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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 18
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (1864 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 2
    Mullen, Stephen
    Managing Director born in June 1971
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Fairhurst, Peter
    Engineering And Network Director born in June 1969
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2019-07-25
    OF - Director → CIF 0
  • 4
    Bird, Christopher John
    Born in December 1953
    Individual (22 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Bird, Christopher John
    Director born in December 1953
    Individual (22 offsprings)
    2002-11-26 ~ 2014-01-01
    OF - Director → CIF 0
    Mr Christopher John Bird
    Born in December 1953
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Cooper, Gavin Scott
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Vare, Stephen Peter
    Sales Director born in May 1973
    Individual (4 offsprings)
    Officer
    2013-10-11 ~ 2015-01-06
    OF - Director → CIF 0
    Vare, Stephen
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 7
    Core, Lawrence Anthony
    Commercial Director born in April 1961
    Individual (8 offsprings)
    Officer
    2002-11-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Von Doneck, Gunna
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Von Doneck, Gunna
    Operations Director born in July 1968
    Individual (4 offsprings)
    2002-11-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Clavering, Carl
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2018-04-28
    OF - Director → CIF 0
  • 10
    Breeze, Craig Alan
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Murphy, Mary Ann
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Twilley, Paul Steven
    Supply Chain Director born in April 1973
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2015-01-06
    OF - Director → CIF 0
    Twilley, Paul
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 13
    Chadwick, Eliane Marguerite
    Finance Director born in February 1962
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Raithby, Christian David
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Newbery, Timothy Peter
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Chadwick, Eliane Margherite
    Individual (7 offsprings)
    Officer
    2002-11-26 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 17
    3 COUNTIES NW SCAFFOLDING LIMITED - now
    NORTH WEST SCAFFOLDING (GB) LIMITED - 2007-08-13
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (4 parents, 1499 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 18
    PROXIMO HOLDINGS LIMITED
    08185503
    Park House, Chantry Court, Chester West Employment Park, Chester, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROXIMO LIMITED

Period: 2002-11-26 ~ now
Company number: 04601376
Registered name
PROXIMO LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Administrative Expenses
-7,300,123 GBP2024-07-01 ~ 2025-06-30
-6,338,701 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
300,160 GBP2024-07-01 ~ 2025-06-30
254,681 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
7,271,650 GBP2024-07-01 ~ 2025-06-30
7,010,379 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
5,499,386 GBP2024-07-01 ~ 2025-06-30
5,158,369 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
483,756 GBP2025-06-30
474,034 GBP2024-06-30
Fixed Assets - Investments
42,214 GBP2025-06-30
36,164 GBP2024-06-30
Fixed Assets
525,970 GBP2025-06-30
510,198 GBP2024-06-30
Debtors
20,669,249 GBP2025-06-30
21,086,584 GBP2024-06-30
Cash at bank and in hand
979,784 GBP2025-06-30
613,451 GBP2024-06-30
Current Assets
22,110,333 GBP2025-06-30
22,201,885 GBP2024-06-30
Creditors
Current
-14,474,938 GBP2025-06-30
-10,162,324 GBP2024-06-30
Net Current Assets/Liabilities
7,635,395 GBP2025-06-30
12,039,561 GBP2024-06-30
Total Assets Less Current Liabilities
8,161,365 GBP2025-06-30
12,549,759 GBP2024-06-30
Creditors
Non-current
-3,209,930 GBP2025-06-30
-4,441,521 GBP2024-06-30
Net Assets/Liabilities
4,951,435 GBP2025-06-30
8,108,238 GBP2024-06-30
Equity
Called up share capital
2,436,818 GBP2025-06-30
2,436,518 GBP2024-06-30
2,436,518 GBP2023-06-30
Capital redemption reserve
50 GBP2025-06-30
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
2,514,567 GBP2025-06-30
5,671,670 GBP2024-06-30
5,513,301 GBP2023-06-30
Equity
4,951,435 GBP2025-06-30
8,108,238 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,499,386 GBP2024-07-01 ~ 2025-06-30
5,158,369 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
300 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
300 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-5,000,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
36,200 GBP2024-07-01 ~ 2025-06-30
34,490 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
2712024-07-01 ~ 2025-06-30
2352023-07-01 ~ 2024-06-30
Wages/Salaries
8,686,207 GBP2024-07-01 ~ 2025-06-30
