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
    Woods, Barry Kenneth
    Property Developer born in August 1951
    Individual (22 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    KEYSTONE HOLDINGS (NORTH WEST) LTD - 2022-08-22
    Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,520 GBP2023-10-31
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Barry Kenneth Woods
    Born in August 1951
    Individual (22 offsprings)
    Person with significant control
    2020-04-24 ~ 2021-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woods, Benjamin Adam
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2015-05-14 ~ 2020-04-20
    OF - Director → CIF 0
    Mr Benjamin Adam Woods
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    2016-10-02 ~ 2020-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macfarlane, Paul Richard
    Electrician born in January 1980
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2020-04-20
    OF - Director → CIF 0
    Mr Paul Richard Macfarlane
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-10-02 ~ 2020-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Crossley, Harry James
    Retired born in July 1957
    Individual (7 offsprings)
    Officer
    2020-04-20 ~ 2020-04-24
    OF - Director → CIF 0
    Mr Harry James Crossley
    Born in July 1957
    Individual (7 offsprings)
    Person with significant control
    2020-04-22 ~ 2020-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hale, Thomas Peter
    Electrician born in June 1983
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2014-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PROMAC CONSTRUCTION LIMITED

Previous name
TECH INSTALLS (UK) LTD - 2015-07-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
38,128 GBP2022-03-29
43,503 GBP2021-03-29
Cash at bank and in hand
0 GBP2022-03-29
1 GBP2021-03-29
Current Assets
38,128 GBP2022-03-29
43,504 GBP2021-03-29
Creditors
Current, Amounts falling due within one year
-35,917 GBP2022-03-29
-40,303 GBP2021-03-29
Net Current Assets/Liabilities
2,211 GBP2022-03-29
3,201 GBP2021-03-29
Creditors
Non-current, Amounts falling due after one year
-45,139 GBP2022-03-29
-44,483 GBP2021-03-29
Net Assets/Liabilities
-42,928 GBP2022-03-29
-41,282 GBP2021-03-29
Equity
Called up share capital
2 GBP2022-03-29
2 GBP2021-03-29
Retained earnings (accumulated losses)
-42,930 GBP2022-03-29
-41,284 GBP2021-03-29
Equity
-42,928 GBP2022-03-29
-41,282 GBP2021-03-29
Average Number of Employees
12021-03-30 ~ 2022-03-29
12020-03-30 ~ 2021-03-29
Other Debtors
Amounts falling due within one year
38,128 GBP2022-03-29
43,503 GBP2021-03-29
Bank Borrowings/Overdrafts
Current
5,517 GBP2022-03-29
5,517 GBP2021-03-29
Trade Creditors/Trade Payables
Current
2,880 GBP2022-03-29
5,400 GBP2021-03-29
Other Taxation & Social Security Payable
Current
17,234 GBP2022-03-29
19,929 GBP2021-03-29
Other Creditors
Current
10,286 GBP2022-03-29
9,457 GBP2021-03-29
Creditors
Current
35,917 GBP2022-03-29
40,303 GBP2021-03-29
Bank Borrowings/Overdrafts
Non-current
45,139 GBP2022-03-29
44,483 GBP2021-03-29

  • PROMAC CONSTRUCTION LIMITED
    Info
    TECH INSTALLS (UK) LTD - 2015-07-07
    Registered number 08714217
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 2013-10-02 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.