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
    Mrs Lisa Unger
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Unger, Simon
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Unger, Simon
    Individual (4 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon Unger
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Harris, Howard Victor
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-12-10
    OF - Director → CIF 0
  • 2
    Lewis, Jonathan Paul
    Individual (24 offsprings)
    Officer
    2003-09-30 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 3
    Lewis, Catherine Helen
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2016-11-30
    OF - Director → CIF 0
    Lewis, Catherine Helen
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-09 ~ 2003-09-30
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-09 ~ 2003-09-30
    PE - Nominee Director → CIF 0
  • 6
    1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2006-10-04 ~ 2010-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PROCUREMENT COMPANY UK LIMITED

Previous name
WORDRELATE LIMITED - 2003-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,416 GBP2023-12-31
2,363 GBP2022-12-31
Fixed Assets
4,416 GBP2023-12-31
2,363 GBP2022-12-31
Debtors
6,498 GBP2023-12-31
40,646 GBP2022-12-31
Cash at bank and in hand
37,280 GBP2023-12-31
17,715 GBP2022-12-31
Current Assets
43,778 GBP2023-12-31
58,361 GBP2022-12-31
Creditors
Amounts falling due within one year
-335,320 GBP2023-12-31
-472,858 GBP2022-12-31
Net Current Assets/Liabilities
-291,542 GBP2023-12-31
-414,497 GBP2022-12-31
Total Assets Less Current Liabilities
-287,126 GBP2023-12-31
-412,134 GBP2022-12-31
Net Assets/Liabilities
-289,237 GBP2023-12-31
-413,796 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
21,980 GBP2023-12-31
21,980 GBP2022-12-31
Retained earnings (accumulated losses)
-311,317 GBP2023-12-31
-435,876 GBP2022-12-31
Equity
-289,237 GBP2023-12-31
-413,796 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,188 GBP2023-12-31
5,662 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,188 GBP2023-12-31
5,662 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,772 GBP2023-12-31
3,299 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,772 GBP2023-12-31
3,299 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,416 GBP2023-12-31
2,363 GBP2022-12-31
  • THE PROCUREMENT COMPANY UK LIMITED
    Info
    WORDRELATE LIMITED - 2003-12-05
    Registered number 04892708
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2003-09-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.