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 2
  • 1
    Randall, Mark Philip
    Ceo born in June 1974
    Individual (3 offsprings)
    Officer
    2015-05-04 ~ now
    OF - director → CIF 0
  • 2
    943, Yeovil Road, Slough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000,453 GBP2023-12-31
    Person with significant control
    2020-07-27 ~ 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
    Randall, Mark Philip
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2015-05-04
    OF - secretary → CIF 0
  • 2
    Remacha Zapatel, Francisco Javier
    Merchant born in May 1969
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2015-05-04
    OF - director → CIF 0
  • 3
    Proinso Spain, Poligono Santos Justo Y Pastor S/n, Fustinana, Navarra, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-07-27
    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
parent relation
Company in focus

PROINSO UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,096,175 GBP2023-12-31
510,164 GBP2022-12-31
Current assets - Investments
628,201 GBP2023-12-31
697,574 GBP2022-12-31
Cash at bank and in hand
408,957 GBP2023-12-31
1,293,992 GBP2022-12-31
Current Assets
2,133,333 GBP2023-12-31
2,501,730 GBP2022-12-31
Creditors
Current
302,618 GBP2023-12-31
647,455 GBP2022-12-31
Net Current Assets/Liabilities
1,830,715 GBP2023-12-31
1,854,275 GBP2022-12-31
Total Assets Less Current Liabilities
1,830,715 GBP2023-12-31
1,854,275 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,830,615 GBP2023-12-31
1,854,175 GBP2022-12-31
Equity
1,830,715 GBP2023-12-31
1,854,275 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,292 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,292 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,660 GBP2023-12-31
121,937 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,034,117 GBP2023-12-31
310,694 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
45,398 GBP2023-12-31
77,533 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,096,175 GBP2023-12-31
510,164 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,996 GBP2023-12-31
13,063 GBP2022-12-31
Amounts owed to group undertakings
Current
175,713 GBP2023-12-31
319,995 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,969 GBP2023-12-31
3,463 GBP2022-12-31
Other Creditors
Current
96,940 GBP2023-12-31
310,934 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,509 GBP2023-12-31
Between one and five year
14,011 GBP2023-12-31
All periods
24,520 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • PROINSO UK LIMITED
    Info
    Registered number 07586472
    24 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS
    Private Limited Company incorporated on 2011-03-31 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.