logo
explain how to read the page

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 4
  • 1
    Hodges, Benjamin John Chilcott
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ now
    OF - Director → CIF 0
    Hodges, Benjamin John Chilcott
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin John Chilcott Hodges
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pepper, Joseph
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHaydock Park Road, Haydock Park Road, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,098 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressC/o Promex Limited, Haydock Park Road, Derby, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hodges, John Franklin Chilcott
    Textile Manufacturer born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-02-27
    OF - Director → CIF 0
    Hodges, John Franklin Chilcott
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 2
    Salloway, Peter David
    Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-07 ~ 2005-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMEX LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
128,931 GBP2024-02-29
150,649 GBP2023-02-28
Total Inventories
153,376 GBP2024-02-29
190,070 GBP2023-02-28
Debtors
Current
3,066,394 GBP2024-02-29
2,769,741 GBP2023-02-28
Cash at bank and in hand
1,193,728 GBP2024-02-29
724,656 GBP2023-02-28
Current Assets
4,413,498 GBP2024-02-29
3,684,467 GBP2023-02-28
Net Current Assets/Liabilities
2,708,987 GBP2024-02-29
2,220,692 GBP2023-02-28
Total Assets Less Current Liabilities
2,837,918 GBP2024-02-29
2,371,341 GBP2023-02-28
Net Assets/Liabilities
2,816,837 GBP2024-02-29
2,350,234 GBP2023-02-28
Equity
Called up share capital
6,000 GBP2024-02-29
6,000 GBP2023-02-28
Capital redemption reserve
4,000 GBP2024-02-29
4,000 GBP2023-02-28
Retained earnings (accumulated losses)
2,806,837 GBP2024-02-29
2,340,234 GBP2023-02-28
Equity
2,816,837 GBP2024-02-29
2,350,234 GBP2023-02-28
Average Number of Employees
252023-03-01 ~ 2024-02-29
232022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
12,411 GBP2024-02-29
12,411 GBP2023-02-28
Tools/Equipment for furniture and fittings
1,053,272 GBP2024-02-29
1,003,809 GBP2023-02-28
Motor vehicles
55,258 GBP2024-02-29
30,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,120,941 GBP2024-02-29
1,046,220 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,171 GBP2024-02-29
6,929 GBP2023-02-28
Tools/Equipment for furniture and fittings
947,525 GBP2024-02-29
858,641 GBP2023-02-28
Motor vehicles
36,314 GBP2024-02-29
30,000 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
992,010 GBP2024-02-29
895,570 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,242 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
88,884 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
6,314 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,440 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
4,240 GBP2024-02-29
5,481 GBP2023-02-28
Tools/Equipment for furniture and fittings
105,747 GBP2024-02-29
145,168 GBP2023-02-28
Motor vehicles
18,944 GBP2024-02-29
Raw materials and consumables
47,644 GBP2024-02-29
65,382 GBP2023-02-28
Value of work in progress
105,732 GBP2024-02-29
124,688 GBP2023-02-28
Trade Debtors/Trade Receivables
985,871 GBP2024-02-29
543,188 GBP2023-02-28
Other Debtors
2,052,904 GBP2024-02-29
1,592,664 GBP2023-02-28
Prepayments
27,619 GBP2024-02-29
17,858 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
3,066,394 GBP2024-02-29
2,769,741 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
6,000 shares2023-02-28

  • PROMEX LIMITED
    Info
    Registered number 05326407
    icon of addressHaydock Park Road, Derby, Derbyshire DE24 8HW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.