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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 13
  • 1
    Evans, Sally Ann
    Individual (238 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (243 offsprings)
    Officer
    2022-07-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Young, Gary Donald
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Richard Charles
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Pond, Edward Allan
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2022-10-21
    OF - Director → CIF 0
    Pond, Edward Allan
    Company Director
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 8
    Magee, Kevin Allan
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2024-07-23
    OF - Director → CIF 0
    Mr Kevin Allan Magee
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 10
    PROEON HOLDINGS LIMITED
    11306634
    Hethel Engineering Centre, Chapman Way, Hethel, Norwich, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-05-04 ~ 2023-11-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-04-26 ~ 2004-04-28
    OF - Nominee Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-04-26 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROEON SYSTEMS LIMITED

Period: 2004-04-26 ~ now
Company number: 05112628
Registered name
PROEON SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
6,721,109 GBP2024-04-01 ~ 2025-03-31
8,752,167 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-4,531,751 GBP2024-04-01 ~ 2025-03-31
-6,356,767 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,189,358 GBP2024-04-01 ~ 2025-03-31
2,395,400 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,720,192 GBP2024-04-01 ~ 2025-03-31
-1,074,028 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,397,518 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
2,067,838 GBP2024-04-01 ~ 2025-03-31
1,538,798 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-224,125 GBP2024-04-01 ~ 2025-03-31
-445,314 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,843,713 GBP2024-04-01 ~ 2025-03-31
1,093,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
77,011 GBP2025-03-31
106,334 GBP2024-03-31
Debtors
Current
3,808,032 GBP2025-03-31
5,441,420 GBP2024-03-31
Cash at bank and in hand
560,372 GBP2025-03-31
344,486 GBP2024-03-31
Current Assets
4,368,404 GBP2025-03-31
5,785,906 GBP2024-03-31
Net Current Assets/Liabilities
2,758,493 GBP2025-03-31
1,369,457 GBP2024-03-31
Net Assets/Liabilities
2,835,504 GBP2025-03-31
1,475,791 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,835,404 GBP2025-03-31
1,475,691 GBP2024-03-31
2,132,207 GBP2023-03-31
Equity
2,835,504 GBP2025-03-31
1,475,791 GBP2024-03-31
2,132,307 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,843,713 GBP2024-04-01 ~ 2025-03-31
1,093,484 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-484,000 GBP2024-04-01 ~ 2025-03-31
-1,750,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-484,000 GBP2024-04-01 ~ 2025-03-31
-1,750,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
602023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,030 GBP2025-03-31
161,876 GBP2024-03-31
Office equipment
75,800 GBP2025-03-31
140,847 GBP2024-03-31
Motor vehicles
18,997 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
215,371 GBP2025-03-31
389,261 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-95,312 GBP2024-04-01 ~ 2025-03-31
Office equipment
-71,882 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-186,191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
67,541 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,344 GBP2025-03-31
130,649 GBP2024-03-31
Office equipment
53,572 GBP2025-03-31
107,591 GBP2024-03-31
Motor vehicles
18,997 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,360 GBP2025-03-31
282,927 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,007 GBP2024-04-01 ~ 2025-03-31
Office equipment
17,863 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-95,312 GBP2024-04-01 ~ 2025-03-31
Office equipment
-71,882 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-186,191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
35,097 GBP2025-03-31
41,851 GBP2024-03-31
Plant and equipment
19,686 GBP2025-03-31
31,227 GBP2024-03-31
Office equipment
22,228 GBP2025-03-31
33,256 GBP2024-03-31
Trade Debtors/Trade Receivables
959,538 GBP2025-03-31
1,848,404 GBP2024-03-31
Amounts Owed By Related Parties
630,704 GBP2025-03-31
960,323 GBP2024-03-31
Prepayments
152,377 GBP2025-03-31
154,983 GBP2024-03-31
Trade Creditors/Trade Payables
570,044 GBP2025-03-31
1,167,057 GBP2024-03-31
Amounts Owed to Related Parties
373,873 GBP2025-03-31
1,595,861 GBP2024-03-31
Taxation/Social Security Payable
98,131 GBP2025-03-31
183,344 GBP2024-03-31
Accrued Liabilities
100,666 GBP2025-03-31
130,414 GBP2024-03-31
Other Creditors
5,309 GBP2025-03-31
11,113 GBP2024-03-31
  • PROEON SYSTEMS LIMITED
    Info
    Registered number 05112628
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.