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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 25
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 2
    Wood, Nicholas Leslie, Mr.
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 3
    Gordon, Simon
    Born in April 1970
    Individual (106 offsprings)
    Officer
    2021-07-08 ~ 2022-04-18
    OF - Director → CIF 0
  • 4
    Mccarthy, Peter
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2022-02-25
    OF - Director → CIF 0
    Mccarthy, Peter
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 5
    Woodward, Andrew Geoffrey
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2010-03-17
    OF - Director → CIF 0
    Woodward, Andrew Geoffrey
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 6
    Fairhurst, Alan
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2012-05-31
    OF - Director → CIF 0
    Fairhurst, Alan
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Noble, Zoe
    Born in September 1970
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-03-17
    OF - Director → CIF 0
  • 8
    Odom, James Stewart Christopher
    Born in January 1986
    Individual (16 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Odom, James
    Individual (16 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Thakrar, Sundip
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2021-07-08 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Kellie, William Brian
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2014-08-05 ~ 2016-04-29
    OF - Director → CIF 0
  • 11
    Short, Jeffrey Glyn
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2022-10-13
    OF - Director → CIF 0
  • 12
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2021-07-08 ~ 2022-07-26
    OF - Director → CIF 0
  • 13
    Horner, David Alistair
    Born in October 1959
    Individual (59 offsprings)
    Officer
    2010-03-17 ~ 2015-03-25
    OF - Director → CIF 0
  • 14
    Wood, Nicholas Leslie
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Thistlethwayte, Mark Edward
    Born in October 1964
    Individual (92 offsprings)
    Officer
    2010-03-17 ~ 2021-07-08
    OF - Director → CIF 0
  • 16
    O'malley, James Howard
    Born in July 1977
    Individual (39 offsprings)
    Officer
    2021-07-08 ~ 2022-10-05
    OF - Director → CIF 0
    O'malley, James
    Individual (39 offsprings)
    Officer
    2021-07-08 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 17
    Thistlethwayte, Robin
    Born in December 1935
    Individual (22 offsprings)
    Officer
    2010-03-17 ~ 2016-05-12
    OF - Director → CIF 0
  • 18
    Webb, Michael Philip
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2012-09-25
    OF - Director → CIF 0
  • 19
    Smith, Stephen John
    Born in June 1957
    Individual (50 offsprings)
    Officer
    2010-05-17 ~ 2021-07-08
    OF - Director → CIF 0
  • 20
    Cranny, Bernard John
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Harbord, David Christopher
    Born in February 1961
    Individual (64 offsprings)
    Officer
    2012-07-19 ~ 2021-07-08
    OF - Director → CIF 0
  • 22
    Ditchburn, Alan
    Born in March 1954
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2010-03-17
    OF - Director → CIF 0
  • 23
    Beckett, Paul
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2015-07-06
    OF - Director → CIF 0
  • 24
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Equity (Company account)
    -3,764 GBP2018-03-31
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 25
    PROCOMM SITE SERVICES (HOLDINGS) LIMITED
    - now 07115358
    TYROLESE (675) LIMITED - 2010-02-23
    Coverdale Court, 1949, Wilton International, Redcar, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROCOMM SITE SERVICES LIMITED

Company number: 04361255
Registered name
PROCOMM SITE SERVICES LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cost of Sales
0 GBP2023-07-01 ~ 2024-06-30
-8,927,676 GBP2022-01-01 ~ 2023-06-30
Administrative Expenses
0 GBP2023-07-01 ~ 2024-06-30
-4,775,913 GBP2022-01-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
3,306,912 GBP2022-01-01 ~ 2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
25,000 GBP2021-12-31
Share premium
854,375 GBP2024-06-30
854,375 GBP2023-06-30
854,375 GBP2021-12-31
Capital redemption reserve
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Retained earnings (accumulated losses)
21,540,438 GBP2024-06-30
21,540,438 GBP2023-06-30
17,738,198 GBP2021-12-31
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
495,328 GBP2021-12-31
Equity
22,519,813 GBP2024-06-30
22,519,813 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
1192022-01-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
2,642,916 GBP2022-01-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
116,613 GBP2022-01-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
3,013,783 GBP2022-01-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-06-30
1,167,628 GBP2022-01-01 ~ 2023-06-30

  • PROCOMM SITE SERVICES LIMITED
    Info
    Registered number 04361255
    Ravenstock House, 28 Falcon Court, Stockton-on-tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.