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
  • Haines, Philip
    Director born in November 1991
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Philip Haines
    Born in November 1991
    Individual (10 offsprings)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROMA HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
140,250 GBP2023-12-31
127,622 GBP2022-12-31
Amounts invested in assets
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
140,300 GBP2023-12-31
127,672 GBP2022-12-31
Debtors
133,971 GBP2023-12-31
132,371 GBP2022-12-31
Cash at bank and in hand
1,063 GBP2023-12-31
1,625 GBP2022-12-31
Current Assets
135,034 GBP2023-12-31
133,996 GBP2022-12-31
Net Current Assets/Liabilities
-69,747 GBP2023-12-31
-71,865 GBP2022-12-31
Total Assets Less Current Liabilities
70,553 GBP2023-12-31
55,807 GBP2022-12-31
Creditors
Amounts falling due after one year
-61,085 GBP2023-12-31
-61,085 GBP2022-12-31
Net Assets/Liabilities
816 GBP2023-12-31
-11,933 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
140,250 GBP2023-12-31
127,622 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
140,250 GBP2023-12-31
127,622 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,881 GBP2023-12-31
7,881 GBP2022-12-31
Other Creditors
Amounts falling due within one year
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
165,820 GBP2023-12-31
165,820 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,080 GBP2023-12-31
2,160 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
61,085 GBP2023-12-31
61,085 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PROMA HOLDING LIMITED
    Info
    Registered number 11058361
    Venture X White City, 1 Ariel Way, London W12 7SL
    Private Limited Company incorporated on 2017-11-10 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • PROMA HOLDING LIMITED
    S
    Registered number 11058361
    39, Dover Street, 4th Floor, London, England, W1S 4NN
    Corporate in Companies House, United Kingdom
    CIF 1
  • PROMA HOLDING LTD
    S
    Registered number 11058361
    The Leeming Building, Vicar Lane, Leeds, United Kingdom, LS2 7JF
    Limited Company in Proma Holding Ltd, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Astonia Associates Business & Technology Centre, Bessemer Drive, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,551 GBP2023-12-31
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2020-11-30 ~ 2021-06-15
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.