logo
explain how to read the page

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 1
  • Windaybank, Colin
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Colin Windaybank
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Vera Ing
    Born in November 1958
    Individual
    Person with significant control
    icon of calendar 2016-12-31 ~ 2025-11-07
    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
  • 2
    Bailey, Colin Frederick
    Accountant born in January 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    icon of address11, Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2013-12-20 ~ 2013-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PROMARK LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,185 GBP2024-12-31
845 GBP2023-12-31
Debtors
176,538 GBP2024-12-31
330,271 GBP2023-12-31
Cash at bank and in hand
27,549 GBP2024-12-31
30,884 GBP2023-12-31
Current Assets
204,087 GBP2024-12-31
361,155 GBP2023-12-31
Creditors
Current
950 GBP2024-12-31
148,696 GBP2023-12-31
Net Current Assets/Liabilities
203,137 GBP2024-12-31
212,459 GBP2023-12-31
Total Assets Less Current Liabilities
205,322 GBP2024-12-31
213,304 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
205,122 GBP2024-12-31
213,104 GBP2023-12-31
Equity
205,322 GBP2024-12-31
213,304 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,123 GBP2024-12-31
1,648 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,717 GBP2024-12-31
1,648 GBP2023-12-31
Furniture and fittings
1,594 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,133 GBP2024-12-31
803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,532 GBP2024-12-31
803 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
399 GBP2024-01-01 ~ 2024-12-31
Computers
330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
399 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,195 GBP2024-12-31
Computers
990 GBP2024-12-31
845 GBP2023-12-31
Other Debtors
Current
80,000 GBP2024-12-31
330,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
477 GBP2024-12-31
271 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
176,538 GBP2024-12-31
330,271 GBP2023-12-31
Accrued Liabilities
Current
950 GBP2024-12-31
800 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,982 GBP2024-01-01 ~ 2024-12-31

  • PROMARK LTD
    Info
    Registered number 08822882
    icon of addressThe Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill RH1 5NB
    PRIVATE LIMITED COMPANY incorporated on 2013-12-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.