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 3
  • 1
    Garbutt, Diane Louise
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Polden, Christopher Paul
    Company Director born in May 1983
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    3, Queens Road, Reading, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,173,538 GBP2023-12-31
    Person with significant control
    2022-02-28 ~ 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 with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Somer, Robert Henry Ross
    Process Design Engineer born in June 1971
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Somer, Sasha Catherine
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Loader, Peter John
    Consulting born in April 1966
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Peter Loader
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Bryant, Mark Jonathan
    Management Consultant born in April 1974
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate
    Officer
    2003-12-02 ~ 2003-12-03
    PE - Director → CIF 0
  • 6
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2003-12-02 ~ 2003-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PROCESS EVOLUTION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,117 GBP2023-12-31
6,119 GBP2022-12-31
Fixed Assets
4,117 GBP2023-12-31
6,119 GBP2022-12-31
Total Inventories
13,500 GBP2023-12-31
19,750 GBP2022-12-31
Debtors
613,341 GBP2023-12-31
1,081,578 GBP2022-12-31
Cash at bank and in hand
99,971 GBP2023-12-31
47,831 GBP2022-12-31
Current Assets
726,812 GBP2023-12-31
1,149,159 GBP2022-12-31
Net Current Assets/Liabilities
478,129 GBP2023-12-31
947,387 GBP2022-12-31
Total Assets Less Current Liabilities
482,246 GBP2023-12-31
953,506 GBP2022-12-31
Net Assets/Liabilities
482,246 GBP2023-12-31
953,506 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
481,846 GBP2023-12-31
953,106 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,445 GBP2023-12-31
17,445 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,328 GBP2023-12-31
11,326 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,117 GBP2023-12-31
6,119 GBP2022-12-31
Value of work in progress
13,500 GBP2023-12-31
19,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
171,306 GBP2023-12-31
326,536 GBP2022-12-31
Other Debtors
Current
5,625 GBP2023-12-31
8,632 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
436,410 GBP2023-12-31
746,410 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,213 GBP2023-12-31
30,098 GBP2022-12-31
Corporation Tax Payable
Current
82,376 GBP2023-12-31
106,803 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,961 GBP2022-12-31
Amount of value-added tax that is payable
Current
49,059 GBP2023-12-31
51,922 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
68,035 GBP2023-12-31
9,635 GBP2022-12-31
  • PROCESS EVOLUTION LIMITED
    Info
    Registered number 04983030
    2nd Floor 3 Queens Road, Reading, Berkshire RG1 4AR
    Private Limited Company incorporated on 2003-12-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.