logo
explain how to read the page

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 12
  • 1
    Worthington, Paul Andrew
    Financial Controller born in April 1963
    Individual (11 offsprings)
    Officer
    2000-06-27 ~ 2002-05-08
    OF - Director → CIF 0
  • 2
    Rowlands, Christopher John
    Company Director born in August 1951
    Individual (34 offsprings)
    Officer
    2006-02-09 ~ 2007-01-16
    OF - Director → CIF 0
  • 3
    Wreford, Colin Philip
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 4
    Morton, Alan Sydney
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1993-04-27 ~ now
    OF - Director → CIF 0
    Morton, Alan Sydney
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1993-04-27
    OF - Secretary → CIF 0
    2002-06-07 ~ 2006-02-10
    OF - Secretary → CIF 0
    Mr Alan Sydney Morton
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Kay, Tommasina
    Born in May 1965
    Individual (1 offspring)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
    Kay, Tommasina
    Project Co-Ordinator born in May 1965
    Individual (1 offspring)
    1993-04-13 ~ 1993-04-27
    OF - Director → CIF 0
    Kay, Tommasina
    Individual (1 offspring)
    Officer
    (before 1994-04-13) ~ 2001-05-04
    OF - Secretary → CIF 0
    Mrs Tommasina Kay
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Burke, Robert Ethan
    Company Director born in August 1951
    Individual (9 offsprings)
    Officer
    2009-02-16 ~ 2012-10-22
    OF - Director → CIF 0
  • 7
    Carter, Robert Benjamin
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 8
    Stoessel, Didier Georges Philippe
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2002-06-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 9
    Sawyer, Stuart
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2000-06-27 ~ 2002-05-12
    OF - Director → CIF 0
  • 10
    Armstrong, Robert Leslie
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2002-06-07 ~ 2003-03-06
    OF - Director → CIF 0
  • 11
    Johnston, Martin James Hardy
    Chartered Accountant born in February 1952
    Individual (23 offsprings)
    Officer
    2006-02-06 ~ 2015-06-10
    OF - Director → CIF 0
    Johnston, Martin James Hardy
    Individual (23 offsprings)
    Officer
    2011-09-01 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-04-13 ~ 1993-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRO-ACTIVE PROJECTS LTD.

Period: 1993-04-13 ~ now
Company number: 02808327
Registered name
PRO-ACTIVE PROJECTS LTD. - now
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
59133 - Television Programme Distribution Activities
Brief company account
Property, Plant & Equipment
54,033 GBP2025-06-30
22,685 GBP2024-06-30
Total Inventories
700 GBP2025-06-30
700 GBP2024-06-30
Debtors
Current
44,016 GBP2025-06-30
30,525 GBP2024-06-30
Cash at bank and in hand
46,716 GBP2025-06-30
74,294 GBP2024-06-30
Current Assets
91,432 GBP2025-06-30
105,519 GBP2024-06-30
Net Current Assets/Liabilities
39,703 GBP2025-06-30
69,373 GBP2024-06-30
Total Assets Less Current Liabilities
93,736 GBP2025-06-30
92,058 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-19,005 GBP2025-06-30
Net Assets/Liabilities
73,482 GBP2025-06-30
89,905 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,722 GBP2025-06-30
9,722 GBP2024-06-30
Plant and equipment
434,957 GBP2025-06-30
425,302 GBP2024-06-30
Office equipment
122,485 GBP2025-06-30
122,485 GBP2024-06-30
Motor vehicles
46,819 GBP2025-06-30
17,329 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
613,983 GBP2025-06-30
574,838 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,945 GBP2025-06-30
7,352 GBP2024-06-30
Plant and equipment
409,773 GBP2025-06-30
406,294 GBP2024-06-30
Office equipment
121,831 GBP2025-06-30
121,178 GBP2024-06-30
Motor vehicles
20,401 GBP2025-06-30
17,329 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,950 GBP2025-06-30
552,153 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
593 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
3,479 GBP2024-07-01 ~ 2025-06-30
Office equipment
653 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
3,072 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,797 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,777 GBP2025-06-30
2,370 GBP2024-06-30
Plant and equipment
25,184 GBP2025-06-30
19,008 GBP2024-06-30
Office equipment
654 GBP2025-06-30
1,307 GBP2024-06-30
Motor vehicles
26,418 GBP2025-06-30
Other types of inventories not specified separately
700 GBP2025-06-30
700 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,789 GBP2025-06-30
Amounts falling due within one year, Current
23,690 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
2,261 GBP2025-06-30
Amounts falling due within one year, Current
5,170 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
44,016 GBP2025-06-30
Amounts falling due within one year, Current
30,525 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
3,751 GBP2025-06-30
Non-current, Amounts falling due after one year
19,005 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Number of Shares Issued (Fully Paid)
200 shares2025-06-30
200 shares2024-06-30
Nominal value of allotted share capital
200 GBP2024-07-01 ~ 2025-06-30
200 GBP2023-07-01 ~ 2024-06-30

  • PRO-ACTIVE PROJECTS LTD.
    Info
    Registered number 02808327
    Unit 10 Warren Business Park, Knockdown, Tetbury, Gloucestershire GL8 8QY
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.