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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
Active 3
  • 1
    Whitwam, Matthew James
    Born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitwam, Judith Mary
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ now
    OF - Director → CIF 0
    Whitwam, Judith Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ now
    OF - Secretary → CIF 0
    Mrs Judith Mary Whitwam
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Whitwam, Christopher James
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ now
    OF - Director → CIF 0
    Mr Christopher James Whitwam
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
parent relation
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
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
78,522 GBP2025-03-31
81,813 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
78,527 GBP2025-03-31
81,818 GBP2024-03-31
Debtors
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Cash at bank and in hand
670,706 GBP2025-03-31
424,549 GBP2024-03-31
Current Assets
870,706 GBP2025-03-31
624,549 GBP2024-03-31
Creditors
Current
295,126 GBP2025-03-31
12,524 GBP2024-03-31
Net Current Assets/Liabilities
575,580 GBP2025-03-31
612,025 GBP2024-03-31
Total Assets Less Current Liabilities
654,107 GBP2025-03-31
693,843 GBP2024-03-31
Equity
Called up share capital
525 GBP2025-03-31
525 GBP2024-03-31
Capital redemption reserve
75 GBP2025-03-31
75 GBP2024-03-31
Retained earnings (accumulated losses)
653,507 GBP2025-03-31
693,243 GBP2024-03-31
Equity
654,107 GBP2025-03-31
693,843 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
65,530 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
65,529 GBP2024-03-31
Intangible Assets
Development expenditure
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
117,493 GBP2024-03-31
Plant and equipment
19,583 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
137,076 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,971 GBP2025-03-31
38,034 GBP2024-03-31
Plant and equipment
17,583 GBP2025-03-31
17,229 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,554 GBP2025-03-31
55,263 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,937 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
76,522 GBP2025-03-31
79,459 GBP2024-03-31
Plant and equipment
2,000 GBP2025-03-31
2,354 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2024-03-31
Investments in Group Undertakings
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
265,461 GBP2025-03-31
5,082 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,554 GBP2025-03-31
4,782 GBP2024-03-31
Other Creditors
Current
1,111 GBP2025-03-31
2,660 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Class 2 ordinary share
300 shares2025-03-31
Class 3 ordinary share
25 shares2025-03-31
Profit/Loss
38,264 GBP2024-04-01 ~ 2025-03-31
3,246 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-78,000 GBP2024-04-01 ~ 2025-03-31
-54,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PROMAT I.D. LIMITED
    Info
    Registered number 04499242
    icon of address1 Parkview Court, St Pauls Road, Shipley, West Yorkshire BD18 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • PROMAT I.D. LIMITED
    S
    Registered number 04499242
    icon of address1, Parkview Court, St. Pauls Road, Shipley, England, BD18 3DZ
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in Registrar Of Companies, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-09-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Park View Court, St Pauls Road, Shipley
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • WHITWAM PRECISION COMPONENTS LIMITED - 2021-04-12
    icon of address1 Parkview Court, St Pauls Road, Shipley, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    96,979 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.