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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 6
  • 1
    Goodhart, Jonathan Luke Henry
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson-jones, Gary James
    Ceo born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jardine, Brian
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Moses, James Darwin
    Ceo, Promatic Inc born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cousins, David Raymond
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressStation Works, Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,937,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hall, Janet Elizabeth
    Chartered Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Daly, Richard James
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2014-12-10
    OF - Director → CIF 0
  • 3
    Coy, Julian Richard Lee
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2009-01-14
    OF - Director → CIF 0
    Coy, Julian Richard Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2007-08-02
    OF - Secretary → CIF 0
    icon of calendar 2007-08-07 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 4
    Austin, Clive James
    Investment Executive born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2014-12-10
    OF - Director → CIF 0
  • 5
    Lamb, John Peter
    Company Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2020-07-31
    OF - Director → CIF 0
    Lamb, John Peter
    Company Accountant
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    Binstead, Allan
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Gibson, Richard Stanley
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Jardine, Barbara Ann
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2007-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMATIC GROUP LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,372,640 GBP2023-12-31
6,372,640 GBP2022-12-31
Debtors
Current
26,631 GBP2023-12-31
26,631 GBP2022-12-31
Net Current Assets/Liabilities
26,631 GBP2023-12-31
26,631 GBP2022-12-31
Net Assets/Liabilities
732,026 GBP2023-12-31
732,026 GBP2022-12-31
Equity
Called up share capital
81,075 GBP2023-12-31
81,075 GBP2022-12-31
81,075 GBP2022-01-01
Share premium
404,187 GBP2023-12-31
404,187 GBP2022-12-31
404,187 GBP2022-01-01
Other miscellaneous reserve
246,763 GBP2023-12-31
246,763 GBP2022-12-31
246,763 GBP2022-01-01
Retained earnings (accumulated losses)
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Equity
732,026 GBP2023-12-31
732,026 GBP2022-12-31
732,026 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,850,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,850,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,850,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,850,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,850,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,850,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,500 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,850,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
541,500 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
26,631 GBP2023-12-31
26,631 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,667,245 GBP2023-12-31
5,667,245 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,075 shares2023-12-31
81,075 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PROMATIC GROUP LIMITED
    Info
    Registered number 06305236
    icon of addressUnit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral CH66 7PA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 and dissolved on 2025-06-17 (17 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • PROMATIC GROUP LIMITED
    S
    Registered number 06305236
    icon of addressStation Works, Hooton Road, Hooton, Ellesmere Port, Cheshire, England, CH66 7NF
    Limited Company in Companies House Register Of Uk Companies, England
    CIF 1
  • PROMATIC GROUP LIMITED
    S
    Registered number 06305236
    icon of addressStation Works, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7NF
    Limited Company in Companies House Register Of Uk Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    F E ROBINSON (HOOTON) LIMITED - 2005-02-04
    SMIDO 56 LIMITED - 1997-02-10
    icon of addressUnit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    259,194 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SMIDO CHANGE LIMITED - 1997-07-18
    F E ROBINSON (PROMATIC) LIMITED - 2005-02-11
    MOSAIC GROUP LIMITED - 1997-06-30
    icon of addressUnit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,439,788 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-01-13
    CIF 3 - Ownership of shares – 75% or more OE

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