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
    Hubert, Philippe
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Philippe Hubert
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Fabienne Hubert
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Pagan Macbeth
    Individual
    Officer
    1994-03-29 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Dunfermline, Fife, United Kingdom
    Active Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-04-30 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 3
    12 St Catherine Street, Cupar, Fife
    Corporate
    Officer
    ~ 1994-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P.R.O.V.E. SYSTEMS LIMITED

Previous name
REMUSCRAFT (SCOTLAND) LIMITED - 1989-08-08
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
5,422 GBP2023-10-31
2,536 GBP2022-10-31
Total Inventories
13,694 GBP2023-10-31
6,498 GBP2022-10-31
Debtors
Current
27,893 GBP2023-10-31
14,753 GBP2022-10-31
Cash at bank and in hand
103,934 GBP2023-10-31
117,014 GBP2022-10-31
Current Assets
145,521 GBP2023-10-31
138,265 GBP2022-10-31
Net Current Assets/Liabilities
138,049 GBP2023-10-31
130,784 GBP2022-10-31
Total Assets Less Current Liabilities
143,471 GBP2023-10-31
133,320 GBP2022-10-31
Net Assets/Liabilities
142,441 GBP2023-10-31
132,838 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
2,229 GBP2022-11-01 ~ 2023-10-31
3,265 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
28,605 GBP2023-10-31
23,490 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
28,605 GBP2023-10-31
23,490 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,183 GBP2023-10-31
20,954 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,183 GBP2023-10-31
20,954 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,229 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,229 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,422 GBP2023-10-31
2,536 GBP2022-10-31
Value of work in progress
7,006 GBP2023-10-31
Other types of inventories not specified separately
6,688 GBP2023-10-31
6,498 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,837 GBP2023-10-31
9,956 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,894 GBP2023-10-31
4,017 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
27,893 GBP2023-10-31
14,753 GBP2022-10-31

  • P.R.O.V.E. SYSTEMS LIMITED
    Info
    REMUSCRAFT (SCOTLAND) LIMITED - 1989-08-08
    Registered number SC114256
    31 Townsend Place, Kirkcaldy KY1 1HB
    Private Limited Company incorporated on 1988-10-28 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.