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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 5
  • 1
    Billings, Anthony John
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Billings, Anthony John
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Anthony John Billings
    Born in June 1943
    Individual (2 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
    Billings, Caroline Jennifer
    Born in July 1941
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Mrs Caroline Jennifer Billings
    Born in July 1941
    Individual (3 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
  • 3
    Billings, Simon John
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Director → CIF 0
    Mr Simon John Billings Dc
    Born in August 1977
    Individual (7 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
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2004-11-01 ~ 2004-11-03
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2004-11-01 ~ 2004-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL NUTRITION SUPPLIES LIMITED

Period: 2004-11-01 ~ 2020-02-11
Company number: 05274646
Registered name
PROFESSIONAL NUTRITION SUPPLIES LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
619 GBP2018-12-31
413 GBP2017-12-31
Total Inventories
15,111 GBP2018-12-31
15,418 GBP2017-12-31
Debtors
15,916 GBP2018-12-31
12,036 GBP2017-12-31
Cash at bank and in hand
7,564 GBP2018-12-31
13,317 GBP2017-12-31
Current Assets
38,591 GBP2018-12-31
40,771 GBP2017-12-31
Net Current Assets/Liabilities
19,444 GBP2018-12-31
20,327 GBP2017-12-31
Net Assets/Liabilities
20,063 GBP2018-12-31
20,740 GBP2017-12-31
Equity
Called up share capital
30 GBP2018-12-31
30 GBP2017-12-31
Retained earnings (accumulated losses)
20,033 GBP2018-12-31
20,710 GBP2017-12-31
Equity
20,063 GBP2018-12-31
20,740 GBP2017-12-31
Average Number of Employees
42018-01-01 ~ 2018-12-31
42017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
31,040 GBP2018-12-31
30,297 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
31,040 GBP2018-12-31
30,297 GBP2017-12-31
Property, Plant & Equipment - Disposals
Office equipment
-147 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-147 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
30,421 GBP2018-12-31
29,884 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,421 GBP2018-12-31
29,884 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
634 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
634 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-97 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-97 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Office equipment
619 GBP2018-12-31
413 GBP2017-12-31
Other types of inventories not specified separately
15,111 GBP2018-12-31
15,418 GBP2017-12-31
Trade Debtors/Trade Receivables
15,007 GBP2018-12-31
10,815 GBP2017-12-31
Prepayments
159 GBP2018-12-31
192 GBP2017-12-31
Other Debtors
750 GBP2018-12-31
1,029 GBP2017-12-31
Debtors
Current
15,916 GBP2018-12-31
12,036 GBP2017-12-31
Trade Creditors/Trade Payables
17,192 GBP2018-12-31
18,752 GBP2017-12-31
Taxation/Social Security Payable
755 GBP2018-12-31
492 GBP2017-12-31
Other Creditors
1,200 GBP2018-12-31
1,200 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2018-12-31
30 shares2017-12-31
Related profiles found in government register
(more)
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child relation
Offspring entities and appointments 41
  • 1
    968 MEDIA LIMITED - now
    PIPEJOIN LIMITED - 2011-02-03
    ERN DATA LIMITED
    - 2010-08-13 05349667
    ANGLO-ARABIAN TRADING LIMITED
    - 2005-08-02 05349667
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (8 parents)
    Officer
    2005-06-08 ~ 2006-09-01
    CIF 9 - Director → ME
    Officer
    2005-06-08 ~ 2006-09-01
    CIF 10 - Secretary → ME
  • 2
    ACCURA THERAPEUTICS LIMITED
    - now 05099470
    EUROPEAN LIFESCIENCE VENTURES LIMITED
    - 2006-03-29 05099470
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-08 ~ 2006-05-24
    CIF 40 - Director → ME
  • 3
    ADN DATA LIMITED
    - now 03697214
    NETSTREET21 LIMITED - 2002-04-23
    PHARMACHANNEL.COM LIMITED - 1999-11-22
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-18 ~ 2006-11-13
    CIF 19 - Director → ME
    Officer
    2003-06-27 ~ 2006-11-13
    CIF 50 - Secretary → ME
  • 4
    ADVANCE NANOTECH LIMITED
    - now 03662525
    ADSOLUTIONS ADVISORS LIMITED
    - 2003-12-12 03662525
    HAWKEYE CONSULTANTS LIMITED - 2002-08-01
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2002-09-26 ~ 2004-06-15
