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
    Worrall, David John
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    2005-06-09 ~ now
    OF - director → CIF 0
    Mr David John Worrall
    Born in December 1961
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Shaun Roe
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roe, Shaun Dean
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
  • 4
    175, High Street, Tonbridge, England
    Corporate (1 parent, 98 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Wharton, James Sinclair
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ 2016-11-29
    OF - director → CIF 0
    Wharton, James Sinclair
    Director
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ 2016-11-29
    OF - secretary → CIF 0
  • 2
    Davenport, Scott Piers
    Individual (22 offsprings)
    Officer
    2005-06-09 ~ 2005-06-20
    OF - secretary → CIF 0
parent relation
Company in focus

PROXIMITUM LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
340,897 GBP2020-12-31
340,897 GBP2019-12-31
Property, Plant & Equipment
1,713 GBP2020-12-31
967 GBP2019-12-31
Fixed Assets
342,610 GBP2020-12-31
341,864 GBP2019-12-31
Debtors
442,072 GBP2020-12-31
572,653 GBP2019-12-31
Cash at bank and in hand
135,193 GBP2020-12-31
35,231 GBP2019-12-31
Current Assets
577,265 GBP2020-12-31
607,884 GBP2019-12-31
Creditors
Amounts falling due within one year
-81,574 GBP2020-12-31
-73,575 GBP2019-12-31
Net Current Assets/Liabilities
495,691 GBP2020-12-31
534,309 GBP2019-12-31
Total Assets Less Current Liabilities
838,301 GBP2020-12-31
876,173 GBP2019-12-31
Creditors
Amounts falling due after one year
-147,727 GBP2020-12-31
-82,652 GBP2019-12-31
Net Assets/Liabilities
690,574 GBP2020-12-31
793,521 GBP2019-12-31
Equity
Called up share capital
112 GBP2020-12-31
112 GBP2019-12-31
Retained earnings (accumulated losses)
690,462 GBP2020-12-31
793,409 GBP2019-12-31
Equity
690,574 GBP2020-12-31
793,521 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
340,897 GBP2020-12-31
340,897 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
369,064 GBP2020-12-31
366,722 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,351 GBP2020-12-31
365,755 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,596 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • PROXIMITUM LIMITED
    Info
    Registered number 05475906
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2005-06-09 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • PROXIMITUM LIMITED
    S
    Registered number 05475906
    9, Devonshire Square, London, England, EC2M 4YF
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLP FORMATIONS NO 68 LLP - 2011-03-21
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.