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

PROCON ELECTRICAL LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
1,500,830 GBP2024-09-30
1,087,809 GBP2023-09-30
Fixed Assets
1,500,830 GBP2024-09-30
1,087,809 GBP2023-09-30
Debtors
330,475 GBP2024-09-30
262,674 GBP2023-09-30
Cash at bank and in hand
3,053,437 GBP2024-09-30
2,363,851 GBP2023-09-30
Current Assets
3,383,912 GBP2024-09-30
2,626,525 GBP2023-09-30
Net Current Assets/Liabilities
2,809,945 GBP2024-09-30
2,211,455 GBP2023-09-30
Total Assets Less Current Liabilities
4,310,775 GBP2024-09-30
3,299,264 GBP2023-09-30
Net Assets/Liabilities
4,310,775 GBP2024-09-30
3,299,264 GBP2023-09-30
Equity
Called up share capital
8 GBP2024-09-30
8 GBP2023-09-30
Capital redemption reserve
-911,752 GBP2024-09-30
-911,752 GBP2023-09-30
Retained earnings (accumulated losses)
5,222,519 GBP2024-09-30
4,211,008 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,476,646 GBP2024-09-30
1,055,596 GBP2023-09-30
Plant and equipment
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Motor vehicles
63,266 GBP2024-09-30
63,266 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,541,412 GBP2024-09-30
1,120,362 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,107 GBP2024-09-30
1,008 GBP2023-09-30
Motor vehicles
39,475 GBP2024-09-30
31,545 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,582 GBP2024-09-30
32,553 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
7,930 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,029 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,476,646 GBP2024-09-30
1,055,596 GBP2023-09-30
Plant and equipment
393 GBP2024-09-30
492 GBP2023-09-30
Motor vehicles
23,791 GBP2024-09-30
31,721 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
222,010 GBP2024-09-30
203,884 GBP2023-09-30
Prepayments/Accrued Income
Current
7,216 GBP2024-09-30
Other Debtors
Current
101,249 GBP2024-09-30
58,790 GBP2023-09-30
Trade Creditors/Trade Payables
Current
155,295 GBP2024-09-30
35,613 GBP2023-09-30
Corporation Tax Payable
Current
355,662 GBP2024-09-30
299,816 GBP2023-09-30
Amount of value-added tax that is payable
Current
56,760 GBP2024-09-30
74,075 GBP2023-09-30
Other Creditors
Current
1,875 GBP2024-09-30
1,875 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,860 GBP2024-09-30
3,180 GBP2023-09-30
Amounts owed to directors
Current
515 GBP2024-09-30
511 GBP2023-09-30
  • PROCON ELECTRICAL LIMITED
    Info
    Registered number 04534379
    icon of addressProcon Electrical Ltd Hot Lane, Hot Lane Industrial Estate, Stoke-on-trent ST6 2BN
    Private Limited Company incorporated on 2002-09-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.