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
    Reynolds, Samuel Frank
    Company Director born in October 1990
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Penny Eleanor
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, Barrie John
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
    Mr Barrie John Gill
    Born in August 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Gill, Penny Eleanor
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2010-12-11 ~ 2014-09-25
    OF - Director → CIF 0
parent relation
Company in focus

PROMA CONSTRUCTION MANAGEMENT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
583 GBP2023-03-31
889 GBP2022-03-31
Fixed Assets
300,683 GBP2023-03-31
300,989 GBP2022-03-31
Total Inventories
135,844 GBP2023-03-31
119,199 GBP2022-03-31
Debtors
Current
4,899,844 GBP2023-03-31
3,748,248 GBP2022-03-31
Cash at bank and in hand
965,352 GBP2023-03-31
926,395 GBP2022-03-31
Current Assets
6,001,040 GBP2023-03-31
4,793,842 GBP2022-03-31
Net Current Assets/Liabilities
4,109,630 GBP2023-03-31
3,939,954 GBP2022-03-31
Net Assets/Liabilities
4,410,313 GBP2023-03-31
4,240,943 GBP2022-03-31
Average Number of Employees
152022-04-01 ~ 2023-03-31
152021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,058 GBP2023-03-31
9,058 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
9,058 GBP2023-03-31
9,058 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,475 GBP2023-03-31
8,170 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,475 GBP2023-03-31
8,170 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
305 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
583 GBP2023-03-31
889 GBP2022-03-31
Value of work in progress
135,844 GBP2023-03-31
119,199 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,649,844 GBP2023-03-31
3,458,529 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
250,000 GBP2023-03-31
289,719 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
4,899,844 GBP2023-03-31
3,748,248 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Other Remaining Borrowings
Current
269,600 GBP2023-03-31
17,110 GBP2022-03-31
Related profiles found in government register
  • PROMA CONSTRUCTION MANAGEMENT LIMITED
    Info
    Registered number 07042685
    C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester M3 4LY
    Private Limited Company incorporated on 2009-10-14 (15 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-10-14
    CIF 0
  • PROMA CONSTRUCTION MANAGEMENT LIMITED
    S
    Registered number missing
    49, Woodford Road, Bramhall, Stockport, Cheshire, England, SK7 1JR
    Uk Limited Company
    CIF 1
  • PROMA CONSTRUCTION MANAGEMENT LIMITED
    S
    Registered number 07042685
    13 Nelson Street, Hull, United Kingdom, HU1 1XE
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • PROMA CONSTRUCTION MANAGEMENT LIMITED
    S
    Registered number 07042685
    The Counting House, 13 Nelson Street, Hull, United Kingdom, HU1 1XE
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,427 GBP2024-01-27
    Person with significant control
    2018-01-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,175 GBP2023-09-30
    Person with significant control
    2020-09-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Wisteria Grange Barn, Pikes End, Pinner, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,059,792 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-03
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    495 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,452 GBP2023-05-31
    Person with significant control
    2019-05-23 ~ 2023-06-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.