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 3
  • 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
    Ftv Proclad, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Fife, United Kingdom
    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 10
  • 1
    Penman, Mark Anderson
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2012-04-25 ~ 2018-12-03
    OF - director → CIF 0
  • 2
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2005-11-07 ~ 2016-01-08
    OF - director → CIF 0
  • 3
    Gray, Tracey Louise
    Individual
    Officer
    2005-11-07 ~ 2008-06-12
    OF - secretary → CIF 0
  • 4
    Shepherd, Derek
    Director born in July 1963
    Individual
    Officer
    2018-07-02 ~ 2019-05-31
    OF - director → CIF 0
  • 5
    Jackson, Hugh Galloway
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2006-03-10
    OF - director → CIF 0
  • 6
    Birnie, James Reid
    Director born in February 1959
    Individual
    Officer
    2017-11-27 ~ 2018-11-30
    OF - director → CIF 0
  • 7
    Cardno, John Stephen
    Non Executive Director born in March 1956
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-04-28
    OF - director → CIF 0
  • 8
    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 August 1965
    Individual (11 offsprings)
    Officer
    2018-07-02 ~ 2021-01-26
    OF - director → CIF 0
  • 9
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2006-03-22 ~ 2014-09-30
    OF - director → CIF 0
  • 10
    POLARDC GROUP LTD
    Proclad Group Limited, Technopark, Dubai, United Arab Emirates
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-11-07 ~ 2023-01-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROCLAD HEAT TREATMENT LIMITED

Previous name
PROCLAD ACADEMY LIMITED - 2013-11-18
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Cost of Sales
-1,010,362 GBP2022-12-01 ~ 2023-11-30
-961,381 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-392 GBP2022-12-01 ~ 2023-11-30
-735 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-108,038 GBP2022-12-01 ~ 2023-11-30
-82,901 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-01 ~ 2023-11-30
101,136 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-270,259 GBP2022-12-01 ~ 2023-11-30
-290,911 GBP2021-12-01 ~ 2022-11-30
Cash and Cash Equivalents
58,306 GBP2023-11-30
0 GBP2022-11-30
Current Assets
550,239 GBP2023-11-30
392,107 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,369,409 GBP2023-11-30
-2,879,742 GBP2022-11-30
Net Current Assets/Liabilities
-2,819,170 GBP2023-11-30
-2,487,635 GBP2022-11-30
Total Assets Less Current Liabilities
-1,815,340 GBP2023-11-30
-2,305,520 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-760,439 GBP2023-11-30
0 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-2,575,781 GBP2023-11-30
-2,305,522 GBP2022-11-30
Equity
-2,575,779 GBP2023-11-30
-2,305,520 GBP2022-11-30
-2,014,611 GBP2021-11-30
Average Number of Employees
92022-12-01 ~ 2023-11-30
92021-12-01 ~ 2022-11-30
Wages/Salaries
373,553 GBP2022-12-01 ~ 2023-11-30
315,031 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,683 GBP2022-12-01 ~ 2023-11-30
14,430 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
428,887 GBP2022-12-01 ~ 2023-11-30
365,604 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
17,424 GBP2022-12-01 ~ 2023-11-30
12,285 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-270,259 GBP2022-12-01 ~ 2023-11-30
-392,047 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
-62,160 GBP2022-12-01 ~ 2023-11-30
-74,489 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
933,271 GBP2023-11-30
322,775 GBP2022-11-30
Furniture and fittings
1,462 GBP2023-11-30
1,462 GBP2022-11-30
Plant and equipment
1,091,422 GBP2023-11-30
1,033,717 GBP2022-11-30
Computers
6,751 GBP2023-11-30
5,687 GBP2022-11-30
Motor vehicles
5,158 GBP2023-11-30
5,158 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,038,064 GBP2023-11-30
1,368,799 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-300,024 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
84,985 GBP2023-11-30
302,056 GBP2022-11-30
Furniture and fittings
407 GBP2023-11-30
407 GBP2022-11-30
Plant and equipment
937,849 GBP2023-11-30
873,587 GBP2022-11-30
Computers
5,835 GBP2023-11-30
5,476 GBP2022-11-30
Motor vehicles
5,158 GBP2023-11-30
5,158 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,034,234 GBP2023-11-30
1,186,684 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
82,953 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
64,262 GBP2022-12-01 ~ 2023-11-30
Computers
359 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,574 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-300,024 GBP2022-12-01 ~ 2023-11-30
Prepayments
Current
42,024 GBP2023-11-30
32,062 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
100,504 GBP2023-11-30
1,174,244 GBP2022-11-30
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,137,718 GBP2023-11-30
1,576,993 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-11-30
600 GBP2022-11-30
Trade Creditors/Trade Payables
Current
113,505 GBP2023-11-30
179,415 GBP2022-11-30
Accrued Liabilities
Current
129,837 GBP2023-11-30
86,167 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2021-11-30
  • PROCLAD HEAT TREATMENT LIMITED
    Info
    PROCLAD ACADEMY LIMITED - 2013-11-18
    Registered number SC292794
    C/o Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife KY6 2RD
    Private Limited Company incorporated on 2005-11-07 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.