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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Smith, Jeremy Simon
    Born in June 1964
    Individual (1 offspring)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Simon Smith
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Newton, Antony John
    Electrical Engineer born in September 1971
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2020-05-14
    OF - Director → CIF 0
    Mr Antony John Newton
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-05-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    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
    Smith, Julie Ann
    Born in January 1965
    Individual (1 offspring)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Smith
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2020-05-14 ~ 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
  • 4
    Menzies, James Edward
    Engineer born in January 1977
    Individual (8 offsprings)
    Officer
    2004-03-08 ~ 2019-12-18
    OF - Director → CIF 0
    Menzies, James Edward
    Engineer
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2019-12-18
    OF - Secretary → CIF 0
    Mr James Edward Menzies
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    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
  • 5
    Newton, Ronald
    Electrical Engineer born in July 1942
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2005-07-01
    OF - Director → CIF 0
    Newton, Ronald
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1799 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 7
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1880 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCON ELECTRICAL LIMITED

Period: 2002-09-13 ~ now
Company number: 04534379
Registered name
PROCON ELECTRICAL LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
1,712,412 GBP2025-09-30
1,500,830 GBP2024-09-30
Fixed Assets
1,712,412 GBP2025-09-30
1,500,830 GBP2024-09-30
Debtors
361,393 GBP2025-09-30
330,475 GBP2024-09-30
Cash at bank and in hand
3,783,863 GBP2025-09-30
3,053,437 GBP2024-09-30
Current Assets
4,145,256 GBP2025-09-30
3,383,912 GBP2024-09-30
Net Current Assets/Liabilities
3,667,119 GBP2025-09-30
2,809,945 GBP2024-09-30
Total Assets Less Current Liabilities
5,379,531 GBP2025-09-30
4,310,775 GBP2024-09-30
Net Assets/Liabilities
5,379,531 GBP2025-09-30
4,310,775 GBP2024-09-30
Equity
Called up share capital
8 GBP2025-09-30
8 GBP2024-09-30
Capital redemption reserve
-911,752 GBP2025-09-30
-911,752 GBP2024-09-30
Retained earnings (accumulated losses)
6,291,275 GBP2025-09-30
5,222,519 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,607,008 GBP2025-09-30
1,476,646 GBP2024-09-30
Plant and equipment
10,250 GBP2025-09-30
1,500 GBP2024-09-30
Motor vehicles
149,319 GBP2025-09-30
63,266 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,771,610 GBP2025-09-30
1,541,412 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-18,150 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-18,150 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,033 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,935 GBP2025-09-30
1,107 GBP2024-09-30
Motor vehicles
55,256 GBP2025-09-30
39,475 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,198 GBP2025-09-30
40,582 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,828 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
31,355 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,007 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,190 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,574 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,574 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,007 GBP2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,607,008 GBP2025-09-30
1,476,646 GBP2024-09-30
Plant and equipment
7,315 GBP2025-09-30
393 GBP2024-09-30
Motor vehicles
94,063 GBP2025-09-30
23,791 GBP2024-09-30
Furniture and fittings
4,026 GBP2025-09-30
Trade Debtors/Trade Receivables
Current
294,926 GBP2025-09-30
222,010 GBP2024-09-30
Prepayments/Accrued Income
Current
7,216 GBP2024-09-30
Other Debtors
Current
66,467 GBP2025-09-30
101,249 GBP2024-09-30
Trade Creditors/Trade Payables
Current
494 GBP2025-09-30
155,295 GBP2024-09-30
Corporation Tax Payable
Current
353,968 GBP2025-09-30
355,662 GBP2024-09-30
Other Taxation & Social Security Payable
Current
639 GBP2025-09-30
Amount of value-added tax that is payable
Current
114,389 GBP2025-09-30
56,760 GBP2024-09-30
Other Creditors
Current
4,451 GBP2025-09-30
1,875 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,416 GBP2025-09-30
3,860 GBP2024-09-30
Amounts owed to directors
Current
780 GBP2025-09-30
515 GBP2024-09-30
  • PROCON ELECTRICAL LIMITED
    Info
    Registered number 04534379
    Procon Electrical Ltd Hot Lane, Hot Lane Industrial Estate, Stoke-on-trent ST6 2BN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.