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
    Sutton, Wesley James
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 2
    PROMINENT FLUID CONTROLS (UK) LIMITED - now
    CHEMIE & FILTER (U.K.) LIMITED - 1987-01-08
    WYNROSE LIMITED - 1976-12-31
    Flagstaff 42, Resolution Road, Ashby-de-la-zouch, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ellix, Stephen Richard
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2020-03-09
    OF - director → CIF 0
    Mr Stephen Richard Ellix
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-11-23 ~ 2020-03-09
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROMCARE UK LIMITED

Previous name
BOYSER LIMITED - 2020-07-24
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
Current
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Called-up share capital (not paid)
Current
1 GBP2019-12-31
1 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31

  • PROMCARE UK LIMITED
    Info
    BOYSER LIMITED - 2020-07-24
    Registered number 09885825
    Flagstaff 42 Resolution Road, Ashby De La Zouch, Leicestershire LE65 1DW
    Private Limited Company incorporated on 2015-11-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.