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
Clarke, Philip Adrian
Born in February 1973Individual (6 offsprings)Officer
2025-02-03 ~ nowOF - Director → CIF 0 - 2
Thomson, Martin
Born in August 1963Individual (4 offsprings)Officer 2020-08-11 ~ nowOF - Director → CIF 0 - 3
Manor Drive, Manor Drive, Peterborough, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)25,856,727 GBP2024-09-30Person with significant control 2022-07-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Spooner, David John
Finance Director born in March 1966IndividualOfficer 2020-12-21 ~ 2024-11-30OF - Director → CIF 0Spooner, David John
IndividualOfficer 2022-05-31 ~ 2024-11-30OF - Secretary → CIF 0 - 2
Jones, Nicholas Paul
Finance Director born in November 1958Individual (12 offsprings)Officer 2020-08-11 ~ 2022-12-14OF - Director → CIF 0Jones, Nicholas Paul
Individual (12 offsprings)Officer 2020-08-11 ~ 2022-05-31OF - Secretary → CIF 0 - 3
Mckelvey, James Declan
Accountant born in May 1967Individual (36 offsprings)Officer 2009-05-27 ~ 2013-07-04OF - Director → CIF 0 - 4
Walsh, Matthew James
Finance Director born in March 1979IndividualOfficer 2018-02-02 ~ 2020-08-11OF - Director → CIF 0Mr Matthew James Walsh
Born in March 1979IndividualPerson with significant control 2017-11-21 ~ 2018-09-29PE - Has significant influence or control → CIF 0 - 5
Beshoff, James
Solicitor born in November 1962Individual (4 offsprings)Officer 2009-05-27 ~ 2009-05-27OF - Director → CIF 0 - 6
Wild, Hazel Ann
IndividualOfficer 2009-06-15 ~ 2020-08-11OF - Secretary → CIF 0 - 7
Leslie, David Alexander Graham
Finance born in July 1986IndividualOfficer 2013-08-23 ~ 2018-09-29OF - Director → CIF 0 - 8
Bassett, Daniel Peter
Managing Director born in March 1968IndividualOfficer 2021-12-20 ~ 2022-05-31OF - Director → CIF 0 - 9
Goodwin, Anthony
Managing Director born in March 1969Individual (4 offsprings)Officer 2009-07-09 ~ 2020-08-11OF - Director → CIF 0Mr Anthony Goodwin
Born in March 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-09-29PE - Has significant influence or control → CIF 0 - 10
Palmer, Robin Keith Wynne
Company Director born in August 1951Individual (6 offsprings)Officer 2012-07-12 ~ 2018-09-29OF - Director → CIF 0 - 11QLAR PNEUMATIC CONVEYING UK LTD - now
SCHENCK PROCESS UK LIMITED
- 2024-09-30CLYDE BLOWERS LIMITED - 2005-04-25MM&S (2930) LIMITED - 2002-10-15CLYDE PROCESS LIMITED - 2017-01-04CLYDE MATERIALS HANDLING LIMITED - 2011-05-184th Floor, 115 George Street, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2018-09-29 ~ 2022-07-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 12
TLAW SECRETARIES LIMITED
- nowAQUAFIELD LIMITED - 2002-04-182 Holly Court, Tring Road, Wendover, BuckinghamshireDissolved Corporate (2 parents)Officer2009-05-27 ~ 2009-06-15PE - Secretary → CIF 0 - 13
ESO INVESTMENTS (PC) LLP
- nowESO INVESTMENTS 2 LLP - 2011-10-12Audrey House, Ely Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-09-29PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PROCESS COMPONENTS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
542023-10-01 ~ 2024-09-30
562023-01-01 ~ 2023-09-30
Turnover/Revenue
16,222,442 GBP2023-10-01 ~ 2024-09-30
6,331,546 GBP2023-01-01 ~ 2023-09-30
Cost of Sales
-10,565,279 GBP2023-10-01 ~ 2024-09-30
-3,960,256 GBP2023-01-01 ~ 2023-09-30
Gross Profit/Loss
5,657,163 GBP2023-10-01 ~ 2024-09-30
2,371,290 GBP2023-01-01 ~ 2023-09-30
Administrative Expenses
-4,076,634 GBP2023-10-01 ~ 2024-09-30
-3,418,991 GBP2023-01-01 ~ 2023-09-30
Operating Profit/Loss
1,580,529 GBP2023-10-01 ~ 2024-09-30
-932,887 GBP2023-01-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-01-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,503,901 GBP2023-10-01 ~ 2024-09-30
-1,041,219 GBP2023-01-01 ~ 2023-09-30
Profit/Loss
1,502,895 GBP2023-10-01 ~ 2024-09-30
-1,195,008 GBP2023-01-01 ~ 2023-09-30
Intangible Assets
21,191 GBP2023-09-30
Property, Plant & Equipment
922,726 GBP2024-09-30
1,005,196 GBP2023-09-30
Fixed Assets - Investments
28,980 GBP2024-09-30
28,980 GBP2023-09-30
Fixed Assets
951,706 GBP2024-09-30
1,055,367 GBP2023-09-30
Total Inventories
1,947,968 GBP2024-09-30
2,126,316 GBP2023-09-30
Debtors
Current
3,552,980 GBP2024-09-30
2,016,957 GBP2023-09-30
Cash at bank and in hand
65,683 GBP2024-09-30
565,032 GBP2023-09-30
Current Assets
5,566,631 GBP2024-09-30
4,708,305 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,231,531 GBP2024-09-30
-6,143,112 GBP2023-09-30
Net Current Assets/Liabilities
335,100 GBP2024-09-30
-1,434,807 GBP2023-09-30
Total Assets Less Current Liabilities
1,286,806 GBP2024-09-30
-379,440 GBP2023-09-30
Net Assets/Liabilities
860,762 GBP2024-09-30
