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 6
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Director born in May 1980
    Individual (167 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Karl James
    Director born in February 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Managing Director born in April 1967
    Individual (168 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    icon of addressParklands Court 24, Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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
  • 6
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 222 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wilcox, Richard Frederick
    Managing Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Richard Frederick Wilcox
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wilcox, Christina May
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 3
    Taplin, Nicholas James
    Director born in March 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Nicholas James Taplin
    Born in March 1972
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEPROCUREMENTCO LTD

Previous name
THEPROCUREMENTCO - 2016-02-05
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Property, Plant & Equipment
552 GBP2024-03-31
1,266 GBP2023-03-31
Amounts invested in assets
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Fixed Assets
50,552 GBP2024-03-31
51,266 GBP2023-03-31
Debtors
240,310 GBP2024-03-31
218,528 GBP2023-03-31
Cash at bank and in hand
57,634 GBP2024-03-31
32,545 GBP2023-03-31
Current Assets
297,944 GBP2024-03-31
251,073 GBP2023-03-31
Net Current Assets/Liabilities
114,442 GBP2024-03-31
81,240 GBP2023-03-31
Total Assets Less Current Liabilities
165,094 GBP2024-03-31
132,606 GBP2023-03-31
Creditors
Amounts falling due after one year
-23,333 GBP2024-03-31
-33,333 GBP2023-03-31
Net Assets/Liabilities
141,761 GBP2024-03-31
99,273 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,098 GBP2024-03-31
7,098 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,546 GBP2024-03-31
5,832 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
714 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
552 GBP2024-03-31
1,266 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
33,382 GBP2024-03-31
37,983 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
206,928 GBP2024-03-31
180,545 GBP2023-03-31
Debtors
Amounts falling due within one year
240,310 GBP2024-03-31
218,528 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
31,464 GBP2024-03-31
32,396 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
137,805 GBP2024-03-31
100,816 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
13,233 GBP2024-03-31
36,621 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
23,333 GBP2024-03-31
33,333 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • THEPROCUREMENTCO LTD
    Info
    THEPROCUREMENTCO - 2016-02-05
    Registered number 09276636
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ
    Private Limited Company incorporated on 2014-10-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.