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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 2
  • 1
    Hulse, Ian Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Alan James
    Company Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
    Mr Alan James Davies
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-11-01 ~ 2005-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMART HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,988,988 GBP2024-12-31
1,988,988 GBP2023-12-31
Fixed Assets
1,988,988 GBP2024-12-31
1,988,988 GBP2023-12-31
Creditors
Current
993,568 GBP2024-12-31
993,568 GBP2023-12-31
Net Current Assets/Liabilities
-993,568 GBP2024-12-31
-993,568 GBP2023-12-31
Total Assets Less Current Liabilities
995,420 GBP2024-12-31
995,420 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
1,083,988 GBP2024-12-31
1,083,988 GBP2023-12-31
1,083,988 GBP2022-12-31
Equity
995,420 GBP2024-12-31
995,420 GBP2023-12-31
995,420 GBP2022-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,988,988 GBP2023-12-31
Investments in Group Undertakings
1,988,988 GBP2024-12-31
1,988,988 GBP2023-12-31
Amounts owed to group undertakings
Current
993,568 GBP2024-12-31
993,568 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,181 shares2024-12-31
Class 2 ordinary share
1,212 shares2024-12-31
Class 3 ordinary share
607 shares2024-12-31

Related profiles found in government register
  • PROMART HOLDINGS (UK) LIMITED
    Info
    Registered number 05609407
    icon of addressUnit 2b Caddick Road, Knowsley Business Park, Prescot, Merseyside L34 9HP
    Private Limited Company incorporated on 2005-11-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PROMART HOLDINGS (UK) LIMITED
    S
    Registered number 05609407
    icon of addressUnit 2b, Caddick Road, Knowsley Business Park, Prescot, England, L34 9HP
    Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2b Caddick Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,869,818 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.