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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 6
  • 1
    Downes, Gary
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Downes, Gary
    Director
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2018-03-16
    OF - Secretary → CIF 0
    Mr Gary Downes
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Boyes, Ian Donald
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2003-01-21 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Hynes, David Mark
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2012-03-12
    OF - Director → CIF 0
  • 4
    Downes, Ann
    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 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
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-12-19 ~ 2002-12-23
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-12-19 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODRIVE (JOINERY & SHOP FITTING) LIMITED

Period: 2003-02-04 ~ now
Company number: 04621474
Registered names
PRODRIVE (JOINERY & SHOP FITTING) LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
262,868 GBP2025-03-31
265,901 GBP2024-03-31
Debtors
1,563,165 GBP2025-03-31
1,706,915 GBP2024-03-31
Cash at bank and in hand
1,355,836 GBP2025-03-31
930,583 GBP2024-03-31
Current Assets
3,354,985 GBP2025-03-31
2,736,368 GBP2024-03-31
Net Current Assets/Liabilities
967,998 GBP2025-03-31
786,172 GBP2024-03-31
Total Assets Less Current Liabilities
1,230,866 GBP2025-03-31
1,052,073 GBP2024-03-31
Net Assets/Liabilities
1,165,148 GBP2025-03-31
985,598 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,165,048 GBP2025-03-31
985,498 GBP2024-03-31
Equity
1,165,148 GBP2025-03-31
985,598 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
169,925 GBP2025-03-31
140,782 GBP2024-03-31
Furniture and fittings
26,921 GBP2025-03-31
26,921 GBP2024-03-31
Computers
21,984 GBP2025-03-31
16,482 GBP2024-03-31
Motor vehicles
322,508 GBP2025-03-31
264,079 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
541,338 GBP2025-03-31
448,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,991 GBP2025-03-31
72,204 GBP2024-03-31
Furniture and fittings
21,849 GBP2025-03-31
16,588 GBP2024-03-31
Computers
14,261 GBP2025-03-31
11,455 GBP2024-03-31
Motor vehicles
140,369 GBP2025-03-31
82,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,470 GBP2025-03-31
182,365 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,787 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,261 GBP2024-04-01 ~ 2025-03-31
Computers
2,806 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
58,251 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,105 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
67,934 GBP2025-03-31
68,578 GBP2024-03-31
Furniture and fittings
5,072 GBP2025-03-31
10,334 GBP2024-03-31
Computers
7,723 GBP2025-03-31
5,028 GBP2024-03-31
Motor vehicles
182,139 GBP2025-03-31
181,961 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,000 GBP2025-03-31
72,000 GBP2024-03-31

  • 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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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.