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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
    Lay, Clifford Stewart
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ now
    OF - Director → CIF 0
    Mr Clifford Stewart Lay
    Born in December 1974
    Individual (5 offsprings)
    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
    Lay, Jacqueline Suzanne
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Suzanne Lay
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Lay, Clifford Stewart
    Promoter
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 2
    Gould, Carol
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 3
    Bray, Steven Michael
    Promoter born in September 1967
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-04-03 ~ 2001-04-03
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-04-03 ~ 2001-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROACTIVE (SOUTH) LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
27,156 GBP2024-03-31
57,509 GBP2023-03-31
Fixed Assets - Investments
243,210 GBP2024-03-31
243,210 GBP2023-03-31
Fixed Assets
270,366 GBP2024-03-31
300,719 GBP2023-03-31
Total Inventories
500 GBP2024-03-31
500 GBP2023-03-31
Debtors
15,407 GBP2024-03-31
22,665 GBP2023-03-31
Cash at bank and in hand
260,576 GBP2024-03-31
198,929 GBP2023-03-31
Current Assets
276,483 GBP2024-03-31
222,094 GBP2023-03-31
Net Current Assets/Liabilities
-66,317 GBP2024-03-31
-116,083 GBP2023-03-31
Total Assets Less Current Liabilities
204,049 GBP2024-03-31
184,636 GBP2023-03-31
Net Assets/Liabilities
120,115 GBP2024-03-31
67,128 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
120,113 GBP2024-03-31
67,126 GBP2023-03-31
Equity
120,115 GBP2024-03-31
67,128 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,082 GBP2024-03-31
66,082 GBP2023-04-01
Motor vehicles
57,435 GBP2024-03-31
124,759 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
123,517 GBP2024-03-31
190,841 GBP2023-04-01
Property, Plant & Equipment - Disposals
Motor vehicles
-67,324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-67,324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,099 GBP2024-03-31
54,105 GBP2023-04-01
Motor vehicles
39,262 GBP2024-03-31
79,227 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,361 GBP2024-03-31
133,332 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,994 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,460 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,983 GBP2024-03-31
Motor vehicles
18,173 GBP2024-03-31
Amounts invested in assets
243,210 GBP2024-03-31
243,210 GBP2023-03-31
Finished Goods/Goods for Resale
500 GBP2024-03-31
500 GBP2023-03-31
Trade Debtors/Trade Receivables
2,947 GBP2024-03-31
16,607 GBP2023-03-31
Other Debtors
876 GBP2024-03-31
876 GBP2023-03-31
Prepayments/Accrued Income
3,133 GBP2024-03-31
4,414 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,620 GBP2024-03-31
50,672 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
30,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
255,229 GBP2024-03-31
195,026 GBP2023-03-31
Taxation/Social Security Payable
22,348 GBP2024-03-31
19,370 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
5,146 GBP2024-03-31
31,330 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,168 GBP2024-03-31
3,024 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,289 GBP2024-03-31
8,755 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
79,828 GBP2024-03-31
112,167 GBP2023-03-31
Total Borrowings
Secured
120,351 GBP2024-03-31
162,167 GBP2023-03-31
Dividends Paid on Shares
2,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
2,000 GBP2023-04-01 ~ 2024-03-31
  • PROACTIVE (SOUTH) LIMITED
    Info
    Registered number 04193207
    icon of addressEbenezer House, 5a Poole Road, Bournemouth, Dorset BH2 5QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.