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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 7
  • 1
    Martelli, Marco
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Goodhart, Jonathan Luke Henry
    Born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Thompson-jones, Gary James
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Jardine, Brian
    Born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Cousins, David Raymond
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Clarke, Charles Giles
    Born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5, Priors Haw Road, Corby, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    535,459 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Hall, Janet Elizabeth
    Group Finance Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Smithson, Andrew Geoffrey
    Company Director born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 3
    Mr Brian Jardine
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lamb, John Peter
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Molesworth, Ian Hamer
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Moses, James Darwin
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2025-09-11
    OF - Director → CIF 0
parent relation
Company in focus

PROMATIC HOLDINGS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,699,861 GBP2024-12-31
2,327,223 GBP2023-12-31
Debtors
Current
1,300,961 GBP2024-12-31
3,860,486 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,738,142 GBP2024-12-31
Net Current Assets/Liabilities
-3,437,181 GBP2024-12-31
298,433 GBP2023-12-31
Total Assets Less Current Liabilities
5,262,680 GBP2024-12-31
2,625,656 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,325,398 GBP2024-12-31
-1,992,084 GBP2023-12-31
Net Assets/Liabilities
3,937,282 GBP2024-12-31
633,572 GBP2023-12-31
Equity
Called up share capital
4,824 GBP2024-12-31
4,824 GBP2023-12-31
4,824 GBP2023-01-01
Share premium
1,188,069 GBP2024-12-31
1,188,069 GBP2023-12-31
1,188,069 GBP2023-01-01
Capital redemption reserve
5,137 GBP2024-12-31
5,137 GBP2023-12-31
5,137 GBP2023-01-01
Other miscellaneous reserve
771,780 GBP2024-12-31
771,780 GBP2023-12-31
771,780 GBP2023-01-01
Retained earnings (accumulated losses)
1,967,472 GBP2024-12-31
-1,336,238 GBP2023-12-31
-953,513 GBP2023-01-01
Profit/Loss
3,303,710 GBP2024-01-01 ~ 2024-12-31
-382,725 GBP2023-01-01 ~ 2023-12-31
Equity
3,937,282 GBP2024-12-31
633,572 GBP2023-12-31
1,016,297 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,303,710 GBP2024-01-01 ~ 2024-12-31
-382,725 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,303,710 GBP2024-01-01 ~ 2024-12-31
-382,725 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,303,710 GBP2024-01-01 ~ 2024-12-31
-382,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Wages/Salaries
498,624 GBP2024-01-01 ~ 2024-12-31
435,986 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
60,339 GBP2024-01-01 ~ 2024-12-31
55,583 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
576,023 GBP2024-01-01 ~ 2024-12-31
510,608 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,241,572 GBP2024-12-31
3,801,097 GBP2023-12-31
Prepayments/Accrued Income
Current
6,667 GBP2024-12-31
6,667 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
52,722 GBP2024-12-31
52,722 GBP2023-12-31
Bank Borrowings
Current
665,589 GBP2024-12-31
635,941 GBP2023-12-31
Amounts owed to group undertakings
Current
4,025,212 GBP2024-12-31
2,920,270 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
47,341 GBP2024-12-31
5,842 GBP2023-12-31
Creditors
Current
4,738,142 GBP2024-12-31
3,562,053 GBP2023-12-31
Bank Borrowings
Non-current
641,398 GBP2024-12-31
1,308,084 GBP2023-12-31
Other Remaining Borrowings
Non-current
684,000 GBP2024-12-31
684,000 GBP2023-12-31
Creditors
Non-current
1,325,398 GBP2024-12-31
1,992,084 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
665,589 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
665,589 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
1,308,084 GBP2023-12-31
Total Borrowings
1,990,987 GBP2024-12-31
2,628,025 GBP2023-12-31
Minimum gross finance lease payments owing
67,303 GBP2024-12-31
43,350 GBP2023-12-31
Net Deferred Tax Liability/Asset
52,722 GBP2024-12-31
52,722 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2024-12-31
3,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,324 shares2024-12-31
1,324 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PROMATIC HOLDINGS LIMITED
    Info
    Registered number 09157376
    icon of addressUnit 1 Hooton Road, Hooton, South Wirral CH66 7PA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • PROMATIC HOLDINGS LIMITED
    S
    Registered number 09157376
    icon of addressStation Works, Hooton Road, Hooton, Ellesmere Port, United Kingdom, CH66 7NF
    Limited Company in Companies House Register Of Uk Companies, England
    CIF 1
  • PROMATIC HOLDINGS LIMITED
    S
    Registered number 09157376
    icon of addressUnit 1, Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom, CH66 7PA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,850,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SMIDO CHANGE LIMITED - 1997-07-18
    F E ROBINSON (PROMATIC) LIMITED - 2005-02-11
    MOSAIC GROUP LIMITED - 1997-06-30
    icon of addressUnit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,439,788 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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