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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
    Kay, Tommasina
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ now
    OF - Director → CIF 0
    Mrs Tommasina Kay
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Morton, Alan Sydney
    Born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ now
    OF - Director → CIF 0
    Mr Alan Sydney Morton
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Kay, Tommasina
    Project Co-Ordinator born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-13 ~ 1993-04-27
    OF - Director → CIF 0
    Kay, Tommasina
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-04
    OF - Secretary → CIF 0
  • 2
    Wreford, Colin Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 3
    Carter, Robert Benjamin
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Worthington, Paul Andrew
    Financial Controller born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2002-05-08
    OF - Director → CIF 0
  • 5
    Morton, Alan Sydney
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1993-04-27
    OF - Secretary → CIF 0
    icon of calendar 2002-06-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 6
    Johnston, Martin James Hardy
    Chartered Accountant born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2015-06-10
    OF - Director → CIF 0
    Johnston, Martin James Hardy
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 7
    Armstrong, Robert Leslie
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2003-03-06
    OF - Director → CIF 0
  • 8
    Sawyer, Stuart
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2002-05-12
    OF - Director → CIF 0
  • 9
    Rowlands, Christopher John
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2007-01-16
    OF - Director → CIF 0
  • 10
    Burke, Robert Ethan
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2012-10-22
    OF - Director → CIF 0
  • 11
    Stoessel, Didier Georges Philippe
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-13 ~ 1993-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRO-ACTIVE PROJECTS LTD.

Standard Industrial Classification
59133 - Television Programme Distribution Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Property, Plant & Equipment
22,685 GBP2024-06-30
58,439 GBP2023-06-30
Total Inventories
700 GBP2024-06-30
700 GBP2023-06-30
Debtors
Current
30,525 GBP2024-06-30
32,703 GBP2023-06-30
Cash at bank and in hand
74,294 GBP2024-06-30
104,457 GBP2023-06-30
Current Assets
105,519 GBP2024-06-30
137,860 GBP2023-06-30
Net Current Assets/Liabilities
69,373 GBP2024-06-30
16,187 GBP2023-06-30
Total Assets Less Current Liabilities
92,058 GBP2024-06-30
74,626 GBP2023-06-30
Net Assets/Liabilities
89,905 GBP2024-06-30
74,524 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,722 GBP2024-06-30
9,151 GBP2023-06-30
Plant and equipment
425,302 GBP2024-06-30
430,208 GBP2023-06-30
Office equipment
122,485 GBP2024-06-30
122,485 GBP2023-06-30
Motor vehicles
17,329 GBP2024-06-30
159,204 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,070 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-141,875 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,352 GBP2024-06-30
6,238 GBP2023-06-30
Plant and equipment
406,294 GBP2024-06-30
399,142 GBP2023-06-30
Office equipment
121,178 GBP2024-06-30
120,525 GBP2023-06-30
Motor vehicles
17,329 GBP2024-06-30
136,704 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,114 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
8,103 GBP2023-07-01 ~ 2024-06-30
Office equipment
653 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-951 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-119,375 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,370 GBP2024-06-30
2,913 GBP2023-06-30
Plant and equipment
19,008 GBP2024-06-30
31,066 GBP2023-06-30
Office equipment
1,307 GBP2024-06-30
1,960 GBP2023-06-30
Motor vehicles
22,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
574,838 GBP2024-06-30
721,048 GBP2023-06-30
Property, Plant & Equipment - Disposals
-146,945 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
552,153 GBP2024-06-30
662,609 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,870 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,326 GBP2023-07-01 ~ 2024-06-30
Other types of inventories not specified separately
700 GBP2024-06-30
700 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,690 GBP2024-06-30
Amounts falling due within one year, Current
27,374 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
5,170 GBP2024-06-30
Amounts falling due within one year, Current
1,832 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
30,525 GBP2024-06-30
Amounts falling due within one year, Current
32,703 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Number of Shares Issued (Fully Paid)
200 shares2024-06-30
200 shares2023-06-30
Nominal value of allotted share capital
200 GBP2023-07-01 ~ 2024-06-30
200 GBP2022-07-01 ~ 2023-06-30
  • PRO-ACTIVE PROJECTS LTD.
    Info
    Registered number 02808327
    icon of addressUnit 10 Warren Business Park, Knockdown, Tetbury, Gloucestershire GL8 8QY
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.