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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 4
  • 1
    Eaton, Kevin John
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Makepeace, Dale Paul
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Millen, Nicholas Allan
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address37, Marlowes, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hart, Maureen Alice
    Office Manager born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2023-03-02
    OF - Director → CIF 0
    Hart, Maureen Alice
    Office Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2023-03-02
    OF - Secretary → CIF 0
    Mrs Maureen Alice Hart
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-09 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boyd, Torquil Haray Christopher
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1999-08-06
    OF - Director → CIF 0
  • 3
    Hart, Neil Christian
    Sales Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Neil Christian Hart
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-09 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 1998-10-14
    OF - Nominee Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-10-09 ~ 1998-10-14
    PE - Nominee Director → CIF 0
    1998-10-09 ~ 1998-10-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address37, Marlowes, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    637,094 GBP2025-02-28
    Person with significant control
    2023-01-26 ~ 2023-01-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROACTIVE UK LIMITED

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
24,158 GBP2024-10-31
36,652 GBP2023-10-31
Debtors
2,512,395 GBP2024-10-31
1,731,247 GBP2023-10-31
Cash at bank and in hand
238,994 GBP2024-10-31
342,579 GBP2023-10-31
Current Assets
4,681,813 GBP2024-10-31
4,317,675 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,823,139 GBP2024-10-31
Net Current Assets/Liabilities
2,858,674 GBP2024-10-31
2,744,069 GBP2023-10-31
Total Assets Less Current Liabilities
2,882,832 GBP2024-10-31
2,780,721 GBP2023-10-31
Net Assets/Liabilities
2,876,793 GBP2024-10-31
2,771,558 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
2,876,693 GBP2024-10-31
2,771,458 GBP2023-10-31
Equity
2,876,793 GBP2024-10-31
2,771,558 GBP2023-10-31
Average Number of Employees
332023-11-01 ~ 2024-10-31
432022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
368,604 GBP2024-10-31
365,870 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
344,446 GBP2024-10-31
329,218 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,228 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
24,158 GBP2024-10-31
36,652 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,506,129 GBP2024-10-31
957,668 GBP2023-10-31
Amounts Owed By Related Parties
969,750 GBP2024-10-31
Current
626,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year
36,516 GBP2024-10-31
147,579 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,512,395 GBP2024-10-31
Amounts falling due within one year, Current
1,731,247 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
4,015 GBP2024-10-31
7,666 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,431,842 GBP2024-10-31
1,127,264 GBP2023-10-31
Amounts owed to group undertakings
Current
133,562 GBP2024-10-31
143,789 GBP2023-10-31
Corporation Tax Payable
Current
38,757 GBP2024-10-31
87,933 GBP2023-10-31
Other Taxation & Social Security Payable
Current
92,412 GBP2024-10-31
134,714 GBP2023-10-31
Other Creditors
Current
122,551 GBP2024-10-31
72,240 GBP2023-10-31
Creditors
Current
1,823,139 GBP2024-10-31
1,573,606 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,975 GBP2024-10-31
3,975 GBP2023-10-31
  • PROACTIVE UK LIMITED
    Info
    Registered number 03647770
    icon of addressUnit 1 Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7DU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.