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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 1
  • Roca Ferrer, Marc
    Born in November 1988
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Marc Roca Ferrer
    Born in November 1988
    Individual (19 offsprings)
    Person with significant control
    2024-10-15 ~ 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
    Billings, Richard
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2016-11-24 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Richard Billings
    Born in November 1972
    Individual (14 offsprings)
    Person with significant control
    2016-11-24 ~ 2020-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Burke, Joshua Adam
    Born in November 1979
    Individual
    Officer
    2023-05-17 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Cashman, Carlos Bruce
    Born in December 1971
    Individual
    Officer
    2020-09-30 ~ 2022-07-12
    OF - Director → CIF 0
  • 4
    Cooper, Brian Todd
    Born in October 1964
    Individual
    Officer
    2022-07-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Nee, Stephen Joseph
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2024-05-16 ~ 2024-10-15
    OF - Director → CIF 0
  • 6
    54, Portland Place, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-24 ~ 2024-10-15
    PE - Secretary → CIF 0
  • 7
    LAMPEDO LTD - 2022-01-19
    54, Portland Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -118,332,815 GBP2024-12-31
    Person with significant control
    2020-09-30 ~ 2024-10-15
    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
parent relation
Company in focus

PRO GRADE PRODUCTS LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
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
5,323 GBP2019-11-30
Total Inventories
233,000 GBP2020-09-30
153,652 GBP2019-11-30
Debtors
146,247 GBP2020-09-30
28,952 GBP2019-11-30
Cash at bank and in hand
206,696 GBP2020-09-30
83,172 GBP2019-11-30
Current Assets
585,943 GBP2020-09-30
265,776 GBP2019-11-30
Creditors
Current
121,916 GBP2020-09-30
79,184 GBP2019-11-30
Net Current Assets/Liabilities
464,027 GBP2020-09-30
186,592 GBP2019-11-30
Total Assets Less Current Liabilities
464,027 GBP2020-09-30
191,915 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
463,927 GBP2020-09-30
191,815 GBP2019-11-30
Equity
464,027 GBP2020-09-30
191,915 GBP2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-09-30
12018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,687 GBP2019-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,687 GBP2019-12-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
364 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
910 GBP2019-12-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,274 GBP2019-12-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
5,323 GBP2019-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,012 GBP2020-09-30
28,952 GBP2019-11-30
Other Debtors
Current, Amounts falling due within one year
103,235 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
146,247 GBP2020-09-30
28,952 GBP2019-11-30
Trade Creditors/Trade Payables
Current
21,941 GBP2019-11-30
Other Taxation & Social Security Payable
Current
121,249 GBP2020-09-30
50,987 GBP2019-11-30
Other Creditors
Current
667 GBP2020-09-30
6,256 GBP2019-11-30
  • PRO GRADE PRODUCTS LTD
    Info
    Registered number 10494928
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.