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
9
- 1
Von Doneck, Gunna
Director born in July 1968Individual (3 offsprings)Officer
2017-05-22 ~ nowOF - Director → CIF 0 - 2
Raithby, Christian David
Operations Director born in May 1975Individual (2 offsprings)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 3
Murphy, Mary Ann
Director born in November 1986Individual (1 offspring)Officer 2017-03-31 ~ nowOF - Director → CIF 0 - 4
Chadwick, Eliane Marguerite
Finance Director born in February 1962Individual (17 offsprings)Officer 2013-04-02 ~ nowOF - Director → CIF 0 - 5
Bird, Christopher John
Director born in December 1953Individual (22 offsprings)Officer 2020-02-05 ~ nowOF - Director → CIF 0Mr Christopher John Bird
Born in December 1953Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 6
Cooper, Gavin Scott
Sales Director born in November 1967Individual (5 offsprings)Officer 2018-06-01 ~ nowOF - Director → CIF 0 - 7
Newbery, Timothy Peter
Director born in August 1974Individual (5 offsprings)Officer 2019-05-01 ~ nowOF - Director → CIF 0 - 8
Chadwick, Eliane Margherite
Individual (6 offsprings)Officer 2002-11-26 ~ nowOF - Secretary → CIF 0 - 9
Park House, Chantry Court, Chester West Employment Park, Chester, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)3,933,198 GBP2023-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Twilley, Paul Steven
Supply Chain Director born in April 1973IndividualOfficer 2014-04-07 ~ 2015-01-06OF - Director → CIF 0Twilley, Paul
Company Director born in April 1973IndividualOfficer 2015-01-01 ~ 2015-08-13OF - Director → CIF 0 - 2
Von Doneck, Gunna
Operations Director born in July 1968Individual (3 offsprings)Officer 2002-11-26 ~ 2015-01-01OF - Director → CIF 0 - 3
Breeze, Craig Alan
Director born in November 1973Individual (1 offspring)Officer 2005-05-26 ~ 2015-01-01OF - Director → CIF 0 - 4
Core, Lawrence Anthony
Commercial Director born in April 1961IndividualOfficer 2002-11-26 ~ 2005-05-31OF - Director → CIF 0 - 5
Mullen, Stephen
Managing Director born in June 1971Individual (1 offspring)Officer 2006-01-03 ~ 2017-07-11OF - Director → CIF 0 - 6
Avis, Christine Susan
Born in May 1964Individual (6 offsprings)Officer 2002-11-26 ~ 2002-11-26OF - Nominee Director → CIF 0 - 7
Vare, Stephen Peter
Sales Director born in May 1973Individual (2 offsprings)Officer 2013-10-11 ~ 2015-01-06OF - Director → CIF 0Vare, Stephen
Company Director born in May 1973Individual (2 offsprings)Officer 2015-01-01 ~ 2017-09-21OF - Director → CIF 0 - 8
Bird, Christopher John
Director born in December 1953Individual (22 offsprings)Officer 2002-11-26 ~ 2014-01-01OF - Director → CIF 0 - 9
Fairhurst, Peter
Engineering And Network Director born in June 1969Individual (2 offsprings)Officer 2013-10-11 ~ 2019-07-25OF - Director → CIF 0 - 10
Clavering, Carl
Director born in September 1974Individual (1 offspring)Officer 2017-05-22 ~ 2018-04-28OF - Director → CIF 0 - 11HIGHLOAF LTD - nowAVIS FORMATIONS LIMITED - 2019-01-25NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18SAVAIG LIMITED - 1994-02-249 Abbey Square, Chester, CheshireActive Corporate (1 parent, 1 offspring)Equity (Company account)-26,043 GBP2024-04-30Officer2002-11-26 ~ 2002-11-26PE - Nominee Secretary → CIF 0
Company in focus
PROXIMO LIMITED
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cost of Sales
-19,698,176 GBP2023-07-01 ~ 2024-06-30
-18,707,335 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,338,701 GBP2023-07-01 ~ 2024-06-30
-4,914,496 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
254,681 GBP2023-07-01 ~ 2024-06-30
156,380 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
7,010,379 GBP2023-07-01 ~ 2024-06-30
7,885,804 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
5,158,369 GBP2023-07-01 ~ 2024-06-30
6,267,702 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
5,671,670 GBP2024-06-30
5,513,301 GBP2023-06-30
-754,401 GBP2022-06-30
Dividends Paid
-5,000,000 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
474,034 GBP2024-06-30
565,606 GBP2023-06-30
Fixed Assets - Investments
36,164 GBP2024-06-30
36,164 GBP2023-06-30
Fixed Assets
510,198 GBP2024-06-30
601,770 GBP2023-06-30
Debtors
21,588,434 GBP2024-06-30
12,685,754 GBP2023-06-30
Cash at bank and in hand
613,451 GBP2024-06-30
845,777 GBP2023-06-30
Current Assets
22,201,885 GBP2024-06-30
14,070,231 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,162,324 GBP2024-06-30
-6,581,763 GBP2023-06-30
Net Current Assets/Liabilities
12,039,561 GBP2024-06-30
7,488,468 GBP2023-06-30
Total Assets Less Current Liabilities
12,549,759 GBP2024-06-30
8,090,238 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-4,441,521 GBP2024-06-30
-140,369 GBP2023-06-30
Net Assets/Liabilities
8,108,238 GBP2024-06-30
7,949,869 GBP2023-06-30
Equity
Called up share capital
2,436,518 GBP2024-06-30
2,436,518 GBP2023-06-30
Capital redemption reserve
50 GBP2024-06-30
50 GBP2023-06-30
Equity
8,108,238 GBP2024-06-30
7,949,869 GBP2023-06-30
Audit Fees/Expenses
34,490 GBP2023-07-01 ~ 2024-06-30
32,630 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
2352023-07-01 ~ 2024-06-30
2002022-07-01 ~ 2023-06-30
