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
3
- 1
Whitwam, Matthew James
Engineer born in May 1983Individual (4 offsprings)Officer
2012-01-01 ~ nowOF - director → CIF 0 - 2
Whitwam, Judith Mary
Consultant born in July 1961Individual (3 offsprings)Officer 2002-07-30 ~ nowOF - director → CIF 0Whitwam, Judith Mary
Individual (3 offsprings)Officer 2002-07-30 ~ nowOF - secretary → CIF 0Mrs Judith Mary Whitwam
Born in July 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Whitwam, Christopher James
Consultant born in August 1957Individual (4 offsprings)Officer 2002-07-30 ~ nowOF - director → CIF 0Mr Christopher James Whitwam
Born in August 1957Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2002-07-30 ~ 2002-07-30PE - nominee-secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer2002-07-30 ~ 2002-07-30PE - nominee-director → CIF 0
Company in focus
PROMAT I.D. LIMITED
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
81,813 GBP2024-03-31
85,166 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
81,818 GBP2024-03-31
85,171 GBP2023-03-31
Debtors
200,000 GBP2024-03-31
345,002 GBP2023-03-31
Cash at bank and in hand
424,549 GBP2024-03-31
554,717 GBP2023-03-31
Current Assets
624,549 GBP2024-03-31
899,719 GBP2023-03-31
Creditors
Current
12,524 GBP2024-03-31
240,293 GBP2023-03-31
Net Current Assets/Liabilities
612,025 GBP2024-03-31
659,426 GBP2023-03-31
Total Assets Less Current Liabilities
693,843 GBP2024-03-31
744,597 GBP2023-03-31
Equity
Called up share capital
525 GBP2024-03-31
525 GBP2023-03-31
Capital redemption reserve
75 GBP2024-03-31
75 GBP2023-03-31
Retained earnings (accumulated losses)
693,243 GBP2024-03-31
743,997 GBP2023-03-31
Equity
693,843 GBP2024-03-31
744,597 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
65,530 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
65,529 GBP2023-03-31
Intangible Assets
Development expenditure
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,493 GBP2023-03-31
Plant and equipment
19,583 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
137,076 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,034 GBP2024-03-31
35,097 GBP2023-03-31
Plant and equipment
17,229 GBP2024-03-31
16,813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,263 GBP2024-03-31
51,910 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,937 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
416 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,353 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
79,459 GBP2024-03-31
82,396 GBP2023-03-31
Plant and equipment
2,354 GBP2024-03-31
2,770 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-03-31
Investments in Group Undertakings
4 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
200,000 GBP2024-03-31
345,002 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,082 GBP2024-03-31
56,719 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,782 GBP2024-03-31
183,574 GBP2023-03-31
Other Creditors
Current
2,660 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Class 2 ordinary share
300 shares2024-03-31
Class 3 ordinary share
25 shares2024-03-31
Profit/Loss
3,246 GBP2023-04-01 ~ 2024-03-31
563,252 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-54,000 GBP2023-04-01 ~ 2024-03-31
-74,639 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 04499242
PROMAT I.D. LIMITED
Info1 Parkview Court, St Pauls Road, Shipley, West Yorkshire BD18 3DZPrivate Limited Company incorporated on 2002-07-30 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-03CIF 0 PROMAT I.D. LIMITED
SRegistered number 044992421, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZLimited Company in England & Wales, EnglandCIF 1Limited Company in Registrar Of Companies, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 11 Parkview Court, St. Pauls Road, Shipley, West YorkshireCorporate (4 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2017-09-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 21 Park View Court, St Pauls Road, ShipleyCorporate (4 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- WHITWAM PRECISION COMPONENTS LIMITED - 2021-04-121 Parkview Court, St Pauls Road, Shipley, West YorkshireCorporate (1 parent)Equity (Company account)104,182 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-03-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.