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
    Eccles, Mark
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 2
    WN VTECH HOLDINGS LIMITED - now
    HELIUM MIRACLE 122 LIMITED - 2013-07-12
    Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, England
    In Administration Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    11,523,677 GBP2022-12-31
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Sharrock, Jon Stewart
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2019-03-27 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Atkinson, Clare
    Director born in November 1973
    Individual
    Officer
    2019-03-15 ~ 2019-03-27
    OF - Director → CIF 0
    Atkinson, Clare
    Individual
    Officer
    2015-07-17 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 3
    Hill, Jonathan Charles
    Chief Finance Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Barrett, Francis Gerard
    Company Director born in May 1967
    Individual
    Officer
    2019-03-27 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Randerson, John Merrick
    Company Director born in February 1972
    Individual
    Officer
    2019-03-27 ~ 2023-12-04
    OF - Director → CIF 0
  • 6
    Mr Mark Eccles
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ 2023-10-05
    OF - Director → CIF 0
parent relation
Company in focus

PROMECH TECHNOLOGIES LIMITED

Previous name
PROMECH SOLUTIONS LIMITED - 2022-06-29
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
14,379 GBP2019-12-31
16,423 GBP2018-12-31
Total Inventories
13,318 GBP2019-12-31
9,000 GBP2018-12-31
Debtors
274,573 GBP2019-12-31
298,323 GBP2018-12-31
Cash at bank and in hand
199,985 GBP2019-12-31
44,507 GBP2018-12-31
Current Assets
487,876 GBP2019-12-31
351,830 GBP2018-12-31
Creditors
Current
191,192 GBP2019-12-31
205,031 GBP2018-12-31
Net Current Assets/Liabilities
296,684 GBP2019-12-31
146,799 GBP2018-12-31
Total Assets Less Current Liabilities
311,063 GBP2019-12-31
163,222 GBP2018-12-31
Creditors
Non-current
-13,032 GBP2018-12-31
Net Assets/Liabilities
308,331 GBP2019-12-31
147,124 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
308,231 GBP2019-12-31
147,024 GBP2018-12-31
Equity
308,331 GBP2019-12-31
147,124 GBP2018-12-31
Average Number of Employees
292019-01-01 ~ 2019-12-31
222018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,737 GBP2019-12-31
51,937 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,358 GBP2019-12-31
35,514 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,844 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
14,379 GBP2019-12-31
16,423 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,176 GBP2019-12-31
297,693 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
193,412 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
20,985 GBP2019-12-31
630 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
274,573 GBP2019-12-31
298,323 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
18,678 GBP2018-12-31
Trade Creditors/Trade Payables
Current
31,155 GBP2019-12-31
38,065 GBP2018-12-31
Amounts owed to group undertakings
Current
27,488 GBP2019-12-31
Other Taxation & Social Security Payable
Current
126,588 GBP2019-12-31
142,007 GBP2018-12-31
Other Creditors
Current
5,961 GBP2019-12-31
6,281 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
13,032 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,920 GBP2019-12-31
34,533 GBP2018-12-31
Between one and five year
202,720 GBP2019-12-31
All periods
260,640 GBP2019-12-31
34,533 GBP2018-12-31
Bank Borrowings
Secured
31,710 GBP2018-12-31
  • PROMECH TECHNOLOGIES LIMITED
    Info
    PROMECH SOLUTIONS LIMITED - 2022-06-29
    Registered number 09691800
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2015-07-17 (9 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-07-16
    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.