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 5
  • 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
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Mohsen, Yaseen Mohamed Jaafar Mohamed
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Rottach, Alessandro Bernardo Agostino
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Ftv Proclad, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,809,593 GBP2023-11-30
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Penman, Mark Anderson
    Uk Finance Director born in September 1970
    Individual (18 offsprings)
    Officer
    2011-08-11 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Purple Venture Incorporation Limited
    Individual
    Officer
    2004-07-29 ~ 2004-08-24
    OF - Nominee Director → CIF 0
  • 3
    Robertson, Michael William
    Individual
    Officer
    2004-08-24 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 4
    Carver, Keith
    Engineering Director born in September 1955
    Individual
    Officer
    2015-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Macrae, Colin
    Mechanical Engineer born in January 1952
    Individual
    Officer
    2012-03-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Gordon, John Edward Douglas
    Finance Director born in April 1950
    Individual
    Officer
    2006-06-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2004-08-24 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Gray, Tracey Louise
    Individual
    Officer
    2005-02-01 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 9
    Purple Venture Secretaries Limited
    Individual
    Officer
    2004-07-29 ~ 2004-08-24
    OF - Nominee Secretary → CIF 0
  • 10
    Arbon, David
    Uk Operations Director born in August 1956
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 11
    Rottach, Alessandro Bernardo Agostino
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 12
    Duhre, Girdial Singh
    Finance Director born in June 1958
    Individual
    Officer
    2005-04-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 13
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2004-09-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    POLARDC GROUP LTD
    Proclad Group, Technopark, Dubai, United Arab Emirates
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-07-29 ~ 2023-01-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FTV PROCLAD (U.K.) LIMITED

Previous name
PURPLE VENTURE 214 LIMITED - 2004-08-25
Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
28131 - Manufacture Of Pumps
28490 - Manufacture Of Other Machine Tools
Brief company account
Cost of Sales
-3,080,470 GBP2022-12-01 ~ 2023-11-30
-3,096,485 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-255,041 GBP2022-12-01 ~ 2023-11-30
-244,011 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-259,659 GBP2022-12-01 ~ 2023-11-30
-168,452 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-67,797 GBP2022-12-01 ~ 2023-11-30
7,475 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
362,482 GBP2022-12-01 ~ 2023-11-30
322,079 GBP2021-12-01 ~ 2022-11-30
Fixed Assets
1,617,680 GBP2023-11-30
1,619,014 GBP2022-11-30
Cash and Cash Equivalents
299,673 GBP2023-11-30
644,268 GBP2022-11-30
Current Assets
5,173,477 GBP2023-11-30
4,369,187 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,086,455 GBP2023-11-30
-1,645,981 GBP2022-11-30
Net Current Assets/Liabilities
3,087,022 GBP2023-11-30
2,723,206 GBP2022-11-30
Total Assets Less Current Liabilities
4,704,702 GBP2023-11-30
4,342,220 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
4,704,700 GBP2023-11-30
4,342,218 GBP2022-11-30
Equity
4,704,702 GBP2023-11-30
4,342,220 GBP2022-11-30
4,020,139 GBP2021-11-30
Average Number of Employees
422022-12-01 ~ 2023-11-30
412021-12-01 ~ 2022-11-30
Wages/Salaries
1,422,662 GBP2022-12-01 ~ 2023-11-30
1,243,427 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,900 GBP2022-12-01 ~ 2023-11-30
61,660 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
1,584,084 GBP2022-12-01 ~ 2023-11-30
1,436,704 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
30,317 GBP2022-12-01 ~ 2023-11-30
25,299 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
430,279 GBP2022-12-01 ~ 2023-11-30
314,604 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
98,964 GBP2022-12-01 ~ 2023-11-30
59,775 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Goodwill
2,649,255 GBP2023-11-30
2,649,255 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,214,058 GBP2023-11-30
1,214,058 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
111,607 GBP2023-11-30
110,305 GBP2022-11-30
Plant and equipment
1,701,763 GBP2023-11-30
1,732,265 GBP2022-11-30
Motor vehicles
66,746 GBP2023-11-30
41,230 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,880,116 GBP2023-11-30
1,883,800 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,638 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-11,280 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-57,918 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
101,382 GBP2023-11-30
99,617 GBP2022-11-30
Plant and equipment
1,564,461 GBP2023-11-30
1,559,136 GBP2022-11-30
Motor vehicles
31,790 GBP2023-11-30
41,230 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,697,633 GBP2023-11-30
1,699,983 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,765 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
51,963 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
1,840 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,568 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,638 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-11,280 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,918 GBP2022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current
758,415 GBP2023-11-30
916,018 GBP2022-11-30
Prepayments
Current
48,106 GBP2023-11-30
33,086 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
123,129 GBP2023-11-30
131,569 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,514,022 GBP2023-11-30
770,012 GBP2022-11-30
Current
367,214 GBP2023-11-30
518,817 GBP2022-11-30
Accrued Liabilities
Current
156,356 GBP2023-11-30
176,273 GBP2022-11-30
  • FTV PROCLAD (U.K.) LIMITED
    Info
    PURPLE VENTURE 214 LIMITED - 2004-08-25
    Registered number SC271316
    Viewfield Industrial Estate, Glenrothes, Fife KY6 2RD
    Private Limited Company incorporated on 2004-07-29 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.