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
  • Shepherd, Kieron Paul Adam
    Project Manager born in November 1984
    Individual (16 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
    Mr Kieron Paul Adam Shepherd
    Born in November 1984
    Individual (16 offsprings)
    Person with significant control
    2018-10-25 ~ 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
Ceased 1
  • Baker, Leslie
    Project Manager born in March 1955
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2020-03-04
    OF - Director → CIF 0
    Mr Leslie Baker
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2018-10-25 ~ 2020-11-05
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROLUX SYSTEMS LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
38,501 GBP2023-10-31
60,775 GBP2022-10-31
Current Assets
88,072 GBP2023-10-31
28,854 GBP2022-10-31
Creditors
Current
-257,657 GBP2023-10-31
-214,459 GBP2022-10-31
Net Current Assets/Liabilities
-162,246 GBP2023-10-31
-178,516 GBP2022-10-31
Total Assets Less Current Liabilities
-123,745 GBP2023-10-31
-117,741 GBP2022-10-31
Creditors
Non-current
-46,789 GBP2023-10-31
-73,565 GBP2022-10-31
Accrued Liabilities/Deferred Income
-1,660 GBP2023-10-31
-960 GBP2022-10-31
Net Assets/Liabilities
-172,194 GBP2023-10-31
-192,266 GBP2022-10-31
Equity
-172,194 GBP2023-10-31
-192,266 GBP2022-10-31
Average Number of Employees
112022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,410 GBP2023-10-31
13,410 GBP2022-10-31
Between one and five year
19,690 GBP2023-10-31
28,971 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,100 GBP2023-10-31
42,381 GBP2022-10-31

  • PROLUX SYSTEMS LTD
    Info
    Registered number 11643153
    Herniss Business Park, Halvasso, Longdowns, Cornwall TR10 9BZ
    Private Limited Company incorporated on 2018-10-25 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.