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
    Penman, Mark Anderson
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2020-04-24 ~ now
    OF - director → CIF 0
  • 2
    Wilson, James Donald Gilmour
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2018-12-03 ~ now
    OF - director → CIF 0
  • 3
    Mohsen, Yaseen Mohamed Jaafar Mohamed
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ now
    OF - director → CIF 0
  • 4
    POLARDC GROUP LTD
    Proclad Group, Technopark, Dubai, Dubai, United Arab Emirates
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Penman, Mark Anderson
    Uk Financial Controller born in September 1970
    Individual (18 offsprings)
    Officer
    2011-08-11 ~ 2018-12-03
    OF - director → CIF 0
  • 2
    Carver, Keith
    Engineering Director born in September 1955
    Individual
    Officer
    2015-04-06 ~ 2016-04-06
    OF - director → CIF 0
  • 3
    Scott, John Gray
    Engineer born in May 1936
    Individual
    Officer
    1991-03-26 ~ 1999-03-12
    OF - director → CIF 0
  • 4
    Macrae, Colin
    Mechanical Engineer born in January 1952
    Individual
    Officer
    2012-03-01 ~ 2014-09-29
    OF - director → CIF 0
  • 5
    Gordon, John Edward Douglas
    Finance Director born in April 1950
    Individual
    Officer
    2005-04-22 ~ 2011-03-31
    OF - director → CIF 0
  • 6
    Whittle, William Allan
    Q A Engineer born in March 1953
    Individual
    Officer
    ~ 2003-04-15
    OF - director → CIF 0
  • 7
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2001-11-14 ~ 2003-05-01
    OF - director → CIF 0
    2004-05-04 ~ 2016-01-08
    OF - director → CIF 0
  • 8
    Gray, Tracey Louise
    Individual
    Officer
    2003-05-01 ~ 2008-06-12
    OF - secretary → CIF 0
  • 9
    Neill, William
    Director born in January 1949
    Individual
    Officer
    2004-05-04 ~ 2005-04-01
    OF - director → CIF 0
  • 10
    Shepherd, Derek
    Director born in July 1963
    Individual
    Officer
    2018-07-02 ~ 2019-05-31
    OF - director → CIF 0
  • 11
    Jackson, Hugh Galloway
    Managing Director born in December 1950
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2006-03-10
    OF - director → CIF 0
  • 12
    Birnie, James Reid
    Director born in February 1959
    Individual
    Officer
    2017-11-27 ~ 2018-11-30
    OF - director → CIF 0
  • 13
    Ramsay, Martin William
    Accountant born in March 1956
    Individual (6 offsprings)
    Officer
    1989-03-20 ~ 2001-12-18
    OF - director → CIF 0
    Ramsay, Martin William
    Individual (6 offsprings)
    Officer
    ~ 2001-12-18
    OF - secretary → CIF 0
  • 14
    Prior, Mark Hector
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    1991-04-19 ~ 2000-08-31
    OF - director → CIF 0
  • 15
    Cardno, John Stephen
    Non Executive Director born in March 1956
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-04-28
    OF - director → CIF 0
  • 16
    Miles, Tracy
    Individual
    Officer
    2001-12-18 ~ 2003-05-01
    OF - secretary → CIF 0
  • 17
    Arbon, David
    Uk Operations Director born in August 1956
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-04-06
    OF - director → CIF 0
  • 18
    Boslem, William Barton
    Director born in November 1961
    Individual
    Officer
    1998-02-01 ~ 2002-11-15
    OF - director → CIF 0
  • 19
    Rottach, Alessandro Bernardo Agostino
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ 2018-07-02
    OF - director → CIF 0
    Rottach, Alessandro Bernardo Agostino
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ 2021-01-26
    OF - director → CIF 0
  • 20
    Lycke, Jan Rolf
    Managing Director born in July 1956
    Individual
    Officer
    2000-10-31 ~ 2004-06-23
    OF - director → CIF 0
  • 21
    Ayres, Jared
    Director born in December 1967
    Individual (25 offsprings)
    Officer
    2002-11-15 ~ 2004-05-04
    OF - director → CIF 0
    2020-04-24 ~ 2023-01-23
    OF - director → CIF 0
  • 22
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    2001-11-14 ~ 2004-05-04
    OF - director → CIF 0
  • 23
    Nightingale, Roger
    Metallurgist born in March 1945
    Individual
    Officer
    ~ 2002-11-18
    OF - director → CIF 0
  • 24
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    2001-11-14 ~ 2003-05-01
    OF - director → CIF 0
  • 25
    Bell, Duncan Anderson
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - director → CIF 0
