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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gill, Barrie John
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    2012-03-02 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Hurst, Lawrence David
    Individual (27 offsprings)
    Officer
    2014-06-11 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 3
    Gill, Penny Eleanor
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2012-03-02 ~ 2014-06-11
    OF - Director → CIF 0
  • 4
    Tan, Jiann Meng
    Born in February 1992
    Individual (1 offspring)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Tan, Thiam Hock
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Tan, Andrea Qian Hwee
    Born in August 1997
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Palmgrove House, Po Box 348, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    PROMA CONSTRUCTION MANAGEMENT LIMITED 07042685
    The Counting House, Nelson Street, Hull, England
    In Administration Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    WISTERIA REGISTRARS LIMITED
    05918838
    The Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (5 parents, 223 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMA DEVELOPMENTS LIMITED

Period: 2012-03-02 ~ now
Company number: 07974619
Registered name
PROMA DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Total Inventories
16,543,498 GBP2025-03-31
16,543,498 GBP2024-03-31
Debtors
Current
120,275 GBP2025-03-31
90,949 GBP2024-03-31
Cash at bank and in hand
389,468 GBP2025-03-31
432,334 GBP2024-03-31
Current Assets
17,053,241 GBP2025-03-31
17,066,781 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,488,149 GBP2025-03-31
-7,512,713 GBP2024-03-31
Total Assets Less Current Liabilities
9,565,092 GBP2025-03-31
9,554,068 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-9,500,000 GBP2024-03-31
Net Assets/Liabilities
65,092 GBP2025-03-31
54,068 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
-934,908 GBP2025-03-31
-945,932 GBP2024-03-31
Equity
65,092 GBP2025-03-31
54,068 GBP2024-03-31
Value of work in progress
16,543,498 GBP2025-03-31
16,543,498 GBP2024-03-31
Other Debtors
Current
80,704 GBP2025-03-31
80,704 GBP2024-03-31
Prepayments/Accrued Income
Current
39,571 GBP2025-03-31
10,245 GBP2024-03-31
Cash and Cash Equivalents
389,468 GBP2025-03-31
432,334 GBP2024-03-31
Trade Creditors/Trade Payables
Current
221 GBP2025-03-31
Amounts owed to group undertakings
Current
4,739,000 GBP2025-03-31
4,694,000 GBP2024-03-31
Other Creditors
Current
808,178 GBP2025-03-31
838,309 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,940,750 GBP2025-03-31
1,980,404 GBP2024-03-31
Creditors
Current
7,488,149 GBP2025-03-31
7,512,713 GBP2024-03-31
Bank Borrowings
Non-current
9,500,000 GBP2025-03-31
9,500,000 GBP2024-03-31
Creditors
Non-current
9,500,000 GBP2025-03-31
9,500,000 GBP2024-03-31
  • PROMA DEVELOPMENTS LIMITED
    Info
    Registered number 07974619
    Wisteria Grange Barn, Pikes End, Pinner HA5 2EX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-02 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.