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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
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address943, Yeovil Road, Slough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-27 ~ 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
Ceased 3
  • 1
    Remacha Zapatel, Francisco Javier
    Merchant born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2015-05-04
    OF - Director → CIF 0
  • 2
    Randall, Mark Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2015-05-04
    OF - Secretary → CIF 0
  • 3
    icon of addressProinso 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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
12024-01-01 ~ 2024-12-31
Intangible Assets
4,118 GBP2024-12-31
Fixed Assets
4,118 GBP2024-12-31
Debtors
1,033,313 GBP2024-12-31
1,096,175 GBP2023-12-31
Current assets - Investments
627,305 GBP2024-12-31
628,201 GBP2023-12-31
Cash at bank and in hand
403,794 GBP2024-12-31
408,957 GBP2023-12-31
Current Assets
2,064,412 GBP2024-12-31
2,133,333 GBP2023-12-31
Creditors
Current
271,851 GBP2024-12-31
302,618 GBP2023-12-31
Net Current Assets/Liabilities
1,792,561 GBP2024-12-31
1,830,715 GBP2023-12-31
Total Assets Less Current Liabilities
1,796,679 GBP2024-12-31
1,830,715 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,796,579 GBP2024-12-31
1,830,615 GBP2023-12-31
Equity
1,796,679 GBP2024-12-31
1,830,715 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,260 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
142 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
142 GBP2024-12-31
Intangible Assets
Other than goodwill
4,118 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,292 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,292 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,256 GBP2024-12-31
Amounts falling due within one year, Current
16,660 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
961,611 GBP2024-12-31
1,034,117 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
37,446 GBP2024-12-31
Amounts falling due within one year, Current
45,398 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,033,313 GBP2024-12-31
Amounts falling due within one year, Current
1,096,175 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,962 GBP2024-12-31
9,996 GBP2023-12-31
Amounts owed to group undertakings
Current
159,283 GBP2024-12-31
175,713 GBP2023-12-31
Other Taxation & Social Security Payable
Current
910 GBP2024-12-31
19,969 GBP2023-12-31
Other Creditors
Current
76,696 GBP2024-12-31
96,940 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,509 GBP2024-12-31
10,509 GBP2023-12-31
Between one and five year
3,503 GBP2024-12-31
14,011 GBP2023-12-31
All periods
14,012 GBP2024-12-31
24,520 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • PROINSO UK LIMITED
    Info
    Registered number 07586472
    icon of address24 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-31 (14 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.