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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
    Round, Deborah Mary
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Stephen Charles
    Born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Walker
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Cox, John Richard
    Finance Broker born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-09-08
    OF - Director → CIF 0
    Cox, John Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 2
    Bawa, Suresh Kumar
    Company Director born in June 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2011-01-31
    OF - Director → CIF 0
    Bawa, Suresh Kumar
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 3
    Carr, Simon Paul
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2010-03-29
    OF - Director → CIF 0
  • 4
    Roberts, David Francis
    Operations Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Chilton, Karen Anne
    Finance Broker born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 6
    Dymond, Katie Helen
    Individual
    Officer
    icon of calendar 2003-07-06 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 7
    Waite, Denise Jean
    Finance Broker born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Aston, Stephen William
    Company Secretary born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-06 ~ 2004-03-18
    OF - Director → CIF 0
  • 9
    Walker, Stephen Charles
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMISE SOLUTIONS LIMITED

Previous names
PROMISE FINANCE LIMITED - 2004-03-22
AGS DORMANT 29 LIMITED - 2003-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,999 GBP2024-06-30
7,303 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
2,099 GBP2024-06-30
7,403 GBP2023-06-30
Debtors
90,905 GBP2024-06-30
107,129 GBP2023-06-30
Cash at bank and in hand
153,197 GBP2024-06-30
149,325 GBP2023-06-30
Current Assets
244,102 GBP2024-06-30
256,454 GBP2023-06-30
Creditors
Current
21,489 GBP2024-06-30
31,862 GBP2023-06-30
Net Current Assets/Liabilities
222,613 GBP2024-06-30
224,592 GBP2023-06-30
Total Assets Less Current Liabilities
224,712 GBP2024-06-30
231,995 GBP2023-06-30
Creditors
Non-current
194,002 GBP2024-06-30
195,537 GBP2023-06-30
Net Assets/Liabilities
30,710 GBP2024-06-30
36,458 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
29,710 GBP2024-06-30
35,458 GBP2023-06-30
Equity
30,710 GBP2024-06-30
36,458 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,360 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,361 GBP2024-06-30
62,057 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,304 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,999 GBP2024-06-30
7,303 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
88,748 GBP2024-06-30
Amounts falling due within one year, Current
104,365 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,157 GBP2024-06-30
Amounts falling due within one year, Current
2,764 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
90,905 GBP2024-06-30
Amounts falling due within one year, Current
107,129 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
6,210 GBP2024-06-30
6,211 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,185 GBP2024-06-30
17,454 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2 GBP2023-06-30
Other Creditors
Current
7,094 GBP2024-06-30
8,195 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
30,040 GBP2024-06-30
35,038 GBP2023-06-30
Other Creditors
Non-current
163,962 GBP2024-06-30
160,499 GBP2023-06-30
  • PROMISE SOLUTIONS LIMITED
    Info
    PROMISE FINANCE LIMITED - 2004-03-22
    AGS DORMANT 29 LIMITED - 2004-03-22
    Registered number 04822774
    icon of addressFullard House, Neachells Lane, Wolverhampton, West Midlands WV11 3QG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.