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
    Downes, Ann
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
    Downes, Ann
    Individual (1 offspring)
    Officer
    2018-03-16 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Downes
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2018-03-16 ~ 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
    Downes, Gary
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Gary Downes
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hynes, David Mark
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Boyes, Ian Donald
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2003-01-21 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Downes, Gary
    Director
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2002-12-23
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-12-19 ~ 2002-12-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODRIVE (JOINERY & SHOP FITTING) LIMITED

Previous name
PRODRIVE (SHOP FITTING) LIMITED - 2003-02-04
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
265,901 GBP2024-03-31
240,538 GBP2023-03-31
Debtors
1,706,915 GBP2024-03-31
891,597 GBP2023-03-31
Cash at bank and in hand
930,583 GBP2024-03-31
436,057 GBP2023-03-31
Current Assets
2,736,368 GBP2024-03-31
1,559,494 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,950,196 GBP2024-03-31
-836,191 GBP2023-03-31
Net Current Assets/Liabilities
786,172 GBP2024-03-31
723,303 GBP2023-03-31
Total Assets Less Current Liabilities
1,052,073 GBP2024-03-31
963,841 GBP2023-03-31
Net Assets/Liabilities
985,598 GBP2024-03-31
903,706 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
985,498 GBP2024-03-31
903,606 GBP2023-03-31
Equity
985,598 GBP2024-03-31
903,706 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
448,265 GBP2024-03-31
401,455 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-51,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,364 GBP2024-03-31
160,917 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,774 GBP2023-04-01 ~ 2024-03-31

  • PRODRIVE (JOINERY & SHOP FITTING) LIMITED
    Info
    PRODRIVE (SHOP FITTING) LIMITED - 2003-02-04
    Registered number 04621474
    Station Yard Station Road, Stokesley, Middlesbrough, Cleveland TS9 7AB
    Private Limited Company incorporated on 2002-12-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.