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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 6
  • 1
    Glews, Jonathan Michael
    Regional Manager born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Peter Antony
    Financial Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Glews, Louise Michelle
    Recruitment Consultant born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Rumble, Rosemary
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Gordon, David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-11 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 8, Limes Walk, Oakengates, Telford, Salop, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,892 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Watson, Daniel Richard
    Recruitment Consultant born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2019-03-08
    OF - Director → CIF 0
  • 2
    Lowrey, Philip Stephen
    Recruitment Consultant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2019-03-08
    OF - Director → CIF 0
  • 3
    Wheeler, Ryan Michael
    Recruitment Consultant born in November 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Mr Jonathan Michael Glews
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-08
    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
  • 5
    Thomas, Roger Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 6
    Glews, Louise Michelle
    Recruitment Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 7
    Mackintosh, Stuart Christopher
    Recruitment Consultant born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2019-03-08
    OF - Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-14 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-14 ~ 1999-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROACTIVE PERSONNEL LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
75,921 GBP2024-12-31
91,470 GBP2023-12-31
Property, Plant & Equipment
1,216,247 GBP2024-12-31
1,287,555 GBP2023-12-31
Fixed Assets - Investments
73 GBP2024-12-31
73 GBP2023-12-31
Fixed Assets
1,292,241 GBP2024-12-31
1,379,098 GBP2023-12-31
Debtors
8,526,194 GBP2024-12-31
7,494,807 GBP2023-12-31
Cash at bank and in hand
10,920 GBP2024-12-31
42,462 GBP2023-12-31
Current Assets
8,537,114 GBP2024-12-31
7,537,269 GBP2023-12-31
Creditors
Current
7,351,048 GBP2024-12-31
6,448,789 GBP2023-12-31
Net Current Assets/Liabilities
1,186,066 GBP2024-12-31
1,088,480 GBP2023-12-31
Total Assets Less Current Liabilities
2,478,307 GBP2024-12-31
2,467,578 GBP2023-12-31
Creditors
Non-current
-385,661 GBP2024-12-31
-533,161 GBP2023-12-31
Net Assets/Liabilities
2,033,958 GBP2024-12-31
1,856,689 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
63,000 GBP2024-12-31
63,000 GBP2023-12-31
63,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,970,858 GBP2024-12-31
1,793,589 GBP2023-12-31
1,981,645 GBP2022-12-31
Equity
2,033,958 GBP2024-12-31
1,856,689 GBP2023-12-31
2,044,745 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-206,000 GBP2024-01-01 ~ 2024-12-31
-610,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-206,000 GBP2024-01-01 ~ 2024-12-31
-610,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
383,269 GBP2024-01-01 ~ 2024-12-31
421,944 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
383,269 GBP2024-01-01 ~ 2024-12-31
421,944 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
10502024-01-01 ~ 2024-12-31
11292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
263,065 GBP2024-12-31
258,265 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
953,354 GBP2024-12-31
953,354 GBP2023-12-31
Land and buildings, Short leasehold
94,165 GBP2024-12-31
108,182 GBP2023-12-31
Furniture and fittings
136,392 GBP2024-12-31
170,698 GBP2023-12-31
Computers
345,849 GBP2024-12-31
402,671 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,529,760 GBP2024-12-31
1,634,905 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-35,463 GBP2024-01-01 ~ 2024-12-31
Computers
-61,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-110,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
36,975 GBP2024-12-31
23,137 GBP2023-12-31
Furniture and fittings
79,272 GBP2024-12-31
97,566 GBP2023-12-31
Computers
197,266 GBP2024-12-31
226,647 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,513 GBP2024-12-31
347,350 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
22,776 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,263 GBP2024-01-01 ~ 2024-12-31
Computers
31,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-30,557 GBP2024-01-01 ~ 2024-12-31
Computers
-61,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
953,354 GBP2024-12-31
953,354 GBP2023-12-31
Land and buildings, Short leasehold
57,190 GBP2024-12-31
85,045 GBP2023-12-31
Furniture and fittings
57,120 GBP2024-12-31
73,132 GBP2023-12-31
Computers
148,583 GBP2024-12-31
176,024 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
73 GBP2023-12-31
Investments in Group Undertakings
73 GBP2024-12-31
73 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,629,559 GBP2024-12-31
3,788,173 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,457,666 GBP2024-12-31
3,224,447 GBP2023-12-31
Other Debtors
Current
301,854 GBP2024-12-31
299,159 GBP2023-12-31
Prepayments
Current
136,692 GBP2024-12-31
157,109 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,526,194 GBP2024-12-31
7,494,807 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,760,338 GBP2024-12-31
3,328,532 GBP2023-12-31
Trade Creditors/Trade Payables
Current
145,839 GBP2024-12-31
135,296 GBP2023-12-31
Amounts owed to group undertakings
Current
978,275 GBP2024-12-31
771,872 GBP2023-12-31
Corporation Tax Payable
Current
140,254 GBP2024-12-31
76,323 GBP2023-12-31
Other Taxation & Social Security Payable
Current
524,099 GBP2024-12-31
400,626 GBP2023-12-31
Other Creditors
Current
61,571 GBP2024-12-31
55,161 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
858,636 GBP2024-12-31
605,775 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
385,661 GBP2024-12-31
533,161 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
108,167 GBP2024-12-31
Non-current, Between two and five year
277,494 GBP2024-12-31
Between two and five year, Non-current
420,161 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
279,031 GBP2024-12-31
288,547 GBP2023-12-31
Between one and five year
219,223 GBP2024-12-31
377,703 GBP2023-12-31
All periods
498,254 GBP2024-12-31
666,250 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,688 GBP2024-12-31
77,728 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
383,269 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
383,269 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PROACTIVE PERSONNEL LIMITED
    Info
    Registered number 03807344
    icon of addressProactive House Hadley Park East, Hadley, Telford, Shropshire TF1 6QJ
    Private Limited Company incorporated on 1999-07-14 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PROACTIVE PERSONNEL LTD
    S
    Registered number 03807344
    icon of address8, Limes Walk, Oakengates, Telford, England, TF2 6EP
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressProactive House Hadley Park East, Hadley, Telford, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    833,158 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PROACTIVE PERSONNEL CONTRACT MANAGEMENT LTD - 2016-08-25
    icon of address8 Limes Walk, Oakengates, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,930 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.