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 3
  • 1
    Watson, Steven Lee
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Annette
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Nathwani, Depesh
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Depesh Nathwani
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2022-10-03 ~ 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
Ceased 2
  • 1
    Ham, Mervyn Adrian
    Certified Accountant born in June 1957
    Individual (12 offsprings)
    Officer
    2021-08-18 ~ 2025-03-07
    OF - Director → CIF 0
    Mr Mervyn Adrian Ham
    Born in June 1957
    Individual (12 offsprings)
    Person with significant control
    2021-08-18 ~ 2022-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lynch, Peter
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2025-03-07
    OF - Director → CIF 0
parent relation
Company in focus

PROCESS OUTSOURCE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,217,923 GBP2023-12-31
2,217,923 GBP2022-12-31
Cash at bank and in hand
14,837 GBP2023-12-31
85 GBP2022-12-31
Creditors
Amounts falling due within one year
362,009 GBP2023-12-31
221,600 GBP2022-12-31
Net Current Assets/Liabilities
347,172 GBP2023-12-31
221,515 GBP2022-12-31
Total Assets Less Current Liabilities
1,870,751 GBP2023-12-31
1,996,408 GBP2022-12-31
Creditors
Amounts falling due after one year
1,945,165 GBP2023-12-31
1,884,456 GBP2022-12-31
Net Assets/Liabilities
-74,414 GBP2023-12-31
111,952 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
-214,414 GBP2023-12-31
-28,048 GBP2022-12-31
Equity
-74,414 GBP2023-12-31
111,952 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2,217,923 GBP2023-12-31
Non-current
2,217,923 GBP2023-12-31
2,217,923 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
224,000 GBP2023-12-31
160,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,809 GBP2023-12-31
Other Creditors
Amounts falling due within one year
123,200 GBP2023-12-31
61,600 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,064,000 GBP2023-12-31
840,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
482,534 GBP2023-12-31
554,401 GBP2022-12-31

Related profiles found in government register
  • PROCESS OUTSOURCE HOLDINGS LTD
    Info
    Registered number 13571778
    The Refinery Atlantic Close, Swansea Enterprise Park, Swansea SA7 9FJ
    Private Limited Company incorporated on 2021-08-18 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • PROCESS OUTSOURCE HOLDINGS LTD
    S
    Registered number missing
    Iridium Corporate Services, 13, Bradenham Place, Penarth, Wales, CF64 2AG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,261,819 GBP2023-12-31
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.