    CIF 57 - Secretary → ME
  • 5
    ANVET PHARMA LIMITED
    05325557
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-06 ~ 2006-05-12
    CIF 20 - Director → ME
  • 6
    AUTO DEALER MANAGEMENT LIMITED
    05381972
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ 2006-02-27
    CIF 13 - Director → ME
    Officer
    2005-03-03 ~ 2006-02-27
    CIF 14 - Secretary → ME
  • 7
    AUTO DEALER SOFTWARE AND SERVICES LIMITED
    - now 04755929
    YIN LIMITED
    - 2005-05-23 04755929
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-03 ~ 2006-11-14
    CIF 22 - Secretary → ME
  • 8
    AUTO NETWORK UK LIMITED
    - now 03697219
    ADN SERVICES LIMITED
    - 2004-03-02 03697219
    ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-06-27 ~ 2004-12-31
    CIF 51 - Secretary → ME
  • 9
    BIOACCELERATE LIMITED
    04083240
    Norfolk House Lg Floor, 31 St James Square, London
    Liquidation Corporate (6 parents)
    Officer
    2006-01-16 ~ 2006-11-14
    CIF 4 - Secretary → ME
  • 10
    BIOCARDIO LIMITED
    - now 04785206
    NIMBLES LIMITED
    - 2004-03-24 04785206
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2006-06-29
    CIF 45 - Director → ME
    Officer
    2004-03-16 ~ 2006-06-29
    CIF 46 - Secretary → ME
  • 11
    BIOSTORAGE LIMITED
    05211000
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-20 ~ 2006-11-14
    CIF 33 - Secretary → ME
  • 12
    BIOSUPERLATIVES LIMITED - now
    INTELLIGENT MATERIALS LIMITED
    - 2009-12-17 05210840
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-20 ~ 2006-11-15
    CIF 32 - Secretary → ME
  • 13
    BROADEN LOGISTICS LIMITED
    - now 04755474
    GLAMONIOS VENTURES LIMITED - 2004-03-19
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-19 ~ 2006-05-12
    CIF 37 - Secretary → ME
  • 14
    BROADEN SOFTWARE LIMITED
    - now 03841287
    WAP SOFTWARE DEVELOPMENT LIMITED
    - 2004-03-16 03841287
    HYPERSTORE LIMITED - 2000-02-23
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-01 ~ 2007-08-08
    CIF 49 - Director → ME
    Officer
    2004-09-14 ~ 2006-09-11
    CIF 30 - Secretary → ME
  • 15
    CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED - now
    KINGSTON SCIENTIFIC PARTNERSHIP LIMITED
    - 2023-12-01 04437775
    REEMAX TECHNICAL LIMITED
    - 2003-04-18 04437775
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ 2009-02-27
    CIF 8 - Director → ME
    Officer
    2003-03-31 ~ 2009-02-27
    CIF 55 - Secretary → ME
  • 16
    CLINICAL RESOURCES MANAGEMENT PLC
    - now 03830854
    IVERTON INVESTMENTS PLC - 2002-09-16
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-04-17 ~ 2006-08-25
    CIF 53 - Director → ME
    Officer
    2005-08-29 ~ 2009-08-03
    CIF 3 - Secretary → ME
  • 17
    COMMODITY VENTURES LIMITED - now
    NANO ELECTRONICS LIMITED
    - 2009-12-17 05211003
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-20 ~ 2006-11-15
    CIF 34 - Secretary → ME
  • 18
    CYNAT ONCOLOGY LIMITED
    - now 05006845
    CAPITAL CONTROLS LIMITED - 2004-05-14
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-19 ~ 2006-11-14
    CIF 39 - Director → ME
  • 19
    DEALER SOFTWARE & SERVICES LIMITED - now
    ORBIT DATA & SERVICES LIMITED
    - 2007-02-08 03859570
    ALL RENTALS LIMITED
    - 2005-09-16 03859570
    INTELLIGENT AUCTIONS LIMITED - 2002-05-15
    TITLED SERVICES LIMITED - 2000-03-22
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-01 ~ 2006-10-17
    CIF 24 - Director → ME
    Officer
    2004-11-01 ~ 2006-10-17
    CIF 23 - Secretary → ME
  • 20
    EGC TOYS & GAMES LIMITED - now
    NANO PHOTONICS LIMITED
    - 2008-10-30 05210839
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2006-11-15
    CIF 31 - Secretary → ME
  • 21
    EU LABORATORIES LIMITED
    04160631
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-02-25 ~ 2006-11-14
    CIF 56 - Director → ME
    Officer
    2004-09-22 ~ 2006-11-14
    CIF 29 - Secretary → ME
  • 22
    GENAR ONCOLOGY LIMITED
    - now 04955686
    TIGER LIGHT LIMITED - 2004-06-30
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-12 ~ 2006-11-14
    CIF 25 - Director → ME
  • 23
    HORNBEAM SYSTEMS LIMITED
    03304195
    Akara Bldg., 24 De Castro Street, Wickham Cays 1, Road Town, Tortola
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2004-11-30 ~ 2009-01-16
    CIF 21 - Secretary → ME
  • 24
    INNATHERA LIMITED - now
    COLANTE SERVICES LIMITED - 2012-10-05
    INNATHERA LIMITED
    - 2010-09-29 03433905
    INNATHERA ADVISORS LIMITED - 2002-11-04
