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
4
- 1
Mr Shaun Roe
Born in December 1978Individual (1 offspring)Person with significant control
2017-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Roe, Shaun Dean
Director born in December 1978Individual (3 offsprings)Officer 2014-08-01 ~ nowOF - Director → CIF 0 - 3
Worrall, David John
Director born in December 1961Individual (8 offsprings)Officer 2005-06-09 ~ nowOF - Director → CIF 0Mr David John Worrall
Born in December 1961Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
175, High Street, Tonbridge, EnglandActive Corporate (1 parent, 99 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2017-04-05 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Wharton, James Sinclair
Director born in February 1975Individual (4 offsprings)Officer 2005-06-09 ~ 2016-11-29OF - Director → CIF 0Wharton, James Sinclair
DirectorIndividual (4 offsprings)Officer 2005-06-09 ~ 2016-11-29OF - Secretary → CIF 0 - 2
Davenport, Scott Piers
Individual (24 offsprings)Officer 2005-06-09 ~ 2005-06-20OF - Secretary → CIF 0
Company in focus
PROXIMITUM LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
109,086 GBP2024-12-31
136,357 GBP2023-12-31
Property, Plant & Equipment
5,661 GBP2024-12-31
19,387 GBP2023-12-31
Fixed Assets
114,747 GBP2024-12-31
155,744 GBP2023-12-31
Debtors
210,562 GBP2024-12-31
155,484 GBP2023-12-31
Cash at bank and in hand
250,984 GBP2024-12-31
203,987 GBP2023-12-31
Current Assets
461,546 GBP2024-12-31
359,471 GBP2023-12-31
Creditors
Current
315,339 GBP2024-12-31
330,097 GBP2023-12-31
Net Current Assets/Liabilities
146,207 GBP2024-12-31
29,374 GBP2023-12-31
Total Assets Less Current Liabilities
260,954 GBP2024-12-31
185,118 GBP2023-12-31
Creditors
Non-current
27,273 GBP2024-12-31
38,633 GBP2023-12-31
Net Assets/Liabilities
233,681 GBP2024-12-31
146,485 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
233,569 GBP2024-12-31
146,373 GBP2023-12-31
Equity
233,681 GBP2024-12-31
146,485 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
340,897 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
231,811 GBP2024-12-31
204,540 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
27,271 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
109,086 GBP2024-12-31
136,357 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
404,938 GBP2024-12-31
405,432 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
399,277 GBP2024-12-31
386,045 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,661 GBP2024-12-31
19,387 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
155,388 GBP2024-12-31
Amounts falling due within one year, Current
110,818 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
55,174 GBP2024-12-31
Amounts falling due within one year, Current
44,666 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
210,562 GBP2024-12-31
Amounts falling due within one year, Current
155,484 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,212 GBP2024-12-31
32,187 GBP2023-12-31
Other Taxation & Social Security Payable
Current
165,589 GBP2024-12-31
160,187 GBP2023-12-31
Other Creditors
Current
125,538 GBP2024-12-31
137,723 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,273 GBP2024-12-31
38,633 GBP2023-12-31
Bank Borrowings
Secured
27,273 GBP2024-12-31
38,633 GBP2023-12-31
Related profiles found in government register
- Registered number 05475906
PROXIMITUM LIMITED
Info85 Great Portland Street, London W1W 7LTPrivate Limited Company incorporated on 2005-06-09 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0 PROXIMITUM LIMITED
SRegistered number 054759069, Devonshire Square, London, England, EC2M 4YFENGLAND & WALESCIF 1
Offspring entities and appointments
Active
1
PROXIMITUM UK LLP
- nowLLP FORMATIONS NO 68 LLP - 2011-03-21Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.