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
    Borson, Georgina Sally
    Interpreter
    Individual (6 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Secretary → CIF 0
    Mrs Georgina Sally Borson
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Borson, Marc Saul
    Pharmacist born in April 1978
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
    Mr Marc Saul Borson
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Goodman, Georgina Sally
    Merchandiser born in June 1979
    Individual
    Officer
    2004-03-22 ~ 2005-05-04
    OF - Director → CIF 0
  • 2
    Borson, Marc Saul
    Individual (9 offsprings)
    Officer
    2004-03-22 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROGREZION UK LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,052,288 GBP2024-02-29
2,052,288 GBP2023-02-28
Debtors
211,942 GBP2024-02-29
217,235 GBP2023-02-28
Cash at bank and in hand
7,826 GBP2024-02-29
13,219 GBP2023-02-28
Current Assets
219,768 GBP2024-02-29
230,454 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,521,679 GBP2024-02-29
-1,474,166 GBP2023-02-28
Net Current Assets/Liabilities
-1,301,911 GBP2024-02-29
-1,243,712 GBP2023-02-28
Total Assets Less Current Liabilities
750,377 GBP2024-02-29
808,576 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-400,419 GBP2024-02-29
-454,663 GBP2023-02-28
Net Assets/Liabilities
349,958 GBP2024-02-29
353,913 GBP2023-02-28
Equity
Called up share capital
5,000 GBP2024-02-29
5,000 GBP2023-02-28
Retained earnings (accumulated losses)
344,958 GBP2024-02-29
348,913 GBP2023-02-28
Equity
349,958 GBP2024-02-29
353,913 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
2,052,288 GBP2024-02-29
2,052,288 GBP2023-02-28
Other Debtors
Amounts falling due within one year
211,942 GBP2024-02-29
217,235 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
48,263 GBP2024-02-29
42,283 GBP2023-02-28
Trade Creditors/Trade Payables
Current
837 GBP2024-02-29
2,960 GBP2023-02-28
Amounts owed to group undertakings
Current
1,470,829 GBP2024-02-29
1,426,623 GBP2023-02-28
Other Creditors
Current
1,750 GBP2024-02-29
2,300 GBP2023-02-28
Creditors
Current
1,521,679 GBP2024-02-29
1,474,166 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
400,419 GBP2024-02-29
454,663 GBP2023-02-28

Related profiles found in government register
  • PROGREZION UK LTD
    Info
    Registered number 05077745
    26 Whittaker Lane, Prestwich, Manchester M25 1FX
    Private Limited Company incorporated on 2004-03-18 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • PROGREZION UK LTD
    S
    Registered number 05077745
    26, Whittaker Lane, Prestwich, Manchester, England, M25 1FX
    Private Limited Company in Companies House, England
    CIF 1
  • PROGREZION UK LIMITED
    S
    Registered number 05077745
    26, Whittaker Lane, Prestwich, Manchester, England, M25 1FX
    Limited Company in Companies House, England And Wales
    CIF 2
  • PROGREZION UK LIMITED
    S
    Registered number 05077745
    St Johns' Chambers, Love Street, Chester, England, CH1 1QN
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    E.L. SHEPHERD (CHEMIST) LIMITED - 1985-09-09
    26 Whittaker Lane, Prestwich, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,042 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    26 Whittaker Lane, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,349 GBP2024-03-31
    Person with significant control
    2025-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    26 Whittaker Lane, Prestwich, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1,037,678 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 26 Whittaker Lane, Prestwich, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2,128,970 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.