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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 10
  • 1
    Waite, Denise Jean
    Finance Broker born in February 1957
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Dymond, Katie Helen
    Individual (43 offsprings)
    Officer
    2003-07-06 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 3
    Aston, Stephen William
    Company Secretary born in September 1962
    Individual (65 offsprings)
    Officer
    2003-07-06 ~ 2004-03-18
    OF - Director → CIF 0
  • 4
    Carr, Simon Paul
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    2004-03-18 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    Cox, John Richard
    Finance Broker born in January 1977
    Individual (17 offsprings)
    Officer
    2006-09-01 ~ 2009-09-08
    OF - Director → CIF 0
    Cox, John Richard
    Individual (17 offsprings)
    Officer
    2004-07-28 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 6
    Bawa, Suresh Kumar
    Company Director born in June 1966
    Individual (25 offsprings)
    Officer
    2004-03-18 ~ 2011-01-31
    OF - Director → CIF 0
    Bawa, Suresh Kumar
    Individual (25 offsprings)
    Officer
    2004-03-18 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 7
    Roberts, David Francis
    Operations Director born in January 1964
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 8
    Round, Deborah Mary
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Stephen Charles
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    Walker, Stephen Charles
    Company Director
    Individual (5 offsprings)
    Officer
    2004-03-18 ~ 2004-07-28
    OF - Secretary → CIF 0
    Mr Stephen Charles Walker
    Born in July 1961
    Individual (5 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
  • 10
    Chilton, Karen Anne
    Finance Broker born in July 1973
    Individual (20 offsprings)
    Officer
    2006-09-01 ~ 2009-09-08
    OF - Director → CIF 0
parent relation
Company in focus

PROMISE SOLUTIONS LIMITED

Period: 2004-03-22 ~ now
Company number: 04822774 04822702
Registered names
PROMISE SOLUTIONS LIMITED - now 04822702
AGS DORMANT 29 LIMITED - 2003-12-23 05156308... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,223 GBP2025-06-30
1,999 GBP2024-06-30
Fixed Assets - Investments
100 GBP2024-06-30
Fixed Assets
1,223 GBP2025-06-30
2,099 GBP2024-06-30
Debtors
75,632 GBP2025-06-30
90,905 GBP2024-06-30
Cash at bank and in hand
181,398 GBP2025-06-30
153,197 GBP2024-06-30
Current Assets
257,030 GBP2025-06-30
244,102 GBP2024-06-30
Creditors
Current
36,327 GBP2025-06-30
21,489 GBP2024-06-30
Net Current Assets/Liabilities
220,703 GBP2025-06-30
222,613 GBP2024-06-30
Total Assets Less Current Liabilities
221,926 GBP2025-06-30
224,712 GBP2024-06-30
Creditors
Non-current
191,803 GBP2025-06-30
194,002 GBP2024-06-30
Net Assets/Liabilities
30,123 GBP2025-06-30
30,710 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
29,123 GBP2025-06-30
29,710 GBP2024-06-30
Equity
30,123 GBP2025-06-30
30,710 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,360 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,137 GBP2025-06-30
67,361 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
776 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,223 GBP2025-06-30
1,999 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
75,326 GBP2025-06-30
88,748 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
306 GBP2025-06-30
2,157 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
75,632 GBP2025-06-30
90,905 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,210 GBP2025-06-30
6,210 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,223 GBP2025-06-30
8,185 GBP2024-06-30
Other Creditors
Current
17,894 GBP2025-06-30
7,094 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
24,313 GBP2025-06-30
30,040 GBP2024-06-30
Other Creditors
Non-current
167,490 GBP2025-06-30
163,962 GBP2024-06-30

  • PROMISE SOLUTIONS LIMITED
    Info
    PROMISE FINANCE LIMITED - 2004-03-22
    AGS DORMANT 29 LIMITED - 2004-03-22
    Registered number 04822774
    Fullard House, Neachells Lane, Wolverhampton, West Midlands WV11 3QG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.