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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Loader, Peter John
    Consulting born in April 1966
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Peter Loader
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Somer, Sasha Catherine
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Bryant, Mark Jonathan
    Management Consultant born in April 1974
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Garbutt, Diane Louise
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Polden, Christopher Paul
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Somer, Robert Henry Ross
    Process Design Engineer born in June 1971
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2003-12-02 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 8
    OPERATIONAL RESEARCH IN HEALTH (HOLDINGS) LIMITED
    10211295 02676859
    3, Queens Road, Reading, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (391 offsprings)
    Officer
    2003-12-02 ~ 2003-12-03
    OF - Director → CIF 0
parent relation
Company in focus

PROCESS EVOLUTION LIMITED

Period: 2003-12-02 ~ now
Company number: 04983030
Registered name
PROCESS EVOLUTION LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,705 GBP2024-12-31
4,117 GBP2023-12-31
Fixed Assets
2,705 GBP2024-12-31
4,117 GBP2023-12-31
Total Inventories
15,000 GBP2024-12-31
13,500 GBP2023-12-31
Debtors
584,561 GBP2024-12-31
613,340 GBP2023-12-31
Cash at bank and in hand
83,507 GBP2024-12-31
99,971 GBP2023-12-31
Current Assets
683,068 GBP2024-12-31
726,811 GBP2023-12-31
Net Current Assets/Liabilities
603,065 GBP2024-12-31
478,128 GBP2023-12-31
Total Assets Less Current Liabilities
605,770 GBP2024-12-31
482,245 GBP2023-12-31
Net Assets/Liabilities
605,770 GBP2024-12-31
482,245 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
605,770 GBP2024-12-31
482,245 GBP2023-12-31
Equity
605,770 GBP2024-12-31
482,245 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
17,445 GBP2024-12-31
17,445 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,445 GBP2024-12-31
17,445 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,328 GBP2024-12-31
13,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,740 GBP2024-12-31
13,328 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,412 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
-1,412 GBP2024-12-31
Office equipment
4,117 GBP2024-12-31
4,117 GBP2023-12-31
Value of work in progress
15,000 GBP2024-12-31
13,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
199 GBP2024-12-31
49,213 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
75,070 GBP2024-12-31
131,435 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,734 GBP2024-12-31
68,035 GBP2023-12-31
  • PROCESS EVOLUTION LIMITED
    Info
    Registered number 04983030
    2nd Floor 3 Queens Road, Reading, Berkshire RG1 4AR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.