logo
explain how to read the page

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
    Boyland, Trevor
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
    Mr Trevor Boyland
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Perry, Mark Stephen
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Boyland, Christopher Keith
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMEGA SYSTEMS LIMITED

Period: 2002-06-28 ~ now
Company number: 04472889
Registered name
PROMEGA SYSTEMS LIMITED - now
Recent Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
16,079 GBP2025-06-30
16,220 GBP2024-06-30
Total Inventories
20,543 GBP2025-06-30
67,019 GBP2024-06-30
Debtors
140,108 GBP2025-06-30
157,983 GBP2024-06-30
Cash at bank and in hand
265,197 GBP2025-06-30
159,566 GBP2024-06-30
Current Assets
425,848 GBP2025-06-30
384,568 GBP2024-06-30
Net Current Assets/Liabilities
334,228 GBP2025-06-30
323,189 GBP2024-06-30
Total Assets Less Current Liabilities
350,307 GBP2025-06-30
339,409 GBP2024-06-30
Creditors
Amounts falling due after one year
-13,563 GBP2025-06-30
Net Assets/Liabilities
336,639 GBP2025-06-30
339,268 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
336,539 GBP2025-06-30
339,168 GBP2024-06-30
Equity
336,639 GBP2025-06-30
339,268 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,657 GBP2025-06-30
15,657 GBP2024-06-30
Plant and equipment
13,554 GBP2025-06-30
13,554 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
29,211 GBP2025-06-30
29,211 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,132 GBP2025-06-30
12,991 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,132 GBP2025-06-30
12,991 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
141 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
15,657 GBP2025-06-30
15,657 GBP2024-06-30
Plant and equipment
422 GBP2025-06-30
563 GBP2024-06-30
Trade Debtors/Trade Receivables
19,597 GBP2025-06-30
24,481 GBP2024-06-30
Amounts owed by group undertakings and participating interests
99,161 GBP2025-06-30
99,449 GBP2024-06-30
Other Debtors
7,306 GBP2025-06-30
34,053 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
58,226 GBP2025-06-30
24,106 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
32,314 GBP2025-06-30
25,591 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,080 GBP2025-06-30
11,682 GBP2024-06-30
Amounts falling due after one year
13,563 GBP2025-06-30

  • PROMEGA SYSTEMS LIMITED
    Info
    Registered number 04472889
    43 Bridge Road, Grays, Essex RM17 6BU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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