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 3
  • 1
    Powell, Christopher Francis
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
  • 2
    Paisley, Richard
    Director born in January 1972
    Individual (13 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
  • 3
    45, Gloucester Street, Brighton, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,183 GBP2024-04-30
    Person with significant control
    2021-02-01 ~ 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 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2016-08-25 ~ 2016-10-17
    OF - director → CIF 0
  • 2
    Mrs Sacha Danielle Paisley
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2020-05-01 ~ 2021-02-01
    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
  • 3
    Slater, Geoffrey David
    Chartered Accountant born in May 1953
    Individual (15 offsprings)
    Officer
    2016-08-25 ~ 2016-08-25
    OF - director → CIF 0
    Slater, Geoffrey David
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2016-10-17 ~ 2020-03-26
    OF - director → CIF 0
    Mr Geoffrey David Slater
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    2016-10-17 ~ 2020-03-26
    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
  • 4
    Mr Richard Paisley
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    2020-03-26 ~ 2021-02-01
    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
  • 5
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (3 parents, 510 offsprings)
    Person with significant control
    2016-08-25 ~ 2016-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 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 → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROCO CONSULTANTS LTD

Previous name
CAIRN CONSULTANTS LIMITED - 2020-06-09
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Intangible Assets
9,999 GBP2024-04-30
19,998 GBP2023-04-30
Property, Plant & Equipment
82,024 GBP2024-04-30
72,132 GBP2023-04-30
Fixed Assets
92,023 GBP2024-04-30
92,130 GBP2023-04-30
Debtors
2,041,809 GBP2024-04-30
1,867,971 GBP2023-04-30
Cash at bank and in hand
42,098 GBP2024-04-30
28,782 GBP2023-04-30
Current Assets
2,083,907 GBP2024-04-30
1,896,753 GBP2023-04-30
Net Current Assets/Liabilities
-240,403 GBP2024-04-30
312,364 GBP2023-04-30
Total Assets Less Current Liabilities
-148,380 GBP2024-04-30
404,494 GBP2023-04-30
Creditors
Non-current
-100,000 GBP2023-04-30
Net Assets/Liabilities
-148,380 GBP2024-04-30
304,494 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
-148,580 GBP2024-04-30
304,294 GBP2023-04-30
Equity
-148,380 GBP2024-04-30
304,494 GBP2023-04-30
Average Number of Employees
202023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
49,993 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
39,994 GBP2024-04-30
29,995 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,999 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
9,999 GBP2024-04-30
19,998 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,386 GBP2024-04-30
1,386 GBP2023-04-30
Plant and equipment
191,272 GBP2024-04-30
137,440 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
192,658 GBP2024-04-30
138,826 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,386 GBP2024-04-30
1,188 GBP2023-04-30
Plant and equipment
109,248 GBP2024-04-30
65,506 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,634 GBP2024-04-30
66,694 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
198 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
43,742 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,940 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
82,024 GBP2024-04-30
71,934 GBP2023-04-30
Land and buildings
198 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
135,427 GBP2024-04-30
56,693 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,601,110 GBP2024-04-30
1,427,233 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
305,272 GBP2024-04-30
384,045 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
2,041,809 GBP2024-04-30
1,867,971 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
341,928 GBP2024-04-30
137,500 GBP2023-04-30
Trade Creditors/Trade Payables
Current
104,282 GBP2024-04-30
34,996 GBP2023-04-30
Amounts owed to group undertakings
Current
995,092 GBP2024-04-30
767,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
224,049 GBP2024-04-30
248,070 GBP2023-04-30
Other Creditors
Current
658,959 GBP2024-04-30
396,823 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2023-04-30
Related profiles found in government register
  • PROCO CONSULTANTS LTD
    Info
    CAIRN CONSULTANTS LIMITED - 2020-06-09
    Registered number 10346211
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2016-08-25 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • PROCO CONSULTANTS LTD
    S
    Registered number 10346211
    30-34, North Street, Hailsham, England, BN27 1DW
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    VOLTARA LIMITED - 2015-07-24
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    225,150 GBP2024-04-30
    Person with significant control
    2020-05-29 ~ 2021-02-01
    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
  • 2
    45 Gloucester Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    31,068 GBP2024-04-30
    Person with significant control
    2020-05-29 ~ 2021-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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