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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 2
  • 1
    Pasela, Edyta
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
    Mrs Edyta Pasela
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pasela, Pawel Jan
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Pawel Jan Pasela
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ 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

PROED LTD

Previous name
PHOENIX GBS LTD - 2022-06-13
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
11,342 GBP2024-02-28
15,842 GBP2023-02-28
Debtors
46,356 GBP2024-02-28
17,509 GBP2023-02-28
Cash at bank and in hand
34,709 GBP2024-02-28
11,317 GBP2023-02-28
Current Assets
81,065 GBP2024-02-28
28,826 GBP2023-02-28
Net Current Assets/Liabilities
16,418 GBP2024-02-28
5,969 GBP2023-02-28
Net Assets/Liabilities
27,760 GBP2024-02-28
21,811 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,000 GBP2024-02-28
18,000 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,658 GBP2024-02-28
2,158 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,500 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Motor vehicles
11,342 GBP2024-02-28
15,842 GBP2023-02-28
Amount of value-added tax that is recoverable
Amounts falling due within one year
527 GBP2023-02-28
Other Debtors
Amounts falling due within one year
45,092 GBP2024-02-28
16,573 GBP2023-02-28
Debtors
Amounts falling due within one year
46,356 GBP2024-02-28
17,509 GBP2023-02-28
Amount of value-added tax that is payable
Amounts falling due within one year
218 GBP2024-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
7,600 GBP2024-02-28
271 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
52,159 GBP2024-02-28
7,399 GBP2023-02-28
Other Creditors
Amounts falling due within one year
4,670 GBP2024-02-28
5,187 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
10,000 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-02-11 ~ 2023-02-28

  • PROED LTD
    Info
    PHOENIX GBS LTD - 2022-06-13
    Registered number 13910652
    icon of address32 Burnside Crescent, Wembley HA0 1BL
    PRIVATE LIMITED COMPANY incorporated on 2022-02-11 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.