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
    Seaman Digby Collins, Scott Michael
    Director born in January 1972
    Individual (11 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
    Mr Scott Seaman Digby Collins
    Born in January 1972
    Individual (11 offsprings)
    Person with significant control
    2019-09-12 ~ 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
  • 2
    Digby, Jean
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Philip Russell
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Scott Michael Seaman Digby Collins
    Born in January 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    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
    Keane, Eugene
    Director born in August 1986
    Individual
    Officer
    2019-06-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Cole, John
    Consultant born in March 1953
    Individual
    Officer
    2018-09-03 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Brougham, Benjamin James
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2011-05-28 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Benjamin James Brougham
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    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
  • 5
    Nicholson, Robert Frank
    Company Director born in November 1983
    Individual (6 offsprings)
    Officer
    2009-11-24 ~ 2010-01-15
    OF - Director → CIF 0
  • 6
    Regency House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-11-24 ~ 2010-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PROCUREMENT ROUTES LTD

Previous names
HAWTREY DENE LTD - 2023-08-22
HORKESLEY LIMITED - 2010-01-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,030 GBP2022-12-31
1,012 GBP2021-12-31
Debtors
95,234 GBP2022-12-31
219,019 GBP2021-12-31
Cash at bank and in hand
25,212 GBP2022-12-31
Current Assets
120,446 GBP2022-12-31
219,019 GBP2021-12-31
Creditors
Current
107,589 GBP2022-12-31
146,856 GBP2021-12-31
Net Current Assets/Liabilities
12,857 GBP2022-12-31
72,163 GBP2021-12-31
Total Assets Less Current Liabilities
16,887 GBP2022-12-31
73,175 GBP2021-12-31
Creditors
Non-current
120,833 GBP2022-12-31
170,833 GBP2021-12-31
Net Assets/Liabilities
-103,946 GBP2022-12-31
-97,658 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-104,046 GBP2022-12-31
-97,758 GBP2021-12-31
Equity
-103,946 GBP2022-12-31
-97,658 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,870 GBP2022-12-31
34,297 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,438 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,840 GBP2022-12-31
33,285 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,993 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,438 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
4,030 GBP2022-12-31
1,012 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,196 GBP2022-12-31
96,720 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
69,038 GBP2022-12-31
122,299 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
95,234 GBP2022-12-31
219,019 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2022-12-31
76,518 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,887 GBP2022-12-31
14,124 GBP2021-12-31
Other Taxation & Social Security Payable
Current
38,747 GBP2022-12-31
52,080 GBP2021-12-31
Other Creditors
Current
8,955 GBP2022-12-31
4,134 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
120,833 GBP2022-12-31
170,833 GBP2021-12-31
Bank Overdrafts
Secured
26,518 GBP2021-12-31
Bank Borrowings
Secured
170,833 GBP2022-12-31
220,833 GBP2021-12-31
Total Borrowings
Secured
170,833 GBP2022-12-31
247,351 GBP2021-12-31
  • PROCUREMENT ROUTES LTD
    Info
    HAWTREY DENE LTD - 2023-08-22
    HORKESLEY LIMITED - 2010-01-15
    Registered number 07084658
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2009-11-24 (15 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-29
    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.