    BIOECOLOGY LIMITED - 2002-08-01
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (10 parents, 63 offsprings)
    Officer
    2005-07-11 ~ 2006-08-01
    CIF 7 - Director → ME
    Officer
    2005-07-11 ~ 2006-08-01
    CIF 6 - Secretary → ME
  • 25
    INNCARDIO LIMITED
    - now 04605788
    J & M CAPITAL SOLUTIONS LIMITED - 2003-10-08
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-04 ~ 2006-11-14
    CIF 1 - Secretary → ME
  • 26
    INNOVATE ONCOLOGY LTD
    05182122 04239285
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-16 ~ 2006-09-20
    CIF 36 - Secretary → ME
  • 27
    INNOVATIVE ONCOLOGY LIMITED
    - now 04239285 05182122
    FORMATIVE TECHNOLOGY LIMITED
    - 2003-06-19 04239285
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-16 ~ 2006-11-14
    CIF 52 - Secretary → ME
  • 28
    JADA PRODUCTIONS LIMITED - now
    SYSTEL MANAGEMENT SERVICES LIMITED - 2012-10-05
    SYSTEL SOLUTIONS LIMITED
    - 2010-10-08 04954859
    JADA PRODUCTIONS LIMITED - 2004-03-25
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-19 ~ 2006-11-15
    CIF 38 - Director → ME
  • 29
    LAFFANGO LIMITED - now
    BROADEN VERTICALS LIMITED
    - 2009-12-17 04671272
    TOWERCROSS TECHNOLOGIES LIMITED - 2004-03-19
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-30 ~ 2006-11-14
    CIF 26 - Secretary → ME
  • 30
    LIFESTYLE PHARMA LIMITED
    - now 04732230
    EXCITE PROMOTIONS LIMITED - 2004-06-07
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-11 ~ 2006-11-14
    CIF 12 - Secretary → ME
  • 31
    MCNALLY MOBILE SOLUTIONS LIMITED - now
    MCNALLY EGC LIMITED
    - 2009-03-09 04284672
    Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-09-24 ~ 2006-09-11
    CIF 28 - Secretary → ME
  • 32
    NANOOPTICS LIMITED
    - now 03802296
    CRONBRIDGE VENTURES LIMITED
    - 2005-04-12 03802296
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-01 ~ 2005-02-08
    CIF 54 - Director → ME
    Officer
    2005-02-07 ~ 2006-07-01
    CIF 15 - Secretary → ME
  • 33
    NEURO BIOSCIENCE LIMITED
    - now 03433062
    EUROPEAN LIFE SCIENCE RESEARCH LIMITED - 2002-04-08
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-12 ~ 2009-09-01
    CIF 2 - Director → ME
  • 34
    ONCBIO LIMITED
    - now 04794549
    MORPHIC ENTERPRISES LIMITED
    - 2004-03-24 04794549
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2006-06-29
    CIF 47 - Director → ME
    Officer
    2004-03-16 ~ 2006-06-29
    CIF 48 - Secretary → ME
  • 35
    ONCOLOGY DEVELOPMENT & SERVICES LTD.
    - now 05059741
    U.K. DLI COMPANY LIMITED - 2004-08-12
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-30 ~ 2006-11-15
    CIF 27 - Secretary → ME
  • 36
    PHARMA DEVELOPMENTS LIMITED
    - now 05165466
    JUKES PROPERTIES LIMITED
    - 2005-02-14 05165466
    PROUT GROVE PROPERTIES LIMITED - 2004-08-04
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-03 ~ 2006-08-14
    CIF 17 - Director → ME
    Officer
    2005-02-03 ~ 2006-08-14
    CIF 16 - Secretary → ME
  • 37
    PHARMA DIGITAL SOLUTIONS LIMITED
    - now 03697211
    HEALTH421 LIMITED - 2002-08-01
    HEALTH2K.COM LIMITED - 1999-11-22
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ 2006-08-25
    CIF 18 - Director → ME
  • 38
    SBI BIOVENTURES LIMITED
    - now 04755370
    INSUDIG LIMITED
    - 2005-07-26 04755370
    IDUNA SERVICES LIMITED
    - 2004-03-19 04755370
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2006-05-12
    CIF 44 - Director → ME
    Officer
    2004-03-16 ~ 2006-05-12
    CIF 43 - Secretary → ME
  • 39
    SIG CAPITAL UK LIMITED - now
    WA BASE METALS LTD - 2015-06-25
    VANTON INVESTMENTS LIMITED - 2014-09-05
    EGC INVESTMENTS (BVI) LIMITED - 2014-08-22
    NANO DEVICES LIMITED
    - 2008-10-30 05211150
    Suite 1.18 83 Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2006-11-15
    CIF 35 - Secretary → ME
  • 40
    SORTEADO LLC LIMITED - now
    BIOMED SOFTWARE LIMITED
    - 2009-12-17 04379591
    CENTAUR SYSTEMS LIMITED
    - 2004-03-19 04379591
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-16 ~ 2006-11-14
    CIF 42 - Director → ME
    Officer
    2004-03-16 ~ 2006-11-14
    CIF 41 - Secretary → ME
  • 41
    TRIBAL NUMBERS LIMITED - now
    CABEL TECHNOLOGY LIMITED
    - 2007-03-14 04670287
    COUNTRYWIDE TECHNOLOGIES LIMITED
    - 2005-06-13 04670287
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-03 ~ 2006-11-14
    CIF 11 - Director → ME
    Officer
    2005-06-03 ~ 2006-11-14
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.