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 5
  • 1
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Lex Hunter
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Rappensberger, Marcus Gabriel
    Regional Director born in July 1965
    Individual (1 offspring)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Puri, Vishal
    Director born in March 1974
    Individual (108 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 5
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Caden, Seamus
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2018-08-22
    OF - Director → CIF 0
    Mr Seamus Caden
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    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
  • 2
    Power, John
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2018-08-22
    OF - Director → CIF 0
    Power, John
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2018-08-22
    OF - Secretary → CIF 0
    Mr John Power
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    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
    White, Christopher David
    Communications Consultant born in April 1972
    Individual (15 offsprings)
    Officer
    2008-06-27 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    O'sullivan, Michael
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2008-11-18 ~ 2009-06-15
    OF - Director → CIF 0
    O'sullivan, Michael
    Company Director born in November 1976
    Individual (4 offsprings)
    Officer
    2008-11-18 ~ 2018-08-22
    OF - Director → CIF 0
    Mr Michael O'sullivan
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    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
parent relation
Company in focus

PROCON READYMIX LIMITED

Previous name
WEMBLEY RECYCLING LIMITED - 2008-11-21
Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,666,808 GBP2018-03-31
3,910,145 GBP2017-03-31
Total Inventories
85,860 GBP2018-03-31
62,553 GBP2017-03-31
Debtors
1,941,972 GBP2018-03-31
2,378,299 GBP2017-03-31
Cash at bank and in hand
1,180,489 GBP2018-03-31
108,329 GBP2017-03-31
Current Assets
3,208,321 GBP2018-03-31
2,549,181 GBP2017-03-31
Creditors
Current
973,304 GBP2018-03-31
1,448,807 GBP2017-03-31
Net Current Assets/Liabilities
2,235,017 GBP2018-03-31
1,100,374 GBP2017-03-31
Total Assets Less Current Liabilities
5,901,825 GBP2018-03-31
5,010,519 GBP2017-03-31
Creditors
Non-current
152,975 GBP2017-03-31
Net Assets/Liabilities
5,901,825 GBP2018-03-31
4,857,544 GBP2017-03-31
Equity
Called up share capital
132 GBP2018-03-31
132 GBP2017-03-31
Retained earnings (accumulated losses)
5,901,693 GBP2018-03-31
4,857,412 GBP2017-03-31
Equity
5,901,825 GBP2018-03-31
4,857,544 GBP2017-03-31
Average Number of Employees
222017-04-01 ~ 2018-03-31
222016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,254,658 GBP2017-03-31
Plant and equipment
824,669 GBP2017-03-31
Furniture and fittings
273,270 GBP2017-03-31
Motor vehicles
1,216,260 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
5,568,857 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
824,669 GBP2018-03-31
824,669 GBP2017-03-31
Furniture and fittings
273,216 GBP2018-03-31
273,131 GBP2017-03-31
Motor vehicles
804,164 GBP2018-03-31
560,912 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,902,049 GBP2018-03-31
1,658,712 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
85 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
243,252 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,337 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
3,254,658 GBP2018-03-31
3,254,658 GBP2017-03-31
Furniture and fittings
54 GBP2018-03-31
139 GBP2017-03-31
Motor vehicles
412,096 GBP2018-03-31
655,348 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,905,632 GBP2018-03-31
2,348,971 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
36,340 GBP2018-03-31
29,328 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
1,941,972 GBP2018-03-31
2,378,299 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
114,951 GBP2017-03-31
Trade Creditors/Trade Payables
Current
535,796 GBP2018-03-31
854,649 GBP2017-03-31
Other Taxation & Social Security Payable
Current
283,365 GBP2018-03-31
347,514 GBP2017-03-31
Other Creditors
Current
154,143 GBP2018-03-31
131,693 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
152,975 GBP2017-03-31
Bank Borrowings
Secured
267,926 GBP2017-03-31
  • PROCON READYMIX LIMITED
    Info
    WEMBLEY RECYCLING LIMITED - 2008-11-21
    Registered number 06632394
    Procon House Brent Trading Estate, Great Central Way, London NW10 0BF
    Private Limited Company incorporated on 2008-06-27 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.