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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Jones, Annette
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mrs Annette Jones
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2026-02-25 ~ 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
  • 2
    Lynch, Peter
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Nathwani, Depesh
    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
  • 4
    Ham, Mervyn Adrian
    Born in June 1957
    Individual (44 offsprings)
    Officer
    2021-08-18 ~ 2025-03-07
    OF - Director → CIF 0
    Mr Mervyn Adrian Ham
    Born in June 1957
    Individual (44 offsprings)
    Person with significant control
    2021-08-18 ~ 2022-10-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Watson, Steven Lee
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mrs Steven Lee Watson
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2026-02-25 ~ 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
parent relation
Company in focus

PROCESS OUTSOURCE HOLDINGS LTD

Period: 2021-08-18 ~ now
Company number: 13571778
Registered name
PROCESS OUTSOURCE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,217,923 GBP2024-12-31
2,217,923 GBP2023-12-31
Debtors
46,689 GBP2024-12-31
Cash at bank and in hand
8,511 GBP2024-12-31
14,837 GBP2023-12-31
Current Assets
55,200 GBP2024-12-31
14,837 GBP2023-12-31
Creditors
Amounts falling due within one year
336,945 GBP2024-12-31
362,009 GBP2023-12-31
Net Current Assets/Liabilities
281,745 GBP2024-12-31
347,172 GBP2023-12-31
Total Assets Less Current Liabilities
1,936,178 GBP2024-12-31
1,870,751 GBP2023-12-31
Creditors
Amounts falling due after one year
2,189,413 GBP2024-12-31
1,945,165 GBP2023-12-31
Net Assets/Liabilities
-253,235 GBP2024-12-31
-74,414 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
-393,235 GBP2024-12-31
-214,414 GBP2023-12-31
Equity
-253,235 GBP2024-12-31
-74,414 GBP2023-12-31
Amounts invested in assets
Non-current
2,217,923 GBP2024-12-31
2,217,923 GBP2023-12-31
Amounts owed by group undertakings and participating interests
46,689 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
224,012 GBP2024-12-31
224,000 GBP2023-12-31
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
112,933 GBP2024-12-31
123,200 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,008,000 GBP2024-12-31
1,064,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
470,434 GBP2024-12-31
482,534 GBP2023-12-31
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 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 1
  • 1
    THE CONSUMER HELPLINE LIMITED
    09881508
    The Refinary Atlantic Close, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.