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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 3
  • 1
    Reynolds, Samuel Frank
    Born in October 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Barrie John
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ now
    OF - Director → CIF 0
    Mr Barrie John Gill
    Born in August 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressSecond Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2008-01-09
    OF - Director → CIF 0
  • 2
    Graeme, Paul Gordon
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 3
    Gill, Penny Elena
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2025-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMA (DESIGN) LIMITED

Previous name
HAWKBAY DEVELOPMENTS LIMITED - 2008-01-28
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Total Inventories
105,376 GBP2025-04-30
30,000 GBP2024-04-30
Debtors
Current
703,079 GBP2025-04-30
15,769 GBP2024-04-30
Cash at bank and in hand
136,502 GBP2025-04-30
622,941 GBP2024-04-30
Current Assets
944,957 GBP2025-04-30
668,710 GBP2024-04-30
Net Assets/Liabilities
167,608 GBP2025-04-30
127,657 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Value of work in progress
105,376 GBP2025-04-30
30,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
546,916 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
156,163 GBP2025-04-30
Amounts falling due within one year, Current
15,769 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
703,079 GBP2025-04-30
Amounts falling due within one year, Current
15,769 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Other Remaining Borrowings
Current
295,221 GBP2025-04-30
270,563 GBP2024-04-30

  • PROMA (DESIGN) LIMITED
    Info
    HAWKBAY DEVELOPMENTS LIMITED - 2008-01-28
    Registered number 06433891
    icon of addressKingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire HU17 0RT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.