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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 3
  • 1
    Reville, Keith Michael
    Born in January 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Craythorne, Geoffrey
    Born in June 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    BROMBOROUGH PAINT & BUILDING SUPPLIES LIMITED - 2021-03-24
    BROMBOROUGH PAINTS LIMITED - 2021-09-24
    icon of address38, Bromborough Village Road, Bromborough, Wirral, Merseyside, United Kingdom
    In Administration Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,000,254 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-10-12 ~ 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 → CIF 0
Ceased 14
  • 1
    Marshall, Andrew David
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2006-06-28
    OF - Director → CIF 0
  • 2
    Kustovskyi, Oleksii
    Investment Associate born in May 1997
    Individual
    Officer
    icon of calendar 2024-01-19 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Peacock, Daniel Wallace
    Director born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-30 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Fisher, Wayne
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Whiteford, Stuart
    Director born in April 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Marshall, Jacqueline Anne
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Barry, Carol Ann
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2022-10-12
    OF - Director → CIF 0
    Barry, Carol Ann
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2022-10-12
    OF - Secretary → CIF 0
    Mrs Carol Ann Barry
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    French, Mark
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Mark French
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-12
    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
  • 9
    Slocombe, Stuart
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2022-10-12 ~ 2022-12-23
    OF - Director → CIF 0
  • 10
    Patel, Jignesh
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2024-11-30
    OF - Director → CIF 0
  • 11
    Pryke, Kevin Geoffrey
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Chilton, Joshua Mark
    Investor/Non-Executive Director born in May 1994
    Individual
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-11
    OF - Director → CIF 0
  • 13
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-10-27 ~ 2004-10-27
    PE - Director → CIF 0
  • 14
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-10-27 ~ 2004-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PROMAIN (UK) LIMITED

Previous name
B E CRADDOCK LIMITED - 2005-01-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-12-31
Class 2 ordinary share
12021-11-01 ~ 2022-12-31
Property, Plant & Equipment
24,265 GBP2022-12-31
70,726 GBP2021-10-31
Total Inventories
189,538 GBP2022-12-31
212,708 GBP2021-10-31
Debtors
460,328 GBP2022-12-31
72,069 GBP2021-10-31
Cash at bank and in hand
366,274 GBP2022-12-31
1,204,131 GBP2021-10-31
Current Assets
1,016,140 GBP2022-12-31
1,488,908 GBP2021-10-31
Creditors
Current
223,075 GBP2022-12-31
632,928 GBP2021-10-31
Net Current Assets/Liabilities
793,065 GBP2022-12-31
855,980 GBP2021-10-31
Total Assets Less Current Liabilities
817,330 GBP2022-12-31
926,706 GBP2021-10-31
Creditors
Non-current
150,000 GBP2021-10-31
Net Assets/Liabilities
817,330 GBP2022-12-31
776,706 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
817,230 GBP2022-12-31
776,606 GBP2021-10-31
Equity
817,330 GBP2022-12-31
776,706 GBP2021-10-31
Average Number of Employees
122021-11-01 ~ 2022-12-31
112020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,670 GBP2022-12-31
194,107 GBP2021-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-81,437 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,405 GBP2022-12-31
123,381 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,809 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,785 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
24,265 GBP2022-12-31
70,726 GBP2021-10-31
Merchandise
189,538 GBP2022-12-31
212,708 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
79,171 GBP2022-12-31
Current, Amounts falling due within one year
58,113 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
376,833 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
4,324 GBP2022-12-31
Current, Amounts falling due within one year
13,956 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
460,328 GBP2022-12-31
Current, Amounts falling due within one year
72,069 GBP2021-10-31
Trade Creditors/Trade Payables
Current
128,817 GBP2022-12-31
182,757 GBP2021-10-31
Other Taxation & Social Security Payable
Current
81,742 GBP2022-12-31
112,451 GBP2021-10-31
Other Creditors
Current
12,516 GBP2022-12-31
337,720 GBP2021-10-31
Non-current
150,000 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,331 GBP2022-12-31
25,000 GBP2021-10-31
Between one and five year
25,000 GBP2021-10-31
All periods
22,331 GBP2022-12-31
50,000 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2022-12-31
Class 2 ordinary share
50 shares2022-12-31
  • PROMAIN (UK) LIMITED
    Info
    B E CRADDOCK LIMITED - 2005-01-12
    Registered number 05271223
    icon of addressC/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-27
    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.