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 4
  • 1
    Wootton, Rebecca
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joesbury, Tanya
    Optometrist born in December 1970
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Joesbury, Marc Elliot
    Management Consultant born in September 1973
    Individual (2 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - Director → CIF 0
    Mr Marc Elliot Joesbury
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2018-03-08 ~ dissolved
    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 directors → CIF 0
  • 4
    Wootton, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Wootton
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2018-03-08 ~ dissolved
    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 directors → CIF 0
Ceased 3
  • 1
    Wootton, Rebecca
    Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2017-10-12
    OF - Director → CIF 0
    Mrs Rebecca Wootton
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gill, Emma
    Physiotherapist born in April 1989
    Individual
    Officer
    2017-10-12 ~ 2018-03-08
    OF - Director → CIF 0
  • 3
    Wootton, Mark Andrew
    Consultant born in March 1968
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2017-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PROCESS INNOVATION CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,676 GBP2022-03-31
Debtors
81 GBP2023-03-31
120,143 GBP2022-03-31
Cash at bank and in hand
32,914 GBP2023-03-31
182,855 GBP2022-03-31
Current Assets
32,995 GBP2023-03-31
302,998 GBP2022-03-31
Creditors
Current
7,984 GBP2023-03-31
116,161 GBP2022-03-31
Net Current Assets/Liabilities
25,011 GBP2023-03-31
186,837 GBP2022-03-31
Total Assets Less Current Liabilities
25,011 GBP2023-03-31
188,513 GBP2022-03-31
Net Assets/Liabilities
25,011 GBP2023-03-31
188,195 GBP2022-03-31
Equity
Called up share capital
80 GBP2023-03-31
80 GBP2022-03-31
Capital redemption reserve
20 GBP2023-03-31
20 GBP2022-03-31
Retained earnings (accumulated losses)
24,911 GBP2023-03-31
188,095 GBP2022-03-31
Equity
25,011 GBP2023-03-31
188,195 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
309 GBP2022-03-31
Computers
5,612 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
5,921 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-309 GBP2022-04-01 ~ 2023-03-31
Computers
-7,351 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-7,660 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47 GBP2022-03-31
Computers
4,198 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,245 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-47 GBP2022-04-01 ~ 2023-03-31
Computers
-4,199 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,246 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
262 GBP2022-03-31
Computers
1,414 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
99,504 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
81 GBP2023-03-31
20,639 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
81 GBP2023-03-31
120,143 GBP2022-03-31
Trade Creditors/Trade Payables
Current
23,707 GBP2022-03-31
Other Taxation & Social Security Payable
Current
7,959 GBP2023-03-31
69,992 GBP2022-03-31
Other Creditors
Current
25 GBP2023-03-31
22,462 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-03-31
Class 2 ordinary share
10 shares2023-03-31
Class 3 ordinary share
10 shares2023-03-31
  • PROCESS INNOVATION CONSULTANCY LIMITED
    Info
    Registered number 09485494
    C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RB
    Private Limited Company incorporated on 2015-03-12 and dissolved on 2023-08-15 (8 years 5 months). The company status is Dissolved.
    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.