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 3
  • 1
    Bruges, Richard Michael
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2013-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rodgers, Philip Nicholas
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    2013-04-18 ~ dissolved
    OF - Director → CIF 0
    Rodgers, Philip Nicholas
    Individual (11 offsprings)
    Officer
    2013-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    The Proving Factory, Gielgud Way, Coventry, England
    Liquidation Corporate (6 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,579,285 GBP2016-04-30
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Danks, Simon James
    Head Of Operations born in October 1968
    Individual (3 offsprings)
    Officer
    2014-02-05 ~ 2015-11-18
    OF - Director → CIF 0
  • 2
    Mawby Groom, Thomas
    Financial Controller born in July 1976
    Individual
    Officer
    2014-02-05 ~ 2015-11-13
    OF - Director → CIF 0
parent relation
Company in focus

THE PROVING FACTORY LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-04-30
0 GBP2020-04-30
Fixed Assets
0 GBP2021-04-30
0 GBP2020-04-30
Current Assets
10 GBP2021-04-30
10 GBP2020-04-30
Creditors
Amounts falling due within one year
0 GBP2021-04-30
0 GBP2020-04-30
Net Current Assets/Liabilities
10 GBP2021-04-30
10 GBP2020-04-30
Total Assets Less Current Liabilities
10 GBP2021-04-30
10 GBP2020-04-30
Net Assets/Liabilities
10 GBP2021-04-30
10 GBP2020-04-30
Equity
10 GBP2021-04-30
10 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30

  • THE PROVING FACTORY LIMITED
    Info
    Registered number 08494490
    The Proving Factory Gielgud Way, Cross Point Business Park, Coventry CV2 2SZ
    Private Limited Company incorporated on 2013-04-18 and dissolved on 2023-06-27 (10 years 2 months). The company status is Dissolved.
    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.