Founded in 2016, Proco Consultants, classified under reg no. 10346211 is an active company. Currently registered at 30/34 North Street BN27 1DW, Hailsham the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2020/06/09 Proco Consultants Ltd is no longer carrying the name Cairn Consultants.
The firm has 2 directors, namely Richard P., Christopher P.. Of them, Richard P., Christopher P. have been with the company the longest, being appointed on 26 March 2020. As of 11 May 2024, there were 3 ex directors - Geoffrey S., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 30/34 North Street |
| Town | Hailsham |
| Post code | BN27 1DW |
| Country of origin | United Kingdom |
| Registration Number | 10346211 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Temporary employment agency activities |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 26 March 2020
Position: Director
Appointed: 26 March 2020
The list of persons with significant control that own or control the company consists of 5 names. As BizStats identified, there is Proco Recruitment Group Limited from Brighton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sacha P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Proco Recruitment Group Limited
45 Gloucester Street, Brighton, BN1 4EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12791983 |
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sacha P.
| Notified on | 1 May 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
| Notified on | 26 March 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey S.
| Notified on | 17 October 2016 |
| Ceased on | 26 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | England |
| Country registered | England |
| Place registered | England |
| Registration number | 07168188 |
| Notified on | 25 August 2016 |
| Ceased on | 17 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cairn Consultants | June 9, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 100 | 113 280 | 49 290 | 28 782 |
| Current Assets | 100 | 2 161 310 | 2 256 651 | 1 896 753 | |||
| Debtors | 2 048 030 | 2 207 361 | 1 867 971 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 224 862 | 109 811 | 304 494 | |
| Other Debtors | 78 074 | 298 509 | 384 045 | ||||
| Property Plant Equipment | 45 667 | 66 152 | |||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 9 999 | 19 997 | 29 995 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 791 | 34 927 | 1 188 | ||||
| Amounts Owed By Group Undertakings | 1 246 267 | 1 502 551 | 1 427 233 | ||||
| Amounts Owed To Group Undertakings | 1 388 887 | 1 209 779 | 767 000 | ||||
| Average Number Employees During Period | 19 | 17 | 18 | ||||
| Bank Borrowings Overdrafts | 137 500 | ||||||
| Creditors | 2 022 109 | 2 104 839 | 100 000 | ||||
| Fixed Assets | 85 661 | 96 148 | 92 130 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 9 999 | 9 998 | 9 998 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 791 | 25 136 | 30 579 | ||||
| Intangible Assets | 39 994 | 29 996 | 19 998 | ||||
| Intangible Assets Gross Cost | 49 993 | 49 993 | |||||
| Net Current Assets Liabilities | 100 | 139 201 | 151 812 | 312 364 | |||
| Other Creditors | 505 452 | 796 390 | 396 823 | ||||
| Other Taxation Social Security Payable | 63 366 | 56 463 | 248 070 | ||||
| Property Plant Equipment Gross Cost | 55 458 | 101 079 | 138 826 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 138 149 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 55 458 | 45 621 | 1 386 | ||||
| Total Assets Less Current Liabilities | 1 | 100 | 224 862 | 247 960 | 404 494 | ||
| Trade Creditors Trade Payables | 64 404 | 42 207 | 34 996 | ||||
| Trade Debtors Trade Receivables | 723 689 | 406 301 | 56 693 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Additions Including From Business Combinations Intangible Assets | 49 993 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 |
accounts | Free Download (11 pages) |
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