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 8
  • 1
    Goodhart, Jonathan Luke Henry
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Thompson-jones, Gary James
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Martelli, Marco
    Sales Director born in September 1978
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Charles Giles
    Chairman born in May 1953
    Individual (14 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Cousins, David Raymond
    Individual (7 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Moses, James Darwin
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Jardine, Brian
    Company Director born in November 1953
    Individual (6 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 8
    5, Priors Haw Road, Corby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    580,939 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Molesworth, Ian Hamer
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2021-10-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hall, Janet Elizabeth
    Group Finance Director born in August 1972
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Lamb, John Peter
    Company Director born in April 1964
    Individual
    Officer
    2014-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Smithson, Andrew Geoffrey
    Company Director born in March 1951
    Individual (11 offsprings)
    Officer
    2014-08-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 5
    Mr Brian Jardine
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → 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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,327,223 GBP2023-12-31
2,327,223 GBP2022-12-31
Debtors
Current
3,860,486 GBP2023-12-31
3,577,959 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,562,053 GBP2023-12-31
-2,366,792 GBP2022-12-31
Net Current Assets/Liabilities
298,433 GBP2023-12-31
1,211,167 GBP2022-12-31
Total Assets Less Current Liabilities
2,625,656 GBP2023-12-31
3,538,390 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,992,084 GBP2023-12-31
-2,522,094 GBP2022-12-31
Net Assets/Liabilities
633,572 GBP2023-12-31
1,016,296 GBP2022-12-31
Equity
Called up share capital
4,824 GBP2023-12-31
4,824 GBP2022-12-31
9,299 GBP2022-01-01
Share premium
1,188,069 GBP2023-12-31
1,188,069 GBP2022-12-31
1,188,069 GBP2022-01-01
Capital redemption reserve
5,137 GBP2023-12-31
5,137 GBP2022-12-31
662 GBP2022-01-01
Other miscellaneous reserve
771,780 GBP2023-12-31
771,780 GBP2022-12-31
771,780 GBP2022-01-01
Retained earnings (accumulated losses)
-1,336,238 GBP2023-12-31
-953,514 GBP2022-12-31
-437,339 GBP2022-01-01
Profit/Loss
-382,724 GBP2023-01-01 ~ 2023-12-31
2,160,859 GBP2022-01-01 ~ 2022-12-31
Equity
633,572 GBP2023-12-31
1,016,296 GBP2022-12-31
1,532,471 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-382,724 GBP2023-01-01 ~ 2023-12-31
2,160,859 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-382,724 GBP2023-01-01 ~ 2023-12-31
2,160,859 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-382,724 GBP2023-01-01 ~ 2023-12-31
2,160,859 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-4,475 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-2,677,034 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,677,034 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,801,097 GBP2023-12-31
3,518,190 GBP2022-12-31
Prepayments/Accrued Income
Current
6,667 GBP2023-12-31
7,047 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
52,722 GBP2023-12-31
52,722 GBP2022-12-31
Bank Borrowings
Current
635,941 GBP2023-12-31
479,599 GBP2022-12-31
Amounts owed to group undertakings
Current
2,920,270 GBP2023-12-31
1,824,612 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,842 GBP2023-12-31
62,581 GBP2022-12-31
Creditors
Current
3,562,053 GBP2023-12-31
2,366,792 GBP2022-12-31
Bank Borrowings
Non-current
1,308,084 GBP2023-12-31
1,538,094 GBP2022-12-31
Other Remaining Borrowings
Non-current
684,000 GBP2023-12-31
984,000 GBP2022-12-31
Creditors
Non-current
1,992,084 GBP2023-12-31
2,522,094 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
635,941 GBP2023-12-31
479,599 GBP2022-12-31
Non-current, Between one and two years
1,308,084 GBP2023-12-31
1,538,094 GBP2022-12-31
Total Borrowings
2,628,025 GBP2023-12-31
3,001,693 GBP2022-12-31
Net Deferred Tax Liability/Asset
52,722 GBP2023-12-31
52,722 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2023-12-31
3,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,324 shares2023-12-31
1,324 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,216 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,216 GBP2022-12-31
Related profiles found in government register
  • PROMATIC HOLDINGS LIMITED
    Info
    Registered number 09157376
    Unit 1 Hooton Road, Hooton, South Wirral CH66 7PA
    Private Limited Company incorporated on 2014-08-01 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • PROMATIC HOLDINGS LIMITED
    S
    Registered number 09157376
    Station 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
    Unit 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
    Unit 1 Hooton Road, Hooton, Ellesmere Port, South Wirral, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,850,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    F E ROBINSON (PROMATIC) LIMITED - 2005-02-11
    SMIDO CHANGE LIMITED - 1997-07-18
    MOSAIC GROUP LIMITED - 1997-06-30
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,372,118 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.