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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 1
  • Botha, Nick
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Nick Botha
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-07-06 ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    icon of address5, Percy Street, Office 5, London
    Active Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-10-18 ~ 2013-06-26
    PE - Director → CIF 0
  • 3
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe 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
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
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Turnover/Revenue
792,831 GBP2023-08-01 ~ 2024-07-31
740,257 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-774,175 GBP2023-08-01 ~ 2024-07-31
-717,366 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
18,656 GBP2023-08-01 ~ 2024-07-31
22,891 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-18,666 GBP2023-08-01 ~ 2024-07-31
-22,891 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
71 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,222 GBP2024-07-31
1,985 GBP2023-07-31
Debtors
217 GBP2023-07-31
Cash at bank and in hand
382,406 GBP2024-07-31
52,537 GBP2023-07-31
Current Assets
382,406 GBP2024-07-31
52,754 GBP2023-07-31
Net Current Assets/Liabilities
868 GBP2024-07-31
34 GBP2023-07-31
Total Assets Less Current Liabilities
2,090 GBP2024-07-31
2,019 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
2,089 GBP2024-07-31
2,018 GBP2023-07-31
Equity
2,090 GBP2024-07-31
2,019 GBP2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
763 GBP2023-08-01 ~ 2024-07-31
683 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,939 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,717 GBP2024-07-31
954 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
763 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,222 GBP2024-07-31
1,985 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
217 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
2,540 GBP2024-07-31
704 GBP2023-07-31
Other Taxation & Social Security Payable
Current
-71 GBP2024-07-31
Other Creditors
Current
379,069 GBP2024-07-31
52,016 GBP2023-07-31

  • PROMARAIR LIMITED
    Info
    MINMAR (859) LIMITED - 2007-10-12
    Registered number 06304468
    icon of addressGround Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.