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
    Walker, Stephen Charles
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Walker
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Round, Deborah Mary
    Compliance Director born in February 1965
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Walker, Stephen Charles
    Company Director
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 2
    Roberts, David Francis
    Operations Director born in January 1964
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Chilton, Karen Anne
    Finance Broker born in July 1973
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 4
    Aston, Stephen William
    Company Secretary born in September 1962
    Individual (7 offsprings)
    Officer
    2003-07-06 ~ 2004-03-18
    OF - Director → CIF 0
  • 5
    Dymond, Katie Helen
    Individual
    Officer
    2003-07-06 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 6
    Bawa, Suresh Kumar
    Company Director born in June 1966
    Individual (18 offsprings)
    Officer
    2004-03-18 ~ 2011-01-31
    OF - Director → CIF 0
    Bawa, Suresh Kumar
    Individual (18 offsprings)
    Officer
    2004-03-18 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 7
    Carr, Simon Paul
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2004-03-18 ~ 2010-03-29
    OF - Director → CIF 0
  • 8
    Waite, Denise Jean
    Finance Broker born in February 1957
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Cox, John Richard
    Finance Broker born in January 1977
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2009-09-08
    OF - Director → CIF 0
    Cox, John Richard
    Individual (8 offsprings)
    Officer
    2004-07-28 ~ 2009-09-08
    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
7,303 GBP2023-06-30
15,822 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
7,403 GBP2023-06-30
15,922 GBP2022-06-30
Debtors
107,129 GBP2023-06-30
112,557 GBP2022-06-30
Cash at bank and in hand
149,325 GBP2023-06-30
140,355 GBP2022-06-30
Current Assets
256,454 GBP2023-06-30
252,912 GBP2022-06-30
Creditors
Current
31,862 GBP2023-06-30
37,445 GBP2022-06-30
Net Current Assets/Liabilities
224,592 GBP2023-06-30
215,467 GBP2022-06-30
Total Assets Less Current Liabilities
231,995 GBP2023-06-30
231,389 GBP2022-06-30
Creditors
Non-current
195,537 GBP2023-06-30
195,448 GBP2022-06-30
Net Assets/Liabilities
36,458 GBP2023-06-30
35,941 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
35,458 GBP2023-06-30
34,941 GBP2022-06-30
Equity
36,458 GBP2023-06-30
35,941 GBP2022-06-30
Average Number of Employees
152022-07-01 ~ 2023-06-30
152021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,360 GBP2023-06-30
67,810 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,057 GBP2023-06-30
51,988 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,069 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
7,303 GBP2023-06-30
15,822 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-30
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
104,365 GBP2023-06-30
109,910 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
2,764 GBP2023-06-30
2,647 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
107,129 GBP2023-06-30
112,557 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
6,211 GBP2023-06-30
6,211 GBP2022-06-30
Trade Creditors/Trade Payables
Current
17,454 GBP2023-06-30
25,669 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2 GBP2023-06-30
Other Creditors
Current
8,195 GBP2023-06-30
5,565 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
35,038 GBP2023-06-30
40,039 GBP2022-06-30
Other Creditors
Non-current
160,499 GBP2023-06-30
155,409 GBP2022-06-30

  • PROMISE SOLUTIONS LIMITED
    Info
    PROMISE FINANCE LIMITED - 2004-03-22
    AGS DORMANT 29 LIMITED - 2003-12-23
    Registered number 04822774
    Fullard House, Neachells Lane, Wolverhampton, West Midlands WV11 3QG
    Private Limited Company incorporated on 2003-07-06 (22 years). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.