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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 7
  • 1
    Hodges, John Franklin Chilcott
    Textile Manufacturer born in March 1946
    Individual (12 offsprings)
    Officer
    2005-01-07 ~ 2008-02-27
    OF - Director → CIF 0
    Hodges, John Franklin Chilcott
    Individual (12 offsprings)
    Officer
    2005-01-07 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 2
    Salloway, Peter David
    Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Hodges, Benjamin John Chilcott
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
    Hodges, Benjamin John Chilcott
    Engineer
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin John Chilcott Hodges
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pepper, Joseph
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    PHILBY LIMITED
    - now 09235650
    PHILBY PROPERTIES LIMITED - 2025-09-26 09235650
    Haydock Park Road, Haydock Park Road, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
  • 7
    JPEP LIMITED
    16290249
    C/o Promex Limited, Haydock Park Road, Derby, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROMEX LIMITED

Period: 2005-01-07 ~ now
Company number: 05326407
Registered name
PROMEX LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
74,083 GBP2025-02-28
128,931 GBP2024-02-29
Total Inventories
302,634 GBP2025-02-28
153,376 GBP2024-02-29
Debtors
Current
2,817,049 GBP2025-02-28
3,066,394 GBP2024-02-29
Cash at bank and in hand
802,697 GBP2025-02-28
1,193,728 GBP2024-02-29
Current Assets
3,922,380 GBP2025-02-28
4,413,498 GBP2024-02-29
Net Current Assets/Liabilities
2,848,508 GBP2025-02-28
2,708,987 GBP2024-02-29
Total Assets Less Current Liabilities
2,922,591 GBP2025-02-28
2,837,918 GBP2024-02-29
Net Assets/Liabilities
2,909,712 GBP2025-02-28
2,816,837 GBP2024-02-29
Equity
Called up share capital
6,000 GBP2025-02-28
6,000 GBP2024-02-29
Capital redemption reserve
4,000 GBP2025-02-28
4,000 GBP2024-02-29
Retained earnings (accumulated losses)
2,899,712 GBP2025-02-28
2,806,837 GBP2024-02-29
Equity
2,909,712 GBP2025-02-28
2,816,837 GBP2024-02-29
Average Number of Employees
242024-03-01 ~ 2025-02-28
252023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
12,411 GBP2025-02-28
12,411 GBP2024-02-29
Tools/Equipment for furniture and fittings
1,069,202 GBP2025-02-28
1,053,272 GBP2024-02-29
Motor vehicles
49,000 GBP2025-02-28
55,258 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,130,613 GBP2025-02-28
1,120,941 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-25,258 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-25,258 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,412 GBP2025-02-28
8,171 GBP2024-02-29
Tools/Equipment for furniture and fittings
1,012,368 GBP2025-02-28
947,525 GBP2024-02-29
Motor vehicles
34,750 GBP2025-02-28
36,314 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,056,530 GBP2025-02-28
992,010 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,241 GBP2024-03-01 ~ 2025-02-28
Tools/Equipment for furniture and fittings
64,843 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
4,750 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,834 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,314 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,314 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
2,999 GBP2025-02-28
4,240 GBP2024-02-29
Tools/Equipment for furniture and fittings
56,834 GBP2025-02-28
105,747 GBP2024-02-29
Motor vehicles
14,250 GBP2025-02-28
18,944 GBP2024-02-29
Raw materials and consumables
40,845 GBP2025-02-28
47,644 GBP2024-02-29
Value of work in progress
261,789 GBP2025-02-28
105,732 GBP2024-02-29
Trade Debtors/Trade Receivables
526,176 GBP2025-02-28
985,871 GBP2024-02-29
Other Debtors
2,261,913 GBP2025-02-28
2,052,904 GBP2024-02-29
Prepayments
28,960 GBP2025-02-28
27,619 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,817,049 GBP2025-02-28
3,066,394 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
6,000 shares2025-02-28
  • PROMEX LIMITED
    Info
    Registered number 05326407
    Haydock Park Road, Derby, Derbyshire DE24 8HW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.