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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 3
  • 1
    Gill, Barrie John
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
    Mr Barrie John Gill
    Born in August 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Stansfield, Mark Christopher
    Company Director born in January 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address495 Green Lanes, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address13 Nelson Street, Hull, United Kingdom
    In Administration Corporate (3 parents, 2 offsprings)
    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
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Creditors
Current
1,606,092 GBP2024-05-31
1,371,971 GBP2023-05-31
Non-current
3,285,360 GBP2024-05-31
2,846,172 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-20,725 GBP2024-05-31
-12,552 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
10,644 GBP2024-05-31
Amounts falling due within one year, Current
34,300 GBP2023-05-31
Trade Creditors/Trade Payables
Current
192,431 GBP2024-05-31
133,221 GBP2023-05-31
Other Creditors
Current
1,413,661 GBP2024-05-31
1,238,750 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
3,285,360 GBP2024-05-31
2,846,172 GBP2023-05-31
Bank Borrowings
Secured
3,285,360 GBP2024-05-31
2,846,172 GBP2023-05-31
Total Borrowings
Secured
4,846,860 GBP2024-05-31
4,175,872 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • PROMA NORTH WEST LIMITED
    Info
    Registered number 12012968
    icon of address495 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2019-05-23 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.