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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.

Parent entities and officers
Active 7
  • 1
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Young, Gary Donald
    Born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Sally Ann
    Individual (214 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Miller, Richard Charles
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Magee, Kevin Allan
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2024-07-23
    OF - Director → CIF 0
    Mr Kevin Allan Magee
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pond, Edward Allan
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2022-10-21
    OF - Director → CIF 0
    Pond, Edward Allan
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 3
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-26 ~ 2004-04-28
    PE - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-04-26 ~ 2004-04-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressHethel Engineering Centre, Chapman Way, Hethel, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,411,156 GBP2022-04-30
    Person with significant control
    2020-05-04 ~ 2023-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROEON SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
147,968 GBP2022-04-30
134,373 GBP2021-04-30
Fixed Assets
147,968 GBP2022-04-30
134,373 GBP2021-04-30
Debtors
1,387,098 GBP2022-04-30
1,833,847 GBP2021-04-30
Cash at bank and in hand
980,984 GBP2022-04-30
2,226,337 GBP2021-04-30
Current Assets
2,368,082 GBP2022-04-30
4,060,184 GBP2021-04-30
Net Current Assets/Liabilities
1,847,903 GBP2022-04-30
1,787,423 GBP2021-04-30
Total Assets Less Current Liabilities
1,995,871 GBP2022-04-30
1,921,796 GBP2021-04-30
Net Assets/Liabilities
1,965,856 GBP2022-04-30
1,891,992 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
1,965,756 GBP2022-04-30
1,891,892 GBP2021-04-30
Average Number of Employees
522021-05-01 ~ 2022-04-30
492020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
270,914 GBP2022-04-30
225,278 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
338,455 GBP2022-04-30
292,819 GBP2021-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,299 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-10,299 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
177,743 GBP2022-04-30
152,456 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,487 GBP2022-04-30
158,446 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,754 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
35,586 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,340 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,299 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,299 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
93,171 GBP2022-04-30
72,822 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
794,279 GBP2022-04-30
1,778,393 GBP2021-04-30
Trade Creditors/Trade Payables
Current
197,580 GBP2022-04-30
1,346,080 GBP2021-04-30
Other Creditors
Non-current
12,313 GBP2022-04-30
15,968 GBP2021-04-30

  • PROEON SYSTEMS LIMITED
    Info
    Registered number 05112628
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.