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 6
  • 1
    Tiri, Anna Maria
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Laaksonen, Risto
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mr Risto Laaksonen
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Immonen, Anselmi
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Albrektsson, Mikael Johnsson
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Skelding, Jon
    Managing Director born in February 1988
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 6
    J A Wettergrens Gata 7, Box 336, Se-401 25, Gothenburg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 2
    Knowles, Michael Graham
    Product Sales Manager born in March 1965
    Individual
    Officer
    2003-02-05 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Michael Graham Knowles
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-02
    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
    Hurtta, Jukka Pekka
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Jukka Pekka Hurtta
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    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
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 5
    Lloyd, Alison
    Individual
    Officer
    2003-02-05 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 6
    Matthews, Dene James
    Company Director born in July 1970
    Individual
    Officer
    2004-06-17 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Dene James Matthews
    Born in July 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-02
    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
  • 7
    J A Wettergrens Gata 7, J A Wettergrens Gata 7, Box 336, Se-401 25, Gothenburg, Sweden
    Corporate
    Person with significant control
    2019-09-02 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PRODUAL UK LIMITED

Previous names
SYXTHSENSE LIMITED - 2022-06-14
THE SYXTH SENSE LIMITED - 2003-02-12
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46690 - Wholesale Of Other Machinery And Equipment
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
23,677 GBP2023-12-31
23,069 GBP2022-12-31
Total Inventories
41,663 GBP2023-12-31
77,395 GBP2022-12-31
Debtors
236,051 GBP2023-12-31
121,448 GBP2022-12-31
Cash at bank and in hand
407,625 GBP2023-12-31
552,754 GBP2022-12-31
Current Assets
685,339 GBP2023-12-31
751,597 GBP2022-12-31
Creditors
Current
69,117 GBP2023-12-31
146,854 GBP2022-12-31
Net Current Assets/Liabilities
616,222 GBP2023-12-31
604,743 GBP2022-12-31
Total Assets Less Current Liabilities
639,899 GBP2023-12-31
627,812 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
633,899 GBP2023-12-31
621,812 GBP2022-12-31
Equity
639,899 GBP2023-12-31
627,812 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,716 GBP2023-12-31
26,116 GBP2022-12-31
Plant and equipment
523 GBP2023-12-31
1,181 GBP2022-12-31
Furniture and fittings
1,479 GBP2023-12-31
1,479 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,718 GBP2023-12-31
28,776 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,039 GBP2023-12-31
3,047 GBP2022-12-31
Plant and equipment
523 GBP2023-12-31
1,181 GBP2022-12-31
Furniture and fittings
1,479 GBP2023-12-31
1,479 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,041 GBP2023-12-31
5,707 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
23,677 GBP2023-12-31
23,069 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,054 GBP2023-12-31
114,170 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
153,532 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
12,465 GBP2023-12-31
7,278 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
236,051 GBP2023-12-31
121,448 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,428 GBP2023-12-31
8,003 GBP2022-12-31
Amounts owed to group undertakings
Current
36,140 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,614 GBP2023-12-31
70,349 GBP2022-12-31
Other Creditors
Current
21,075 GBP2023-12-31
32,362 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,500 GBP2023-12-31
18,500 GBP2022-12-31
Between one and five year
18,500 GBP2022-12-31
All periods
18,500 GBP2023-12-31
37,000 GBP2022-12-31
  • PRODUAL UK LIMITED
    Info
    SYXTHSENSE LIMITED - 2022-06-14
    THE SYXTH SENSE LIMITED - 2003-02-12
    Registered number 04657762
    11 Castle Hill, Maidenhead, Berkshire SL6 4AA
    Private Limited Company incorporated on 2003-02-05 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.