  • 26
    Smithson, John Richard Temple
    Company Director born in November 1946
    Individual (15 offsprings)
    Officer
    ~ 1995-10-19
    OF - director → CIF 0
  • 27
    Bailey, Richard Malcolm
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1999-04-01
    OF - director → CIF 0
  • 28
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2006-02-24 ~ 2014-09-30
    OF - director → CIF 0
parent relation
Company in focus

PROCLAD INTERNATIONAL FORGING LIMITED

Previous names
HUNTING PARK ENGINEERING LIMITED - 2002-09-12
HOWDEN TECHNICAL AGENCY LIMITED - 1984-06-18
FANSELL LIMITED - 1983-12-30
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Brief company account
Cost of Sales
-75,466 GBP2022-12-01 ~ 2023-11-30
-358,063 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
0 GBP2022-12-01 ~ 2023-11-30
-12,012 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-7,620 GBP2022-12-01 ~ 2023-11-30
-143,755 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-17,485 GBP2022-12-01 ~ 2023-11-30
-434,885 GBP2021-12-01 ~ 2022-11-30
Cash and Cash Equivalents
5,980 GBP2023-11-30
0 GBP2022-11-30
Current Assets
35,193 GBP2023-11-30
84,032 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,417,677 GBP2023-11-30
-1,189,618 GBP2022-11-30
Net Current Assets/Liabilities
-1,382,484 GBP2023-11-30
-1,105,586 GBP2022-11-30
Total Assets Less Current Liabilities
-1,382,484 GBP2023-11-30
-1,070,327 GBP2022-11-30
Equity
Called up share capital
3,230,279 GBP2023-11-30
3,230,279 GBP2022-11-30
Share premium
330,765 GBP2023-11-30
330,765 GBP2022-11-30
330,765 GBP2021-11-30
Retained earnings (accumulated losses)
-5,020,953 GBP2023-11-30
-5,003,468 GBP2022-11-30
Equity
-1,382,484 GBP2023-11-30
-1,364,999 GBP2022-11-30
-4,568,583 GBP2021-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
112021-12-01 ~ 2022-11-30
Wages/Salaries
4,843 GBP2022-12-01 ~ 2023-11-30
348,562 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
175 GBP2022-12-01 ~ 2023-11-30
17,582 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
5,580 GBP2022-12-01 ~ 2023-11-30
403,444 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
0 GBP2022-12-01 ~ 2023-11-30
15,746 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-17,485 GBP2022-12-01 ~ 2023-11-30
-434,885 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
-4,022 GBP2022-12-01 ~ 2023-11-30
-82,628 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-11-30
399,049 GBP2022-11-30
Furniture and fittings
0 GBP2023-11-30
237,343 GBP2022-11-30
Plant and equipment
149,955 GBP2023-11-30
4,038,368 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
15,490 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
149,955 GBP2023-11-30
4,690,250 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-237,343 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
-3,888,413 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-15,490 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-4,540,295 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-11-30
363,790 GBP2022-11-30
Furniture and fittings
0 GBP2023-11-30
237,343 GBP2022-11-30
Plant and equipment
149,955 GBP2023-11-30
4,038,368 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
15,490 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,955 GBP2023-11-30
4,654,991 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
35,259 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,259 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-237,343 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
-3,888,413 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-15,490 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,540,295 GBP2022-12-01 ~ 2023-11-30
Prepayments
Current
0 GBP2023-11-30
17,065 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-11-30
816,672 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,396,421 GBP2023-11-30
131,232 GBP2022-11-30
Current
117,012 GBP2023-11-30
38,712 GBP2022-11-30
Accrued Liabilities
Current
51,024 GBP2023-11-30
92,520 GBP2022-11-30
  • PROCLAD INTERNATIONAL FORGING LIMITED
    Info
    HUNTING PARK ENGINEERING LIMITED - 2002-09-12
    HOWDEN TECHNICAL AGENCY LIMITED - 1984-06-18
    FANSELL LIMITED - 1983-12-30
    Registered number SC085645
    Ftv Proclad International, Viewfield, Glenrothes KY6 2RD
    Private Limited Company incorporated on 1983-11-24 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.