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
    Company Director born in October 1990
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 2
    Gill, Barrie John
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2008-01-09 ~ now
    OF - director → CIF 0
    Mr Barrie John Gill
    Born in August 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gill, Penny Elena
    Individual (1 offspring)
    Officer
    2008-01-09 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Graeme, Paul Gordon
    Individual (10 offsprings)
    Officer
    2007-11-22 ~ 2008-01-09
    OF - secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    2007-11-22 ~ 2008-01-09
    OF - director → 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
30,000 GBP2024-04-30
Debtors
Current
15,769 GBP2024-04-30
3,969 GBP2023-04-30
Cash at bank and in hand
622,941 GBP2024-04-30
Current Assets
668,710 GBP2024-04-30
3,969 GBP2023-04-30
Net Assets/Liabilities
127,657 GBP2024-04-30
1,119 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Value of work in progress
30,000 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
15,769 GBP2024-04-30
3,969 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
15,769 GBP2024-04-30
3,969 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Other Remaining Borrowings
Current
270,563 GBP2024-04-30
263 GBP2023-04-30

  • PROMA (DESIGN) LIMITED
    Info
    HAWKBAY DEVELOPMENTS LIMITED - 2008-01-28
    Registered number 06433891
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire HU17 0RT
    Private Limited Company incorporated on 2007-11-22 (17 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.