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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
    Bailey, Warren Francis
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Mews, Queen Street, Colyton, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,667 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressGrutte Pier Investments Bv, Pasture 1 D, 6666 Mh Heteren, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-04-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Rees, Gareth William
    Director born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2020-04-09
    OF - Director → CIF 0
    Mr Gareth William Rees
    Born in February 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rees, James Anthony
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Sheppard, Colin
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2020-04-09
    OF - Director → CIF 0
    Mr Colin Sheppard
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Beer, Lee Stewart
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2010-10-26
    OF - Director → CIF 0
    Beer, Lee Stewart
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 5
    Bailey, Warren Francis
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2016-03-24
    OF - Director → CIF 0
    Bailey, Warren
    Businessman born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    icon of address11, Hill View, Sidmouth, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,667 GBP2024-03-31
    Officer
    2020-04-09 ~ 2020-04-09
    PE - Director → CIF 0
  • 7
    SYNTHETIC SPORTS SOLUTIONS INTERNATIONAL LTD
    icon of addressHeol Ffaldau, Heol Ffaldau, Brackla Industrial Estate, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -49,560 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-01-14 ~ 2008-01-14
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2008-01-14 ~ 2008-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRO GREEN SOLUTIONS LIMITED

Previous name
PRO GREEN SOLUTION LIMITED - 2020-05-07
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
25,378 GBP2024-12-31
34,231 GBP2023-12-31
Total Inventories
87,771 GBP2024-12-31
35,547 GBP2023-12-31
Debtors
Current
162,112 GBP2024-12-31
61,678 GBP2023-12-31
Cash at bank and in hand
9,272 GBP2024-12-31
133,390 GBP2023-12-31
Current Assets
259,155 GBP2024-12-31
230,615 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-45,737 GBP2024-12-31
Net Current Assets/Liabilities
213,418 GBP2024-12-31
198,504 GBP2023-12-31
Total Assets Less Current Liabilities
238,796 GBP2024-12-31
232,735 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2024-12-31
Net Assets/Liabilities
214,006 GBP2024-12-31
226,231 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
44,131 GBP2024-12-31
45,796 GBP2023-12-31
Other
4,825 GBP2024-12-31
7,875 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
48,956 GBP2024-12-31
53,671 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,665 GBP2024-01-01 ~ 2024-12-31
Other
-3,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,715 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,421 GBP2024-12-31
16,935 GBP2023-12-31
Other
1,157 GBP2024-12-31
2,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,578 GBP2024-12-31
19,440 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,417 GBP2024-01-01 ~ 2024-12-31
Other
994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-931 GBP2024-01-01 ~ 2024-12-31
Other
-2,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
21,710 GBP2024-12-31
28,861 GBP2023-12-31
Other
3,668 GBP2024-12-31
5,370 GBP2023-12-31
Raw materials and consumables
87,771 GBP2024-12-31
35,547 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Dividend per share (interim)
1,000.002024-01-01 ~ 2024-12-31

  • PRO GREEN SOLUTIONS LIMITED
    Info
    PRO GREEN SOLUTION LIMITED - 2020-05-07
    Registered number 06472207
    icon of addressThe Mews, Queen Street, Colyton EX24 6JU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.