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
    Windaybank, Colin
    Property Development And Consultancy born in November 1958
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Colin Windaybank
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-12-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Vera Ing
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    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
Ceased 3
  • 1
    Bailey, Colin Frederick
    Accountant born in January 1960
    Individual (13 offsprings)
    Officer
    2013-12-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2013-12-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-12-20 ~ 2013-12-20
    PE - Secretary → CIF 0
    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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
845 GBP2023-12-31
670 GBP2022-12-31
Debtors
330,271 GBP2023-12-31
620,037 GBP2022-12-31
Cash at bank and in hand
30,884 GBP2023-12-31
429,893 GBP2022-12-31
Current Assets
361,155 GBP2023-12-31
1,049,930 GBP2022-12-31
Creditors
Current
148,696 GBP2023-12-31
830,035 GBP2022-12-31
Net Current Assets/Liabilities
212,459 GBP2023-12-31
219,895 GBP2022-12-31
Total Assets Less Current Liabilities
213,304 GBP2023-12-31
220,565 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
213,104 GBP2023-12-31
220,365 GBP2022-12-31
Equity
213,304 GBP2023-12-31
220,565 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,648 GBP2023-12-31
1,191 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
803 GBP2023-12-31
521 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,261 GBP2023-01-01 ~ 2023-12-31

  • PROMARK LTD
    Info
    Registered number 08822882
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill RH1 5NB
    Private Limited Company incorporated on 2013-12-20 (11 years 6 months). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.