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
    Mccarthy, James Andrew
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Andrew Robert
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Mccarthy
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bartles, Andrew Kenneth
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Kenneth Bartles
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Virginia Helen Brook
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Brook, Paul Robert
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2022-02-11
    OF - Director → CIF 0
    Brook, Paul Robert
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2022-02-11
    OF - Secretary → CIF 0
    Mr Paul Robert Brook
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROKEN LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
1,485 GBP2022-08-31
Cash at bank and in hand
28,354 GBP2023-08-31
28,865 GBP2022-08-31
Current Assets
28,354 GBP2023-08-31
30,350 GBP2022-08-31
Creditors
Current
274,123 GBP2023-08-31
274,554 GBP2022-08-31
Net Current Assets/Liabilities
-245,769 GBP2023-08-31
-244,204 GBP2022-08-31
Total Assets Less Current Liabilities
-245,769 GBP2023-08-31
-244,204 GBP2022-08-31
Equity
Called up share capital
300 GBP2023-08-31
300 GBP2022-08-31
Retained earnings (accumulated losses)
-246,069 GBP2023-08-31
-244,504 GBP2022-08-31
Equity
-245,769 GBP2023-08-31
-244,204 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,485 GBP2022-08-31
Trade Creditors/Trade Payables
Current
89 GBP2023-08-31
Other Creditors
Current
274,034 GBP2023-08-31
274,554 GBP2022-08-31

  • PROKEN LIMITED
    Info
    Registered number 08166534
    Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire LS19 7XY
    Private Limited Company incorporated on 2012-08-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.