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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 9
  • 1
    Burns, Gordon David
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Dudley-scales, Claire Louisa
    Chartered Accountant born in May 1976
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Gibbor, Mark Adam
    Company Director born in July 1988
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Schreier, Alexei James
    Chief Executive born in October 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Leslie, Darren Joseph
    Director born in December 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Rankin, Gavin Robert
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Parkhill, Iain
    Director born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Hoffbrand, Philip
    Solicitor born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressC P House, Otterspool Way, Watford, England
    Corporate
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Agnew, Elwyn Luke Teeshan
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2021-10-14
    OF - Director → CIF 0
  • 2
    icon of address7, Blackrock Square, Newtownabbey, Antrim, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    348,021 GBP2023-12-31
    Person with significant control
    2021-09-30 ~ 2025-07-02
    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
    icon of address9, Warren Park, Lisburn, Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    669,779 GBP2024-12-31
    Person with significant control
    2021-09-30 ~ 2025-07-02
    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
    icon of address411, Ballyclare Road, Newtownabbey, Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,570 GBP2024-12-31
    Person with significant control
    2021-09-30 ~ 2025-07-02
    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
  • 5
    icon of addressUnit 4a Channel Wharf, Old Channel Road, Belfast, Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,490 GBP2024-12-31
    Person with significant control
    2021-09-30 ~ 2025-07-02
    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 AUTOMATION & CALIBRATIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
135,975 GBP2024-12-31
169,832 GBP2023-12-31
Fixed Assets - Investments
15 GBP2024-12-31
15 GBP2023-12-31
Fixed Assets
135,990 GBP2024-12-31
169,847 GBP2023-12-31
Debtors
71,037 GBP2024-12-31
140,727 GBP2023-12-31
Cash at bank and in hand
1,312,856 GBP2024-12-31
417,941 GBP2023-12-31
Current Assets
1,383,893 GBP2024-12-31
558,668 GBP2023-12-31
Net Current Assets/Liabilities
1,328,601 GBP2024-12-31
505,060 GBP2023-12-31
Total Assets Less Current Liabilities
1,464,591 GBP2024-12-31
674,907 GBP2023-12-31
Creditors
Non-current
-70,094 GBP2024-12-31
-102,832 GBP2023-12-31
Net Assets/Liabilities
1,394,497 GBP2024-12-31
572,075 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,394,397 GBP2024-12-31
571,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,737 GBP2024-12-31
95,737 GBP2023-12-31
Motor vehicles
173,509 GBP2024-12-31
153,519 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
269,246 GBP2024-12-31
249,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,092 GBP2024-12-31
19,945 GBP2023-12-31
Motor vehicles
94,179 GBP2024-12-31
59,479 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,271 GBP2024-12-31
79,424 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,147 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
56,645 GBP2024-12-31
75,792 GBP2023-12-31
Motor vehicles
79,330 GBP2024-12-31
94,040 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
15 GBP2024-12-31
15 GBP2023-12-31
Investments in Subsidiaries
15 GBP2024-12-31
15 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,893 GBP2024-12-31
27,711 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
32,741 GBP2024-12-31
32,645 GBP2023-12-31
Non-current
70,094 GBP2024-12-31
102,832 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
32,741 GBP2024-12-31
32,645 GBP2023-12-31
Between one and five year
70,094 GBP2024-12-31
102,832 GBP2023-12-31
Minimum gross finance lease payments owing
102,835 GBP2024-12-31
135,477 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
102,835 GBP2024-12-31
135,477 GBP2023-12-31

Related profiles found in government register
  • PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
    Info
    Registered number NI657403
    icon of addressUnits 35-37 Somerton Industrial Park, Dargan Crescent, Belfast BT3 9JB
    Private Limited Company incorporated on 2018-11-27 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
    S
    Registered number Ni657403
    icon of addressUnit 2, Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    Limited Company in Companies House N. Ireland, Northern Ireland
    CIF 1
  • PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
    S
    Registered number Ni657403
    icon of addressUnits 35-37, Somerton Industrial Park, Dargan Crescent, Belfast, Northern Ireland, BT3 9JB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 35-37 Somerton Industrial Park, Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,447 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnits 35-37 Somerton Industrial Park, Dargan Crescent, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,327,609 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.