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 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Raw materials and consumables used in the production process
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
-342,768 GBP2023-10-01 ~ 2024-09-30
-569,251 GBP2022-10-01 ~ 2023-09-30
Expenses related to depreciation, amortization, and impairment of assets
-25,786 GBP2023-10-01 ~ 2024-09-30
-5,404 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-462,321 GBP2023-10-01 ~ 2024-09-30
-761,604 GBP2022-10-01 ~ 2023-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
2,467,160 GBP2024-09-30
2,411,909 GBP2023-09-30
Current Assets
25,224 GBP2024-09-30
37,754 GBP2023-09-30
Creditors
Amounts falling due within one year
-90,019 GBP2024-09-30
-178,943 GBP2023-09-30
Net Current Assets/Liabilities
-64,795 GBP2024-09-30
-141,189 GBP2023-09-30
Total Assets Less Current Liabilities
2,402,365 GBP2024-09-30
2,270,720 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
2,402,365 GBP2024-09-30
2,270,720 GBP2023-09-30
Equity
2,402,365 GBP2024-09-30
2,270,720 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
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 (5 years). 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.