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
    Jay, Simon Stafford
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Jay, Amanda Jane Elizabeth
    Company Director born in May 1985
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    WILCHAP 516 LIMITED - 2008-10-09
    Unit 1 Oakside Park Industrial Estate, East Road, Sleaford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -915 GBP2024-03-31
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sears, Matthew David
    Commercial Director born in January 1971
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Matthew David Sears
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goddard, Ben Richard, Mr.
    Technical Director born in May 1977
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Ben Richard Goddard
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Varney, Mark
    Service Manager born in December 1964
    Individual
    Officer
    2010-11-22 ~ 2020-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PRODOSE LTD

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,262 GBP2023-11-30
2,678 GBP2022-11-30
Total Inventories
191,379 GBP2023-11-30
67,143 GBP2022-11-30
Debtors
134,440 GBP2023-11-30
124,539 GBP2022-11-30
Cash at bank and in hand
89,294 GBP2023-11-30
98,316 GBP2022-11-30
Current Assets
415,113 GBP2023-11-30
289,998 GBP2022-11-30
Creditors
Current
231,576 GBP2023-11-30
147,171 GBP2022-11-30
Net Current Assets/Liabilities
183,537 GBP2023-11-30
142,827 GBP2022-11-30
Total Assets Less Current Liabilities
184,799 GBP2023-11-30
145,505 GBP2022-11-30
Net Assets/Liabilities
168,726 GBP2023-11-30
119,163 GBP2022-11-30
Equity
Called up share capital
390 GBP2023-11-30
500 GBP2022-11-30
Capital redemption reserve
110 GBP2023-11-30
Retained earnings (accumulated losses)
168,226 GBP2023-11-30
118,663 GBP2022-11-30
Equity
168,726 GBP2023-11-30
119,163 GBP2022-11-30
Average Number of Employees
92022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,950 GBP2022-11-30
Plant and equipment
7,059 GBP2022-11-30
Furniture and fittings
705 GBP2022-11-30
Computers
6,919 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
16,633 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,950 GBP2023-11-30
1,950 GBP2022-11-30
Plant and equipment
7,059 GBP2023-11-30
7,059 GBP2022-11-30
Furniture and fittings
412 GBP2023-11-30
360 GBP2022-11-30
Computers
5,950 GBP2023-11-30
4,586 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,371 GBP2023-11-30
13,955 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52 GBP2022-12-01 ~ 2023-11-30
Computers
1,364 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,416 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
293 GBP2023-11-30
345 GBP2022-11-30
Computers
969 GBP2023-11-30
2,333 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
129,248 GBP2023-11-30
118,967 GBP2022-11-30
Other Debtors
Current
207 GBP2023-11-30
207 GBP2022-11-30
Called-up share capital (not paid)
Current
300 GBP2023-11-30
400 GBP2022-11-30
Prepayments
Current
4,685 GBP2023-11-30
4,965 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
134,440 GBP2023-11-30
124,539 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
135,136 GBP2023-11-30
34,294 GBP2022-11-30
Corporation Tax Payable
Current
49,768 GBP2023-11-30
30,135 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,686 GBP2023-11-30
700 GBP2022-11-30
Other Creditors
Current
7,529 GBP2023-11-30
35,446 GBP2022-11-30
Accrued Liabilities
Current
2,455 GBP2023-11-30
2,335 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-11-30

  • PRODOSE LTD
    Info
    Registered number 07447143
    Unit 1 Oakside Park Industrial Estate, East Road, Sleaford NG34 7EQ
    Private Limited Company incorporated on 2010-11-22 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.