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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 3
  • 1
    Callaway, Helen Anita
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
    Miss Helen Anita Callaway
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coffin, Spencer Lee
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Coffin, Spencer Lee
    Individual (9 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Lee Coffin
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-07-26 ~ 2005-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCURE DIRECT LIMITED

Period: 2008-05-01 ~ now
Company number: 05518077
Registered names
PROCURE DIRECT LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
43210 - Electrical Installation
25210 - Manufacture Of Central Heating Radiators And Boilers
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
339,647 GBP2025-07-31
322,730 GBP2024-07-31
Total Inventories
480,512 GBP2025-07-31
351,867 GBP2024-07-31
Debtors
2,702 GBP2025-07-31
12,609 GBP2024-07-31
Cash at bank and in hand
286,325 GBP2025-07-31
235,151 GBP2024-07-31
Current Assets
769,539 GBP2025-07-31
599,627 GBP2024-07-31
Creditors
Current
227,419 GBP2025-07-31
179,072 GBP2024-07-31
Net Current Assets/Liabilities
542,120 GBP2025-07-31
420,555 GBP2024-07-31
Total Assets Less Current Liabilities
881,767 GBP2025-07-31
743,285 GBP2024-07-31
Net Assets/Liabilities
829,970 GBP2025-07-31
699,975 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
829,968 GBP2025-07-31
699,973 GBP2024-07-31
Equity
829,970 GBP2025-07-31
699,975 GBP2024-07-31
Average Number of Employees
142024-08-01 ~ 2025-07-31
122023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
146,842 GBP2025-07-31
146,842 GBP2024-07-31
Improvements to leasehold property
83,171 GBP2025-07-31
83,171 GBP2024-07-31
Plant and equipment
13,824 GBP2025-07-31
12,924 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,997 GBP2025-07-31
16,521 GBP2024-07-31
Plant and equipment
13,213 GBP2025-07-31
12,552 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,476 GBP2024-08-01 ~ 2025-07-31
Plant and equipment
661 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings, Long leasehold
131,855 GBP2025-07-31
134,792 GBP2024-07-31
Improvements to leasehold property
54,174 GBP2025-07-31
66,650 GBP2024-07-31
Plant and equipment
611 GBP2025-07-31
372 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,575 GBP2025-07-31
6,448 GBP2024-07-31
Motor vehicles
337,886 GBP2025-07-31
250,208 GBP2024-07-31
Computers
13,179 GBP2025-07-31
13,179 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
601,477 GBP2025-07-31
512,772 GBP2024-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,995 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-8,995 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,922 GBP2025-07-31
4,649 GBP2024-07-31
Motor vehicles
190,075 GBP2025-07-31
135,566 GBP2024-07-31
Computers
9,636 GBP2025-07-31
8,704 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,830 GBP2025-07-31
190,042 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
273 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
62,695 GBP2024-08-01 ~ 2025-07-31
Computers
932 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,974 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,186 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,186 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,653 GBP2025-07-31
1,799 GBP2024-07-31
Motor vehicles
147,811 GBP2025-07-31
114,642 GBP2024-07-31
Computers
3,543 GBP2025-07-31
4,475 GBP2024-07-31
Merchandise
270,369 GBP2025-07-31
271,010 GBP2024-07-31
Value of work in progress
100,000 GBP2025-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,027 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
2,702 GBP2025-07-31
10,582 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
2,702 GBP2025-07-31
12,609 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
110,143 GBP2025-07-31
88,457 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
18,539 GBP2025-07-31
14,813 GBP2024-07-31
Other Taxation & Social Security Payable
Current
90,998 GBP2025-07-31
49,801 GBP2024-07-31
Other Creditors
Current
7,739 GBP2025-07-31
26,001 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
4,363 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
19,388 GBP2025-07-31
16,753 GBP2024-07-31
Total Borrowings
Secured
148,069 GBP2025-07-31
146,480 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31
  • PROCURE DIRECT LIMITED
    Info
    VANILLA HEAVEN LIMITED - 2008-05-01
    Registered number 05518077
    2 Crofton Drive, Lincoln LN3 4NR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.