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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Wilson, Sean
Web Developer born in September 1971Individual (7 offsprings)Officer2009-03-30 ~ 2013-11-29OF - Director → CIF 0 - 2
Black, James
Web Developer born in December 1976Individual (6 offsprings)Officer2009-03-30 ~ 2013-11-29OF - Director → CIF 0Black, James
Individual (6 offsprings)Officer2009-03-30 ~ 2013-11-29OF - Secretary → CIF 0 - 3
Holt, Nicholas Edward
Born in June 1980Individual (27 offsprings)Officer2022-02-24 ~ nowOF - Director → CIF 0 - 4
Simm, Jonathan David
Director born in November 1965Individual (32 offsprings)Officer2020-05-01 ~ 2022-02-24OF - Director → CIF 0 - 5
Robertson, Amy Catherine
Born in November 1982Individual (2 offsprings)Officer2020-09-28 ~ nowOF - Director → CIF 0 - 6
Newton, Darryl
Born in May 1970Individual (14 offsprings)Officer2020-02-10 ~ nowOF - Director → CIF 0 - 7
Jacob, Iain Brooksby
Director born in March 1962Individual (14 offsprings)Officer2019-09-02 ~ 2024-04-30OF - Director → CIF 0 - 8
Serter, Can
Director born in November 1977Individual (1 offspring)Officer2014-01-01 ~ 2019-05-17OF - Director → CIF 0 - 9
Carton, Michael Alexander
Born in December 1971Individual (9 offsprings)Officer2013-12-23 ~ nowOF - Director → CIF 0 - 10
Valia, Permjot Singh
Born in August 1970Individual (7 offsprings)Officer2011-01-28 ~ nowOF - Director → CIF 0 - 11
Granger, Colin James
Director born in August 1981Individual (17 offsprings)Officer2019-05-17 ~ 2019-09-18OF - Director → CIF 0 - 12
Dyer-smith, Fergus John Alexander
Born in April 1976Individual (28 offsprings)Officer2009-03-30 ~ nowOF - Director → CIF 0Mr Fergus John Alexander Dyer-smith
Born in April 1976Individual (28 offsprings)Person with significant control2016-04-06 ~ 2019-05-17PE - Has significant influence or control → CIF 0 - 13
Cheetham, Paul
Financial Director born in June 1978Individual (38 offsprings)Officer2011-01-28 ~ 2013-09-16OF - Director → CIF 0
Company in focus
PROD HOLDINGS LIMITED
Period: 2025-09-19 ~ now
Company number: 06862860
Registered names
PROD HOLDINGS LIMITED - now
WOOSHII LIMITED - 2025-09-19
Standard Industrial Classification
59112 - Video Production Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,009,660 GBP2025-03-31
905,623 GBP2024-03-31
Property, Plant & Equipment
1,158 GBP2025-03-31
6,335 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
1,010,818 GBP2025-03-31
911,958 GBP2024-03-31
Debtors
440,913 GBP2025-03-31
780,231 GBP2024-03-31
Cash at bank and in hand
2,877 GBP2025-03-31
219,527 GBP2024-03-31
Current Assets
443,790 GBP2025-03-31
999,758 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,562,776 GBP2025-03-31
-1,488,706 GBP2024-03-31
Net Current Assets/Liabilities
-1,118,986 GBP2025-03-31
-488,948 GBP2024-03-31
Total Assets Less Current Liabilities
-108,168 GBP2025-03-31
423,010 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,416,395 GBP2025-03-31
-3,648,058 GBP2024-03-31
Net Assets/Liabilities
-4,524,563 GBP2025-03-31
-3,225,048 GBP2024-03-31
Equity
Called up share capital
5,555,831 GBP2025-03-31
5,555,831 GBP2024-03-31
65,831 GBP2023-03-31
Share premium
1,819,955 GBP2025-03-31
1,819,955 GBP2024-03-31
1,819,955 GBP2023-03-31
Capital redemption reserve
10,088 GBP2025-03-31
10,088 GBP2024-03-31
10,088 GBP2023-03-31
Other miscellaneous reserve
7,238 GBP2025-03-31
7,238 GBP2024-03-31
Retained earnings (accumulated losses)
-11,917,675 GBP2025-03-31
-10,618,160 GBP2024-03-31
-7,302,945 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,299,515 GBP2024-04-01 ~ 2025-03-31
-3,315,215 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,299,515 GBP2024-04-01 ~ 2025-03-31
-3,315,215 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
42,428 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,270 GBP2025-03-31
36,093 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,177 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,158 GBP2025-03-31
6,335 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
350,730 GBP2025-03-31
363,603 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
128,241 GBP2024-03-31
Prepayments/Accrued Income
Current
62,554 GBP2025-03-31
227,456 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,162 GBP2025-03-31
10,106 GBP2024-03-31
Trade Creditors/Trade Payables
Current
444,409 GBP2025-03-31
286,780 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
12,827 GBP2024-03-31
Other Taxation & Social Security Payable
Current
133,020 GBP2025-03-31
89,972 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
909,538 GBP2025-03-31
1,038,435 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,361 GBP2025-03-31
16,524 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,602,223 shares2025-03-31
2,602,223 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,237,701 shares2025-03-31
1,237,701 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,430,517 shares2025-03-31
2,430,517 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
312,549 shares2025-03-31
312,549 shares2024-03-31
Equity
Called up share capital
65,831 GBP2025-03-31
65,831 GBP2024-03-31
Equity
5,555,831 GBP2025-03-31
5,555,831 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,206 GBP2025-03-31
PROD HOLDINGS LIMITED
InfoWOOSHII LIMITED - 2025-09-19Registered number 06862860C/o Brabners Llp, 100, Barbirolli Square, Manchester M2 3BDPRIVATE LIMITED COMPANY incorporated on 2009-03-30 (17 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2024-11-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.