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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gould, Carol
    Individual (4 offsprings)
    Officer
    2006-04-18 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 2
    Lay, Jacqueline Suzanne
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Suzanne Lay
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lay, Clifford Stewart
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Director → CIF 0
    Lay, Clifford Stewart
    Promoter
    Individual (8 offsprings)
    Officer
    2001-04-03 ~ 2006-04-18
    OF - Secretary → CIF 0
    Mr Clifford Stewart Lay
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bray, Steven Michael
    Promoter born in September 1967
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2005-10-25
    OF - Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROACTIVE (SOUTH) LIMITED

Period: 2001-04-03 ~ now
Company number: 04193207
Registered name
PROACTIVE (SOUTH) LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
16,875 GBP2025-03-31
27,156 GBP2024-03-31
Fixed Assets - Investments
243,210 GBP2025-03-31
243,210 GBP2024-03-31
Fixed Assets
260,085 GBP2025-03-31
270,366 GBP2024-03-31
Total Inventories
500 GBP2025-03-31
500 GBP2024-03-31
Debtors
146,879 GBP2025-03-31
15,407 GBP2024-03-31
Cash at bank and in hand
35,053 GBP2025-03-31
260,576 GBP2024-03-31
Current Assets
182,432 GBP2025-03-31
276,483 GBP2024-03-31
Net Current Assets/Liabilities
-38,428 GBP2025-03-31
-66,317 GBP2024-03-31
Total Assets Less Current Liabilities
221,657 GBP2025-03-31
204,049 GBP2024-03-31
Net Assets/Liabilities
187,392 GBP2025-03-31
120,115 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
187,390 GBP2025-03-31
120,113 GBP2024-03-31
Equity
187,392 GBP2025-03-31
120,115 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,041 GBP2025-03-31
66,082 GBP2024-04-01
Motor vehicles
57,435 GBP2025-03-31
57,435 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
62,071 GBP2025-03-31
123,517 GBP2024-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-64,863 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-64,863 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,595 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,175 GBP2025-03-31
57,099 GBP2024-04-01
Motor vehicles
43,805 GBP2025-03-31
39,262 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,196 GBP2025-03-31
96,361 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-56,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
216 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
2,379 GBP2025-03-31
Plant and equipment
866 GBP2025-03-31
Motor vehicles
13,630 GBP2025-03-31
Amounts invested in assets
243,210 GBP2025-03-31
243,210 GBP2024-03-31
Raw materials and consumables
500 GBP2025-03-31
500 GBP2024-03-31
Trade Debtors/Trade Receivables
91,496 GBP2025-03-31
2,947 GBP2024-03-31
Amounts owed by directors
47,603 GBP2025-03-31
Other Debtors
2,984 GBP2025-03-31
876 GBP2024-03-31
Prepayments/Accrued Income
4,796 GBP2025-03-31
3,133 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
47,633 GBP2025-03-31
41,620 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,326 GBP2025-03-31
255,229 GBP2024-03-31
Taxation/Social Security Payable
31,135 GBP2025-03-31
22,348 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
5,146 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,024 GBP2025-03-31
3,168 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
108,742 GBP2025-03-31
15,289 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,513 GBP2025-03-31
79,828 GBP2024-03-31
Total Borrowings
Secured
75,528 GBP2025-03-31
120,351 GBP2024-03-31
Dividends Paid on Shares
1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
1,000 GBP2024-04-01 ~ 2025-03-31
  • PROACTIVE (SOUTH) LIMITED
    Info
    Registered number 04193207
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset BH2 5QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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