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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 9
  • 1
    Crudge, Paul Robert
    Network Consultant born in July 1958
    Individual (10 offsprings)
    Officer
    2002-06-07 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Paul Robert Crudge
    Born in July 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Coote, Geoffrey Ronnie
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Traynor, Ian
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Newbury, Karen
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Blank, Stephen Martin
    Born in November 1951
    Individual (46 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Tutill, Leanne
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Tutill, Leanne
    Individual (6 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Meakin, Robert James
    Computer Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2018-03-22
    OF - Director → CIF 0
    Robert James Meakin
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    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
  • 8
    PRO-NETWORKS EOT TRUSTEE LIMITED
    13947092
    Network House, St Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CAMBRIDGE NOMINEES LIMITED
    03548343
    20, William James House, Cowley Road, Cambridge, England
    Dissolved Corporate (3 parents, 139 offsprings)
    Officer
    2002-06-07 ~ 2022-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PRO-NETWORKS LIMITED

Period: 2002-06-07 ~ now
Company number: 04456401
Registered name
PRO-NETWORKS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
214,333 GBP2025-06-30
254,458 GBP2024-06-30
Property, Plant & Equipment
125,874 GBP2025-06-30
132,308 GBP2024-06-30
Fixed Assets
340,207 GBP2025-06-30
386,766 GBP2024-06-30
Debtors
337,129 GBP2025-06-30
336,418 GBP2024-06-30
Cash at bank and in hand
115,283 GBP2025-06-30
77,054 GBP2024-06-30
Current Assets
514,170 GBP2025-06-30
503,513 GBP2024-06-30
Net Current Assets/Liabilities
-238,322 GBP2025-06-30
-212,711 GBP2024-06-30
Total Assets Less Current Liabilities
101,885 GBP2025-06-30
174,055 GBP2024-06-30
Net Assets/Liabilities
39,001 GBP2025-06-30
77,643 GBP2024-06-30
Equity
Called up share capital
113 GBP2025-06-30
113 GBP2024-06-30
113 GBP2023-06-30
Capital redemption reserve
87 GBP2025-06-30
87 GBP2024-06-30
87 GBP2023-06-30
Retained earnings (accumulated losses)
38,801 GBP2025-06-30
77,443 GBP2024-06-30
65,950 GBP2023-06-30
Equity
39,001 GBP2025-06-30
77,643 GBP2024-06-30
66,150 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-38,642 GBP2024-07-01 ~ 2025-06-30
11,493 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-38,642 GBP2024-07-01 ~ 2025-06-30
11,493 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
362024-07-01 ~ 2025-06-30
362023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
401,250 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
186,917 GBP2025-06-30
146,792 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,125 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
214,333 GBP2025-06-30
254,458 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
402,234 GBP2025-06-30
378,889 GBP2024-06-30
Motor vehicles
14,721 GBP2025-06-30
14,721 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
416,955 GBP2025-06-30
393,610 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
276,360 GBP2025-06-30
248,753 GBP2024-06-30
Motor vehicles
14,721 GBP2025-06-30
12,549 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,081 GBP2025-06-30
261,302 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,607 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,172 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,779 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
125,874 GBP2025-06-30
130,136 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
2,172 GBP2024-06-30
Investments in group undertakings and participating interests
517,516 GBP2025-06-30
517,516 GBP2024-06-30
Amounts invested in assets
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
278,835 GBP2025-06-30
290,967 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
14,142 GBP2025-06-30
14,142 GBP2024-06-30
Prepayments/Accrued Income
Current
44,152 GBP2025-06-30
31,309 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
73,871 GBP2025-06-30
65,496 GBP2024-06-30
Trade Creditors/Trade Payables
Current
182,830 GBP2025-06-30
245,708 GBP2024-06-30
Corporation Tax Payable
Current
102,925 GBP2025-06-30
139,306 GBP2024-06-30
Other Taxation & Social Security Payable
Current
165,561 GBP2025-06-30
127,775 GBP2024-06-30
Other Creditors
Current
48,039 GBP2025-06-30
26,863 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
179,266 GBP2025-06-30
111,076 GBP2024-06-30
Creditors
Current
752,492 GBP2025-06-30
716,224 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
33,191 GBP2025-06-30
65,359 GBP2024-06-30

Related profiles found in government register
  • PRO-NETWORKS LIMITED
    Info
    Registered number 04456401
    Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd CH5 2QS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • PRO-NETWORKS LIMITED
    S
    Registered number 04456401
    Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, Wales, CH5 2QS
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEN TEN SYSTEMS LIMITED
    04806768
    Network House, St. Ives Way Factory Road, Sandycroft, Deeside, Clwyd, Wales
    Active Corporate (12 parents)
    Person with significant control
    2020-10-13 ~ 2022-03-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.