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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 2
  • 1
    Whitlock, Mark Derek
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mr Mark Derek Whitlock
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2019-09-20 ~ 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
  • 2
    Whitlock, Maxine Kerry
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Whitlock, Maxine Kerry
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Maxine Kerry Whitlock
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2019-09-20 ~ 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
parent relation
Company in focus

PROSEC CONSULTING LTD

Period: 2019-09-20 ~ now
Company number: 12217998
Registered name
PROSEC CONSULTING LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
21,610 GBP2025-09-30
29,302 GBP2024-09-30
Debtors
16,302 GBP2025-09-30
19,577 GBP2024-09-30
Cash at bank and in hand
533,731 GBP2025-09-30
814,119 GBP2024-09-30
Current Assets
550,033 GBP2025-09-30
833,696 GBP2024-09-30
Net Current Assets/Liabilities
469,734 GBP2025-09-30
560,873 GBP2024-09-30
Total Assets Less Current Liabilities
491,344 GBP2025-09-30
590,175 GBP2024-09-30
Equity
Called up share capital
20 GBP2025-09-30
20 GBP2024-09-30
Retained earnings (accumulated losses)
491,324 GBP2025-09-30
590,155 GBP2024-09-30
Equity
491,344 GBP2025-09-30
590,175 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
47,030 GBP2025-09-30
46,351 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,420 GBP2025-09-30
17,049 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,371 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
21,610 GBP2025-09-30
29,302 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,919 GBP2025-09-30
5,819 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
5,621 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Amounts falling due within one year
8,762 GBP2025-09-30
13,758 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
16,302 GBP2025-09-30
Amounts falling due within one year, Current
19,577 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,197 GBP2025-09-30
6,237 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
122,892 GBP2024-09-30
Other Taxation & Social Security Payable
Current
52 GBP2025-09-30
8,358 GBP2024-09-30
Other Creditors
Current
77,050 GBP2025-09-30
135,336 GBP2024-09-30
Creditors
Current
80,299 GBP2025-09-30
272,823 GBP2024-09-30

  • PROSEC CONSULTING LTD
    Info
    Registered number 12217998
    17 Emery Close, Welton, Daventry NN11 2EN
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.