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 1
  • Botha, Nick
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Nick Botha
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    2007-07-06 ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-06 ~ 2021-04-21
    PE - Secretary → CIF 0
  • 3
    5, Percy Street, Office 5, London
    Active Corporate (1 parent, 75 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-10-18 ~ 2013-06-26
    PE - Director → CIF 0
parent relation
Company in focus

PROMARAIR LIMITED

Previous name
MINMAR (859) LIMITED - 2007-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Turnover/Revenue
740,257 GBP2022-08-01 ~ 2023-07-31
121,607 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-717,366 GBP2022-08-01 ~ 2023-07-31
-100,466 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
22,891 GBP2022-08-01 ~ 2023-07-31
21,141 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-22,891 GBP2022-08-01 ~ 2023-07-31
-21,141 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-71 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-71 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,985 GBP2023-07-31
2,328 GBP2022-07-31
Debtors
217 GBP2023-07-31
217 GBP2022-07-31
Cash at bank and in hand
52,537 GBP2023-07-31
80,418 GBP2022-07-31
Current Assets
52,754 GBP2023-07-31
80,635 GBP2022-07-31
Net Current Assets/Liabilities
34 GBP2023-07-31
-309 GBP2022-07-31
Total Assets Less Current Liabilities
2,019 GBP2023-07-31
2,019 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
2,018 GBP2023-07-31
2,018 GBP2022-07-31
Equity
2,019 GBP2023-07-31
2,019 GBP2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
683 GBP2022-08-01 ~ 2023-07-31
271 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,939 GBP2023-07-31
2,599 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
954 GBP2023-07-31
271 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
683 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
1,985 GBP2023-07-31
2,328 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
217 GBP2023-07-31
217 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
704 GBP2023-07-31
241 GBP2022-07-31
Other Taxation & Social Security Payable
Current
71 GBP2022-07-31
Other Creditors
Current
52,016 GBP2023-07-31
80,632 GBP2022-07-31

  • PROMARAIR LIMITED
    Info
    MINMAR (859) LIMITED - 2007-10-12
    Registered number 06304468
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2007-07-06 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.