2002-04-02
    Registered number 04346017
    25 West Street, Haslemere, Surrey GU27 2AP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-31 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.