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 4
  • 1
    Laing, Jason, Professor
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Professor Jason Laing
    Born in November 1978
    Individual (8 offsprings)
    Person with significant control
    2020-09-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Leggott, Gavin
    Additive Manufacturing born in February 1976
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mr Gavin Leggott
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2021-01-25 ~ 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
    Mahadev, Karan Jyoti
    Accounts born in July 1997
    Individual (6 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Bethel, Gemma Michelle Lee
    Marketing born in March 1981
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Karan Jyoti Mahadev
    Born in July 1997
    Individual (6 offsprings)
    Person with significant control
    2021-01-25 ~ 2025-01-23
    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
    Lakha, Rajinder
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2022-07-11 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Kaul, Mohan Lal, Dr
    Retired World Bank Director born in July 1943
    Individual (31 offsprings)
    Officer
    2021-10-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Mahadev, Gopal Krishna Dev
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-08-04 ~ 2025-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PROMAKE LTD

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Turnover/Revenue
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-3,350 GBP2022-10-01 ~ 2023-09-30
-18,540 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
-3,350 GBP2022-10-01 ~ 2023-09-30
-18,540 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-761,604 GBP2022-10-01 ~ 2023-09-30
-329,094 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-764,954 GBP2022-10-01 ~ 2023-09-30
2,507,315 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-764,954 GBP2022-10-01 ~ 2023-09-30
2,507,315 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-764,954 GBP2022-10-01 ~ 2023-09-30
2,507,315 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
2,337,451 GBP2023-09-30
2,337,451 GBP2022-09-30
Property, Plant & Equipment
74,458 GBP2023-09-30
16,845 GBP2022-09-30
Fixed Assets
2,411,909 GBP2023-09-30
2,354,296 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
14,562 GBP2023-09-30
24,105 GBP2022-09-30
Cash at bank and in hand
23,192 GBP2023-09-30
894,440 GBP2022-09-30
Current Assets
37,754 GBP2023-09-30
918,545 GBP2022-09-30
Net Current Assets/Liabilities
-141,189 GBP2023-09-30
653,114 GBP2022-09-30
Total Assets Less Current Liabilities
2,270,720 GBP2023-09-30
3,007,410 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
2,270,720 GBP2023-09-30
3,007,410 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
499,995 GBP2023-09-30
499,995 GBP2022-09-30
Retained earnings (accumulated losses)
1,770,625 GBP2023-09-30
2,507,315 GBP2022-09-30
Equity
2,270,720 GBP2023-09-30
3,007,410 GBP2022-09-30
Average Number of Employees
82022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,337,451 GBP2023-09-30
2,337,451 GBP2022-09-30
Intangible Assets - Gross Cost
2,337,451 GBP2023-09-30
2,337,451 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
Other than goodwill
2,337,451 GBP2023-09-30
2,337,451 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
13,306 GBP2023-09-30
3,042 GBP2022-09-30
Vehicles
19,418 GBP2023-09-30
19,418 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
85,023 GBP2023-09-30
22,460 GBP2022-09-30
Plant and equipment
52,299 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
861 GBP2023-09-30
761 GBP2022-09-30
Vehicles
9,704 GBP2023-09-30
4,854 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,565 GBP2023-09-30
5,615 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Office equipment
100 GBP2022-10-01 ~ 2023-09-30
Vehicles
4,850 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,950 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2022-10-01 ~ 2023-09-30
Office equipment
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
52,299 GBP2023-09-30
Office equipment
12,445 GBP2023-09-30
2,281 GBP2022-09-30
Vehicles
9,714 GBP2023-09-30
14,564 GBP2022-09-30
Prepayments/Accrued Income
13,562 GBP2023-09-30
13,180 GBP2022-09-30
Other Debtors
1,000 GBP2023-09-30
10,925 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
70,836 GBP2023-09-30
24,389 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
17,660 GBP2023-09-30
17,810 GBP2022-09-30
Other Creditors
Amounts falling due within one year
90,447 GBP2023-09-30
223,232 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • PROMAKE LTD
    Info
    Registered number 12888146
    Studio 002, Jackson House Sibson Road, Sale M33 7RR
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • PROMAKE LTD
    S
    Registered number 12888146
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.