Wages/Salaries
7,254,162 GBP2023-07-01 ~ 2024-06-30
5,514,322 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
232,394 GBP2023-07-01 ~ 2024-06-30
573,528 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
8,172,792 GBP2023-07-01 ~ 2024-06-30
6,583,742 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
712,081 GBP2023-07-01 ~ 2024-06-30
574,061 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,850 GBP2023-07-01 ~ 2024-06-30
118,400 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
3,000,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000,000 GBP2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
106,586 GBP2024-06-30
81,961 GBP2023-06-30
Plant and equipment
14,203 GBP2024-06-30
14,203 GBP2023-06-30
Furniture and fittings
134,008 GBP2024-06-30
134,008 GBP2023-06-30
Computers
445,998 GBP2024-06-30
384,953 GBP2023-06-30
Motor vehicles
1,146,675 GBP2024-06-30
1,596,551 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,847,470 GBP2024-06-30
2,211,676 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-449,876 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-458,938 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,315 GBP2024-06-30
29,018 GBP2023-06-30
Plant and equipment
12,583 GBP2024-06-30
11,860 GBP2023-06-30
Furniture and fittings
127,043 GBP2024-06-30
124,497 GBP2023-06-30
Computers
344,303 GBP2024-06-30
290,871 GBP2023-06-30
Motor vehicles
861,192 GBP2024-06-30
1,189,824 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,373,436 GBP2024-06-30
1,646,070 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,463 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
723 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,546 GBP2023-07-01 ~ 2024-06-30
Computers
53,432 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
32,402 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,566 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-361,034 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-365,200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
78,271 GBP2024-06-30
52,943 GBP2023-06-30
Plant and equipment
1,620 GBP2024-06-30
2,343 GBP2023-06-30
Furniture and fittings
6,965 GBP2024-06-30
9,511 GBP2023-06-30
Computers
101,695 GBP2024-06-30
94,082 GBP2023-06-30
Motor vehicles
285,483 GBP2024-06-30
406,727 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
13,971,531 GBP2024-06-30
7,290,867 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
192,219 GBP2024-06-30
328,051 GBP2023-06-30
Other Debtors
Current
220,710 GBP2024-06-30
217,241 GBP2023-06-30
Prepayments/Accrued Income
Current
1,289,885 GBP2024-06-30
3,746,315 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
501,850 GBP2024-06-30
538,700 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
17,188,434 GBP2024-06-30
13,224,454 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
39,371 GBP2024-06-30
37,090 GBP2023-06-30
Other Remaining Borrowings
Current
2,093,006 GBP2024-06-30
1,249,522 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,737,315 GBP2024-06-30
2,847,455 GBP2023-06-30
Amounts owed to group undertakings
Current
3,800,000 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
1,032,322 GBP2024-06-30
908,702 GBP2023-06-30
Other Taxation & Social Security Payable
Current
738,990 GBP2024-06-30
495,084 GBP2023-06-30
Other Creditors
Current
452,183 GBP2024-06-30
520,989 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
268,657 GBP2024-06-30
522,441 GBP2023-06-30
Creditors
Current
10,162,324 GBP2024-06-30
6,581,763 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
31,111 GBP2024-06-30
70,482 GBP2023-06-30
Other Remaining Borrowings
Non-current
4,400,000 GBP2024-06-30
58,997 GBP2023-06-30
Creditors
Non-current
4,441,521 GBP2024-06-30
140,369 GBP2023-06-30
Total Borrowings
Current
2,093,006 GBP2024-06-30
1,249,522 GBP2023-06-30
Non-current
4,400,000 GBP2024-06-30
58,997 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
39,371 GBP2024-06-30
37,090 GBP2023-06-30
Minimum gross finance lease payments owing
70,482 GBP2024-06-30
107,572 GBP2023-06-30
Amounts received in advance for goods or services to be provided in the future
10,890 GBP2024-06-30
11,370 GBP2023-06-30
Equity
Called up share capital
2,436,518 GBP2024-06-30
2,436,518 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,039 GBP2024-06-30
169,162 GBP2023-06-30
Between two and five year
34,077 GBP2024-06-30
165,962 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,116 GBP2024-06-30
335,124 GBP2023-06-30
Related profiles found in government register
- Registered number 04601376
PROXIMO LIMITED
InfoPark House, Chantry Court Sovereign Way, Chester CH1 4QNPrivate Limited Company incorporated on 2002-11-26 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0 PROXIMO LIMITED
SRegistered number 04601376Park House, Chantry Court, Chester West Employment Park, Chester, England, CH1 4QNLimited in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Park House Chantry Court, Sovereign Way, Chester, CheshireActive Corporate (4 parents)Profit/Loss (Company account)424,134 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.