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
    Semple, Mark Andrew
    Technical Director born in October 1974
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ now
    OF - Director → CIF 0
    Semple, Mark Andrew
    Technical Director
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ now
    OF - Secretary → CIF 0
    Mark Andrew Semple
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2017-11-13 ~ 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
    Semple, Nicola Jane
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Nicola Jane Semple
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2017-11-13 ~ 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
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-08-25 ~ 1998-08-25
    OF - Nominee Secretary → CIF 0
  • 2
    Mcnaught, William
    Man Director born in June 1956
    Individual
    Officer
    1998-08-25 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-08-25 ~ 1998-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROFICIO LIMITED

Previous name
VEHICLEAN TECHNOLOGY LIMITED - 2007-01-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
321,966 GBP2024-01-31
445,787 GBP2023-01-31
Fixed Assets - Investments
18,358 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
340,324 GBP2024-01-31
445,787 GBP2023-01-31
Debtors
240,080 GBP2024-01-31
235,155 GBP2023-01-31
Cash at bank and in hand
524,432 GBP2024-01-31
288,211 GBP2023-01-31
Current Assets
1,006,300 GBP2024-01-31
795,494 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-264,319 GBP2024-01-31
-218,883 GBP2023-01-31
Net Current Assets/Liabilities
741,981 GBP2024-01-31
576,611 GBP2023-01-31
Total Assets Less Current Liabilities
1,082,305 GBP2024-01-31
1,022,398 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-13,333 GBP2024-01-31
-91,049 GBP2023-01-31
Net Assets/Liabilities
993,850 GBP2024-01-31
807,272 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Capital redemption reserve
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
973,850 GBP2024-01-31
787,272 GBP2023-01-31
Equity
993,850 GBP2024-01-31
807,272 GBP2023-01-31
Average Number of Employees
112023-02-01 ~ 2024-01-31
692022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
1,312 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,312 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
289,265 GBP2024-01-31
289,265 GBP2023-01-31
Plant and equipment
566,740 GBP2024-01-31
538,246 GBP2023-01-31
Furniture and fittings
7,629 GBP2024-01-31
5,915 GBP2023-01-31
Computers
18,106 GBP2024-01-31
12,365 GBP2023-01-31
Motor vehicles
28,495 GBP2024-01-31
28,495 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
910,235 GBP2024-01-31
874,286 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-117 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-2,263 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-2,380 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,157 GBP2024-01-31
85,198 GBP2023-01-31
Plant and equipment
451,379 GBP2024-01-31
329,871 GBP2023-01-31
Furniture and fittings
5,898 GBP2024-01-31
5,637 GBP2023-01-31
Computers
8,337 GBP2024-01-31
7,793 GBP2023-01-31
Motor vehicles
9,498 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,269 GBP2024-01-31
428,499 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,959 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
121,625 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
261 GBP2023-02-01 ~ 2024-01-31
Computers
2,807 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
9,498 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,150 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-117 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
-2,263 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,380 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
176,108 GBP2024-01-31
204,067 GBP2023-01-31
Plant and equipment
115,361 GBP2024-01-31
208,375 GBP2023-01-31
Furniture and fittings
1,731 GBP2024-01-31
278 GBP2023-01-31
Computers
9,769 GBP2024-01-31
4,572 GBP2023-01-31
Motor vehicles
18,997 GBP2024-01-31
28,495 GBP2023-01-31
Other Investments Other Than Loans
18,358 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
185,318 GBP2024-01-31
222,606 GBP2023-01-31
Other Debtors
Amounts falling due within one year
54,762 GBP2024-01-31
12,549 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
240,080 GBP2024-01-31
235,155 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
73,316 GBP2024-01-31
92,464 GBP2023-01-31
Other Taxation & Social Security Payable
Current
71,640 GBP2024-01-31
40,016 GBP2023-01-31
Other Creditors
Current
109,363 GBP2024-01-31
76,403 GBP2023-01-31
Creditors
Current
264,319 GBP2024-01-31
218,883 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-01-31
23,333 GBP2023-01-31
Other Creditors
Non-current
0 GBP2024-01-31
67,716 GBP2023-01-31
Creditors
Non-current
13,333 GBP2024-01-31
91,049 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-01-31
10,000 shares2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,416 GBP2024-01-31
69,200 GBP2023-01-31
Related profiles found in government register
  • PROFICIO LIMITED
    Info
    VEHICLEAN TECHNOLOGY LIMITED - 2007-01-24
    Registered number SC188744
    Azets, Titanium 1, Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 1998-08-25 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • PROFICIO LIMITED
    S
    Registered number SC188744
    52, Crossgates, Bellshill, Lanarkshire, Scotland, ML4 2EE
    CIF 1
  • PROFICIO LIMITED
    S
    Registered number Sc188744
    52, Crossgates, Bellshill, Scotland, ML4 2EE
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BILLMARK LLP - 2020-08-26
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,412 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-11-20 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.