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
    Glanville, Polly Charlotte
    Advertising born in August 1972
    Individual (6 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Glanville, Polly Charlotte
    Advertising
    Individual (6 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Secretary → CIF 0
    Mrs Polly Charlotte Glanville
    Born in August 1972
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Grocott, Jonathan Edward
    Advertising born in June 1970
    Individual (6 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Dawson, Mark Robert
    Advertising born in December 1969
    Individual (6 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Dawson
    Born in December 1969
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2004-07-14 ~ 2004-07-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 2
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-07-14 ~ 2004-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMOGROUP LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
73110 - Advertising Agencies
73200 - Market Research And Public Opinion Polling
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
467,053 GBP2024-03-31
442,928 GBP2023-03-31
Fixed Assets
467,053 GBP2024-03-31
442,928 GBP2023-03-31
Total Inventories
34,288 GBP2024-03-31
31,171 GBP2023-03-31
Debtors
249,524 GBP2024-03-31
209,497 GBP2023-03-31
Cash at bank and in hand
4,262 GBP2024-03-31
4,262 GBP2023-03-31
Current Assets
288,074 GBP2024-03-31
244,930 GBP2023-03-31
Net Current Assets/Liabilities
-153,970 GBP2024-03-31
-168,894 GBP2023-03-31
Total Assets Less Current Liabilities
313,083 GBP2024-03-31
274,034 GBP2023-03-31
Net Assets/Liabilities
61,931 GBP2024-03-31
23,980 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
Capital redemption reserve
15 GBP2024-03-31
15 GBP2023-03-31
Equity
61,931 GBP2024-03-31
23,980 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
40,097 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,097 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,056,537 GBP2024-03-31
989,665 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
589,484 GBP2024-03-31
546,737 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,854 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,107 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
467,053 GBP2024-03-31
442,928 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
125,004 GBP2024-03-31
82,409 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
68,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
23,181 GBP2024-03-31
18,059 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
13,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
101,823 GBP2024-03-31
64,350 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
155,682 GBP2024-03-31
113,440 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
93,842 GBP2024-03-31
96,057 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
249,524 GBP2024-03-31
209,497 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12,855 GBP2024-03-31
11,004 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
38,593 GBP2024-03-31
35,415 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,112 GBP2024-03-31
75,538 GBP2023-03-31
Other Taxation & Social Security Payable
Current
103,038 GBP2024-03-31
135,349 GBP2023-03-31
Other Creditors
Current
219,446 GBP2024-03-31
156,518 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
54,418 GBP2024-03-31
30,355 GBP2023-03-31
Other Creditors
Non-current
88,609 GBP2024-03-31
136,199 GBP2023-03-31
Bank Overdrafts
Secured
12,855 GBP2024-03-31
11,004 GBP2023-03-31
Total Borrowings
Secured
105,866 GBP2024-03-31
76,774 GBP2023-03-31
  • PROMOGROUP LIMITED
    Info
    Registered number 05179274
    Unit 8 River Reach, Gartons Way SW11 3SX
    Private Limited Company incorporated on 2004-07-14 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.