7,254,162 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
206,714 GBP2024-07-01 ~ 2025-06-30
232,394 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
9,787,641 GBP2024-07-01 ~ 2025-06-30
8,172,792 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
1,039,213 GBP2024-07-01 ~ 2025-06-30
712,081 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,550 GBP2024-07-01 ~ 2025-06-30
36,850 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
3,000,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
313,748 GBP2025-06-30
106,586 GBP2024-06-30
Plant and equipment
16,886 GBP2025-06-30
14,203 GBP2024-06-30
Furniture and fittings
178,252 GBP2025-06-30
134,008 GBP2024-06-30
Computers
454,522 GBP2025-06-30
445,998 GBP2024-06-30
Motor vehicles
471,722 GBP2025-06-30
1,146,675 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,435,130 GBP2025-06-30
1,847,470 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-674,953 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-674,953 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
40,065 GBP2025-06-30
28,315 GBP2024-06-30
Plant and equipment
13,365 GBP2025-06-30
12,583 GBP2024-06-30
Furniture and fittings
139,845 GBP2025-06-30
127,043 GBP2024-06-30
Computers
399,726 GBP2025-06-30
344,303 GBP2024-06-30
Motor vehicles
358,373 GBP2025-06-30
861,192 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
951,374 GBP2025-06-30
1,373,436 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,750 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
782 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
12,802 GBP2024-07-01 ~ 2025-06-30
Computers
55,423 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
13,080 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,837 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-515,899 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-515,899 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
273,683 GBP2025-06-30
78,271 GBP2024-06-30
Plant and equipment
3,521 GBP2025-06-30
1,620 GBP2024-06-30
Furniture and fittings
38,407 GBP2025-06-30
6,965 GBP2024-06-30
Computers
54,796 GBP2025-06-30
101,695 GBP2024-06-30
Motor vehicles
113,349 GBP2025-06-30
285,483 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
14,018,211 GBP2025-06-30
13,971,531 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
40,103 GBP2025-06-30
192,219 GBP2024-06-30
Other Debtors
Current
32,388 GBP2025-06-30
220,710 GBP2024-06-30
Prepayments/Accrued Income
Current
2,366,459 GBP2025-06-30
1,289,885 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
461,300 GBP2025-06-30
501,850 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
36,095 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
31,110 GBP2025-06-30
39,371 GBP2024-06-30
Other Remaining Borrowings
Current
2,582,471 GBP2025-06-30
2,093,006 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,479,142 GBP2025-06-30
1,737,315 GBP2024-06-30
Amounts owed to group undertakings
Current
7,546,854 GBP2025-06-30
3,800,000 GBP2024-06-30
Corporation Tax Payable
Current
499,210 GBP2025-06-30
1,032,322 GBP2024-06-30
Other Taxation & Social Security Payable
Current
722,335 GBP2025-06-30
738,990 GBP2024-06-30
Other Creditors
Current
107,982 GBP2025-06-30
452,183 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
469,259 GBP2025-06-30
268,657 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
10,162,324 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
31,111 GBP2024-06-30
Other Remaining Borrowings
Non-current
3,200,000 GBP2025-06-30
4,400,000 GBP2024-06-30
Bank Overdrafts
36,095 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
5,818,566 GBP2025-06-30
6,493,006 GBP2024-06-30
Current
2,618,566 GBP2025-06-30
2,093,006 GBP2024-06-30
Non-current
3,200,000 GBP2025-06-30
4,400,000 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
31,110 GBP2025-06-30
39,371 GBP2024-06-30
Minimum gross finance lease payments owing
31,110 GBP2025-06-30
70,482 GBP2024-06-30
Amounts received in advance for goods or services to be provided in the future
10,410 GBP2025-06-30
10,890 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,218,259 shares2025-06-30
1,218,259 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,218,259 shares2025-06-30
1,218,259 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300 shares2025-06-30
0 shares2024-06-30
Equity
Called up share capital
2,436,818 GBP2025-06-30
2,436,518 GBP2024-06-30
Related profiles found in government register
  • PROXIMO LIMITED
    Info
    Registered number 04601376
    Park House, Chantry Court Sovereign Way, Chester CH1 4QN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • PROXIMO LIMITED
    S
    Registered number 04601376
    Park House, Chantry Court, Chester West Employment Park, Chester, England, CH1 4QN
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPLETE VEHICLE SUPPORT LIMITED
    07804603
    Park House Chantry Court, Sovereign Way, Chester, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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