-642,133 GBP2023-09-30
Equity
Called up share capital
105 GBP2024-09-30
105 GBP2023-09-30
105 GBP2023-01-01
Retained earnings (accumulated losses)
860,657 GBP2024-09-30
-642,238 GBP2023-09-30
552,770 GBP2023-01-01
Equity
860,762 GBP2024-09-30
-642,133 GBP2023-09-30
552,875 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,502,895 GBP2023-10-01 ~ 2024-09-30
-1,195,008 GBP2023-01-01 ~ 2023-09-30
Audit Fees/Expenses
19,000 GBP2023-10-01 ~ 2024-09-30
19,000 GBP2023-01-01 ~ 2023-09-30
Wages/Salaries
2,949,452 GBP2023-10-01 ~ 2024-09-30
2,183,804 GBP2023-01-01 ~ 2023-09-30
Social Security Costs
257,904 GBP2023-10-01 ~ 2024-09-30
190,955 GBP2023-01-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,452,045 GBP2023-10-01 ~ 2024-09-30
2,562,461 GBP2023-01-01 ~ 2023-09-30
Director Remuneration
121,399 GBP2023-10-01 ~ 2024-09-30
88,304 GBP2023-01-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,006 GBP2023-10-01 ~ 2024-09-30
153,789 GBP2023-01-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
375,975 GBP2023-10-01 ~ 2024-09-30
-229,068 GBP2023-01-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
157,023 GBP2024-09-30
157,023 GBP2023-09-30
Goodwill
1,091,276 GBP2024-09-30
1,091,276 GBP2023-09-30
Intangible Assets - Gross Cost
1,248,299 GBP2024-09-30
1,248,299 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,091,276 GBP2024-09-30
1,091,276 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,248,299 GBP2024-09-30
1,227,108 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
21,191 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,432 GBP2024-09-30
137,850 GBP2023-09-30
Furniture and fittings
635,823 GBP2024-09-30
619,128 GBP2023-09-30
Other
1,009,466 GBP2024-09-30
915,578 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,749,721 GBP2024-09-30
1,672,556 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,131 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-34,131 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
115,199 GBP2023-09-30
Furniture and fittings
451,613 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
667,360 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,177 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
193,766 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,131 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,131 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,245 GBP2024-09-30
Furniture and fittings
528,451 GBP2024-09-30
Other
207,299 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
826,995 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
13,187 GBP2024-09-30
22,651 GBP2023-09-30
Furniture and fittings
107,372 GBP2024-09-30
167,515 GBP2023-09-30
Other
802,167 GBP2024-09-30
815,030 GBP2023-09-30
Finished Goods/Goods for Resale
1,842,014 GBP2024-09-30
1,928,893 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,222,989 GBP2024-09-30
878,268 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
641,017 GBP2024-09-30
365,256 GBP2023-09-30
Other Debtors
Current
321,522 GBP2024-09-30
178,193 GBP2023-09-30
Prepayments/Accrued Income
Current
15,757 GBP2024-09-30
341,928 GBP2023-09-30
Bank Overdrafts
-901,330 GBP2024-09-30
Cash and Cash Equivalents
-835,647 GBP2024-09-30
565,032 GBP2023-09-30
Bank Overdrafts
Current
901,330 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,153,679 GBP2024-09-30
638,880 GBP2023-09-30
Amounts owed to group undertakings
Current
6,019 GBP2024-09-30
2,387,039 GBP2023-09-30
Taxation/Social Security Payable
Current
58,503 GBP2024-09-30
72,764 GBP2023-09-30
Other Creditors
Current
197,019 GBP2024-09-30
222,006 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
463,780 GBP2024-09-30
250,641 GBP2023-09-30
Creditors
Current
5,231,531 GBP2024-09-30
6,143,112 GBP2023-09-30
Net Deferred Tax Liability/Asset
154,795 GBP2024-09-30
153,789 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,006 GBP2023-10-01 ~ 2024-09-30
153,789 GBP2023-01-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
198,548 GBP2024-09-30
216,524 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
499 shares2024-09-30
499 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,324 GBP2024-09-30
146,497 GBP2023-09-30
Between one and five year
235,349 GBP2024-09-30
352,667 GBP2023-09-30
More than five year
18,667 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
367,673 GBP2024-09-30
517,831 GBP2023-09-30
- Registered number 06916722
PROCESS COMPONENTS LIMITED
InfoRupert House London Road South, Poynton, Stockport SK12 1PQPRIVATE LIMITED COMPANY incorporated on 2009-05-27 (16 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0
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.