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 1
  • Windheuser, Max Robert
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
    Mr Max Robert Windheuser
    Born in November 1963
    Individual (15 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
    PE - Has significant influence or controlCIF 0
Ceased 2
parent relation
Company in focus

PROMENTUM PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investment Property
526,916 GBP2023-08-31
526,916 GBP2022-08-31
Debtors
11,400 GBP2023-08-31
Cash at bank and in hand
949,520 GBP2023-08-31
570,982 GBP2022-08-31
Current Assets
960,920 GBP2023-08-31
570,982 GBP2022-08-31
Net Current Assets/Liabilities
708,752 GBP2023-08-31
362,113 GBP2022-08-31
Total Assets Less Current Liabilities
1,235,668 GBP2023-08-31
889,029 GBP2022-08-31
Net Assets/Liabilities
157,167 GBP2023-08-31
139,375 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
135,585 GBP2023-08-31
117,793 GBP2022-08-31
Equity
157,167 GBP2023-08-31
139,375 GBP2022-08-31
Investment Property - Fair Value Model
526,916 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,400 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
24,355 GBP2023-08-31
24,355 GBP2022-08-31
Trade Creditors/Trade Payables
Current
56 GBP2023-08-31
Other Taxation & Social Security Payable
Current
17,772 GBP2023-08-31
25,129 GBP2022-08-31
Other Creditors
Current
209,985 GBP2023-08-31
159,385 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
226,917 GBP2023-08-31
250,467 GBP2022-08-31
Other Creditors
Non-current
846,545 GBP2023-08-31
494,148 GBP2022-08-31
Bank Borrowings
Secured
251,272 GBP2023-08-31
274,822 GBP2022-08-31

  • PROMENTUM PROPERTIES LIMITED
    Info
    Registered number 06678147
    3 The Mews, Holly Bush Lane, Sevenoaks, Kent TN13 3TH
    Private Limited Company incorporated on 2008-08-21 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.