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 8
  • 1
    Procter, John Philip
    Managing Director born in September 1982
    Individual (1 offspring)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr John Philip Procter
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans, Richard David
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Halton, Julian Mcdonald
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Barrington Davies, Andrew John
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Melloney
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Goman, Samantha
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Shapland, Thomas
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Selway, Gary Stephen
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Selway, Gary
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mann, Jason
    Director born in December 1969
    Individual
    Officer
    2020-09-02 ~ 2023-09-14
    OF - Director → CIF 0
parent relation
Company in focus

PROCTER BROTHERS LTD

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43290 - Other Construction Installation
Brief company account
Average Number of Employees
1112020-07-17 ~ 2021-09-30
Profit/Loss
202,345 GBP2020-07-17 ~ 2021-09-30
Intangible Assets - Gross Cost
Development expenditure
202,347 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
40,469 GBP2020-07-17 ~ 2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
40,469 GBP2021-09-30
Intangible Assets
Development expenditure
161,878 GBP2021-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,284 GBP2021-09-30
Turnover/Revenue
11,735,845 GBP2020-07-17 ~ 2021-09-30
Cost of Sales
-8,066,108 GBP2020-07-17 ~ 2021-09-30
Gross Profit/Loss
3,669,737 GBP2020-07-17 ~ 2021-09-30
Distribution Costs
-119,366 GBP2020-07-17 ~ 2021-09-30
Administrative Expenses
-3,385,548 GBP2020-07-17 ~ 2021-09-30
Operating Profit/Loss
281,296 GBP2020-07-17 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
177,603 GBP2020-07-17 ~ 2021-09-30
Comprehensive Income/Expense
202,345 GBP2020-07-17 ~ 2021-09-30
Intangible Assets
161,878 GBP2021-09-30
Property, Plant & Equipment
1,050,467 GBP2021-09-30
Fixed Assets
1,212,345 GBP2021-09-30
Total Inventories
372,328 GBP2021-09-30
Debtors
2,708,189 GBP2021-09-30
Cash at bank and in hand
256,815 GBP2021-09-30
Current Assets
3,337,332 GBP2021-09-30
Net Current Assets/Liabilities
578,826 GBP2021-09-30
Total Assets Less Current Liabilities
1,791,171 GBP2021-09-30
Net Assets/Liabilities
302,345 GBP2021-09-30
Equity
Called up share capital
100,000 GBP2021-09-30
Retained earnings (accumulated losses)
202,345 GBP2021-09-30
Equity
302,345 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
202,345 GBP2020-07-17 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
202,345 GBP2020-07-17 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
100,000 GBP2020-07-17 ~ 2021-09-30
Issue of Equity Instruments
100,000 GBP2020-07-17 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
100,000 GBP2020-07-17 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
100,000 GBP2020-07-17 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
78,670 GBP2020-07-17 ~ 2021-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.502020-07-17 ~ 2021-09-30
Average number of employees in administration and support functions
422020-07-17 ~ 2021-09-30
Wages/Salaries
4,825,014 GBP2020-07-17 ~ 2021-09-30
Director Remuneration
521,155 GBP2020-07-17 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,284 GBP2020-07-17 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
35,363 GBP2020-07-17 ~ 2021-09-30
Intangible Assets - Gross Cost
202,347 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
40,469 GBP2020-07-17 ~ 2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
40,469 GBP2021-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-25,000 GBP2020-07-17 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-25,000 GBP2020-07-17 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
782,750 GBP2021-09-30
Plant and equipment
235,997 GBP2021-09-30
Furniture and fittings
16,150 GBP2021-09-30
Motor vehicles
65,146 GBP2021-09-30
Computers
26,594 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,126,637 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,414 GBP2020-07-17 ~ 2021-09-30
Plant and equipment
35,283 GBP2020-07-17 ~ 2021-09-30
Furniture and fittings
4,710 GBP2020-07-17 ~ 2021-09-30
Motor vehicles
31,533 GBP2020-07-17 ~ 2021-09-30
Computers
5,730 GBP2020-07-17 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,670 GBP2020-07-17 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,500 GBP2020-07-17 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,500 GBP2020-07-17 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,414 GBP2021-09-30
Plant and equipment
32,783 GBP2021-09-30
Furniture and fittings
4,710 GBP2021-09-30
Motor vehicles
31,533 GBP2021-09-30
Computers
5,730 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,170 GBP2021-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
781,336 GBP2021-09-30
Plant and equipment
203,214 GBP2021-09-30
Furniture and fittings
11,440 GBP2021-09-30
Motor vehicles
33,613 GBP2021-09-30
Computers
20,864 GBP2021-09-30
Raw Materials
262,049 GBP2021-09-30
Value of work in progress
110,279 GBP2021-09-30
Trade Debtors/Trade Receivables
2,335,797 GBP2021-09-30
Prepayments/Accrued Income
155,023 GBP2021-09-30
Amount of corporation tax that is recoverable
92,026 GBP2021-09-30
Other Debtors
125,343 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
115,927 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
684,999 GBP2021-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
538,872 GBP2021-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
533,754 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
55,550 GBP2021-09-30
Other Creditors
Amounts falling due within one year
829,404 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,098,989 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
30,867 GBP2021-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
55,550 GBP2021-09-30
Between one and five year
30,867 GBP2021-09-30
Minimum gross finance lease payments owing
86,417 GBP2021-09-30
Deferred Tax Liabilities
67,284 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
1,000 shares2020-07-17 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,583 GBP2021-09-30
Between one and five year
76,629 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,212 GBP2021-09-30
  • PROCTER BROTHERS LTD
    Info
    Registered number 12750258
    11 Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8XD
    Private Limited Company incorporated on 2020-07-17 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.