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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 4
  • 1
    Tan, Jiann Meng
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Tan, Andrea Qian Hwee
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPalmgrove House, Po Box 348, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gill, Barrie John
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Tan, Thiam Hock
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Hurst, Lawrence David
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 4
    Gill, Penny Eleanor
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    PROMA CONSTRUCTION MANAGEMENT LIMITED
    icon of addressThe Counting House, Nelson Street, Hull, England
    In Administration Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,410,313 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-03
    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
parent relation
Company in focus

PROMA DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Total Inventories
16,543,498 GBP2024-03-31
15,743,498 GBP2023-03-31
Debtors
Current
90,949 GBP2024-03-31
89,650 GBP2023-03-31
Cash at bank and in hand
432,334 GBP2024-03-31
272,631 GBP2023-03-31
Current Assets
17,066,781 GBP2024-03-31
16,105,779 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,512,713 GBP2024-03-31
-5,545,987 GBP2023-03-31
Total Assets Less Current Liabilities
9,554,068 GBP2024-03-31
10,559,792 GBP2023-03-31
Net Assets/Liabilities
54,068 GBP2024-03-31
1,059,792 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
-945,932 GBP2024-03-31
59,792 GBP2023-03-31
Equity
54,068 GBP2024-03-31
1,059,792 GBP2023-03-31
Value of work in progress
16,543,498 GBP2024-03-31
15,743,498 GBP2023-03-31
Other Debtors
Current
80,704 GBP2024-03-31
80,704 GBP2023-03-31
Prepayments/Accrued Income
Current
10,245 GBP2024-03-31
8,946 GBP2023-03-31
Cash and Cash Equivalents
432,334 GBP2024-03-31
272,631 GBP2023-03-31
Amounts owed to group undertakings
Current
4,694,000 GBP2024-03-31
4,287,090 GBP2023-03-31
Other Creditors
Current
838,309 GBP2024-03-31
59,547 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,980,404 GBP2024-03-31
1,199,350 GBP2023-03-31
Creditors
Current
7,512,713 GBP2024-03-31
5,545,987 GBP2023-03-31
Bank Borrowings
Non-current
9,500,000 GBP2024-03-31
9,500,000 GBP2023-03-31
Creditors
Non-current
9,500,000 GBP2024-03-31
9,500,000 GBP2023-03-31

  • PROMA DEVELOPMENTS LIMITED
    Info
    Registered number 07974619
    icon of addressWisteria Grange Barn, Pikes End, Pinner HA5 2EX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-02 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.