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
    Barry, Joseph Richard Hainsworth
    Ceo born in April 1964
    Individual (10 offsprings)
    Officer
    2021-07-07 ~ now
    OF - director → CIF 0
  • 2
    Crowley, Jonathan
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Schmidt-chiari, Stanislaus Eduard
    Company Director born in April 1984
    Individual (45 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
  • 4
    1, Mercer Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,154,371 GBP2023-09-30
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Cantley, Stewart George
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Scoon, Nicholas Jeremy
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2021-10-09
    OF - director → CIF 0
  • 3
    Mr Nick Scoon
    Born in December 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PROWRAP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,168,844 GBP2023-09-30
8,168,844 GBP2022-09-30
Debtors
4,126,620 GBP2023-09-30
1,860,683 GBP2022-09-30
Cash at bank and in hand
17,717 GBP2023-09-30
29,477 GBP2022-09-30
Current Assets
4,144,337 GBP2023-09-30
1,890,160 GBP2022-09-30
Equity
Called up share capital
1,780 GBP2023-09-30
1,780 GBP2022-09-30
1,780 GBP2021-09-30
Share premium
54,320 GBP2023-09-30
54,320 GBP2022-09-30
54,320 GBP2021-09-30
Other miscellaneous reserve
3,999,001 GBP2023-09-30
3,999,001 GBP2022-09-30
Retained earnings (accumulated losses)
371,513 GBP2023-09-30
383,274 GBP2022-09-30
414,153 GBP2021-09-30
Profit/Loss
1,188,239 GBP2022-10-01 ~ 2023-09-30
1,169,121 GBP2021-10-01 ~ 2022-09-30
Equity
4,426,614 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
8,168,844 GBP2023-09-30
8,168,844 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
7,886,567 GBP2023-09-30
5,620,629 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • PROWRAP LIMITED
    Info
    Registered number 09771473
    Unit 6 Lodge Causeway Trading Estate, Fishponds, Bristol BS16 3JB
    Private Limited Company incorporated on 2015-09-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • PROWRAP LTD
    S
    Registered number 09771473
    6, Lodge Causeway, Bristol, England, BS16 3JB
    Limited Company in Companies House, England
    CIF 1
  • PROWRAP LTD
    S
    Registered number 09771473
    Unit 6, Lodge Causeway, Bristol, England, BS16 3JB
    Ltd Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol
    Corporate (4 parents)
    Equity (Company account)
    10,818,176 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
    CIF 2 - Has significant influence or control → OE
  • 2
    OVAL (953) LIMITED - 1994-12-13
    Unit 6 Lodge Causeway Trading, Estate, Lodge Causeway Fishponds, Bristol
    Corporate (4 parents)
    Equity (Company account)
    6,093,004 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.