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
    Stansfield, Mark Christopher
    Company Director born in January 1972
    Individual (11 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 2
    Gill, Barrie John
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
    Mr Barrie John Gill
    Born in August 1963
    Individual (14 offsprings)
    Person with significant control
    2023-06-05 ~ now
    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
    495 Green Lanes, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-23 ~ now
    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
Ceased 1
  • 13 Nelson Street, Hull, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,410,313 GBP2023-03-31
    Person with significant control
    2019-05-23 ~ 2023-06-05
    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
parent relation
Company in focus

PROMA NORTH WEST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Total Inventories
4,168,478 GBP2023-05-31
3,325,016 GBP2022-05-31
Debtors
34,300 GBP2023-05-31
Cash at bank and in hand
2,913 GBP2023-05-31
399 GBP2022-05-31
Current Assets
4,205,691 GBP2023-05-31
3,325,415 GBP2022-05-31
Creditors
Current
1,371,971 GBP2023-05-31
1,100,859 GBP2022-05-31
Net Current Assets/Liabilities
2,833,720 GBP2023-05-31
2,224,556 GBP2022-05-31
Total Assets Less Current Liabilities
2,833,720 GBP2023-05-31
2,224,556 GBP2022-05-31
Creditors
Non-current
2,846,172 GBP2023-05-31
2,230,267 GBP2022-05-31
Net Assets/Liabilities
-12,452 GBP2023-05-31
-5,711 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-12,552 GBP2023-05-31
-5,811 GBP2022-05-31
Equity
-12,452 GBP2023-05-31
-5,711 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
34,300 GBP2023-05-31
Trade Creditors/Trade Payables
Current
133,221 GBP2023-05-31
4,009 GBP2022-05-31
Other Creditors
Current
1,238,750 GBP2023-05-31
1,096,850 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
2,846,172 GBP2023-05-31
2,230,267 GBP2022-05-31
Bank Borrowings
Secured
2,846,172 GBP2023-05-31
2,230,267 GBP2022-05-31
Total Borrowings
Secured
4,175,872 GBP2023-05-31
3,290,267 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31

  • PROMA NORTH WEST LIMITED
    Info
    Registered number 12012968
    495 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2019-05-23 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.