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
    Mcarthur, Greig
    I.T. Director born in October 1975
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - director → CIF 0
    Greig Mcarthur
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2023-11-10 ~ 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
    Ritchie, Iain Mcleod
    It Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ now
    OF - director → CIF 0
    Ritchie, Iain Mcleod
    It Consultant
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ now
    OF - secretary → CIF 0
    Mr Iain Mcleod Ritchie
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Taylor, Richard Mitchell
    Chartered Accountant born in December 1966
    Individual (24 offsprings)
    Officer
    2003-11-18 ~ 2009-10-01
    OF - director → CIF 0
  • 2
    Taylor, Ethel Louise
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2007-04-02
    OF - secretary → CIF 0
  • 3
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved corporate (1 parent, 21 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    PE - nominee-director → CIF 0
  • 4
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PROCEMX LTD

Previous name
BESPOKE CONTROL SOLUTIONS LIMITED - 2010-10-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
71,728 GBP2023-11-30
52,135 GBP2022-11-30
Total Inventories
229,734 GBP2023-11-30
Debtors
1,207,792 GBP2023-11-30
1,428,526 GBP2022-11-30
Cash at bank and in hand
966,321 GBP2023-11-30
1,042,093 GBP2022-11-30
Current Assets
2,403,847 GBP2023-11-30
2,470,619 GBP2022-11-30
Creditors
Current
474,571 GBP2023-11-30
540,138 GBP2022-11-30
Net Current Assets/Liabilities
1,929,276 GBP2023-11-30
1,930,481 GBP2022-11-30
Total Assets Less Current Liabilities
2,001,004 GBP2023-11-30
1,982,616 GBP2022-11-30
Equity
Called up share capital
250 GBP2023-11-30
150 GBP2022-11-30
Retained earnings (accumulated losses)
2,000,754 GBP2023-11-30
1,982,466 GBP2022-11-30
Equity
2,001,004 GBP2023-11-30
1,982,616 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,014 GBP2023-11-30
131,519 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-56,510 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,286 GBP2023-11-30
79,384 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,910 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,008 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
71,728 GBP2023-11-30
52,135 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,144,242 GBP2023-11-30
1,420,551 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
63,550 GBP2023-11-30
7,975 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,207,792 GBP2023-11-30
1,428,526 GBP2022-11-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-11-30
Other Taxation & Social Security Payable
Current
187,853 GBP2023-11-30
263,323 GBP2022-11-30
Other Creditors
Current
286,719 GBP2023-11-30
276,815 GBP2022-11-30

  • PROCEMX LTD
    Info
    BESPOKE CONTROL SOLUTIONS LIMITED - 2010-10-06
    Registered number SC259436
    25 Whittingehame Drive, Kelvinside, Glasgow, Lanarkshire G12 0XT
    Private Limited Company incorporated on 2003-11-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.