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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 4
  • 1
    Slee, Peter Bruce
    Born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Richard Andrew
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
    Mr Richard Knowles
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bowering, Mark
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Duke, David
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Webb, Michael James Bowden
    Company Director born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Michael James Bowden Webb
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-10-26 ~ 2021-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2022-01-04 ~ 2022-12-21
    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
    Bowering, Mark
    Director born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2022-01-04
    OF - Director → CIF 0
parent relation
Company in focus

PROMEALS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Current Assets
145,289 GBP2024-12-31
148,619 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,369 GBP2024-12-31
-10,473 GBP2023-12-31
Net Current Assets/Liabilities
138,920 GBP2024-12-31
138,146 GBP2023-12-31
Total Assets Less Current Liabilities
138,920 GBP2024-12-31
138,146 GBP2023-12-31
Accrued Liabilities/Deferred Income
-3,851 GBP2024-12-31
Net Assets/Liabilities
135,069 GBP2024-12-31
138,146 GBP2023-12-31
Equity
135,069 GBP2024-12-31
138,146 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • PROMEALS LIMITED
    Info
    Registered number 12972829
    icon of addressUnit 6 St. Johns Road, Meadowfield Industrial Estate, Durham DH7 8TZ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-26 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.