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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 5
  • 1
    Mclelland, Ian William
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Ribton, Craig Stephen
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Mr Craig Stephen Ribton
    Born in February 1982
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Mclelland, Sherriden Justine Colouhoun
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2016-06-22
    OF - Director → CIF 0
    Mclelland, Sherriden Justine Colouhoun
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 4
    Lyall, Ian James
    Journalist born in November 1966
    Individual (4 offsprings)
    Officer
    2016-06-22 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    PROACTIVE GROUP HOLDINGS INC. FC034230
    170 University Avenue, Suite 400, Toronto, Canada
    Converted / Closed Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-12-18 ~ 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
parent relation
Company in focus

PROACTIVE INVESTORS LIMITED

Period: 2005-11-29 ~ now
Company number: 05639690
Registered name
PROACTIVE INVESTORS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,827 GBP2025-06-30
60,843 GBP2024-06-30
Debtors
4,205,785 GBP2025-06-30
4,112,895 GBP2024-06-30
Current assets - Investments
2,772 GBP2025-06-30
5,940 GBP2024-06-30
Cash at bank and in hand
18,511 GBP2025-06-30
21,274 GBP2024-06-30
Current Assets
4,227,068 GBP2025-06-30
4,140,109 GBP2024-06-30
Net Current Assets/Liabilities
-1,526,778 GBP2025-06-30
-1,739,755 GBP2024-06-30
Net Assets/Liabilities
-1,523,951 GBP2025-06-30
-1,678,912 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
-3,185,918 GBP2025-06-30
-3,099,323 GBP2024-06-30
Equity
-1,523,951 GBP2025-06-30
-1,678,912 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
262023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
279,363 GBP2025-06-30
279,363 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
279,363 GBP2025-06-30
279,363 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
201,009 GBP2024-06-30
Plant and equipment
5,257 GBP2025-06-30
5,257 GBP2024-06-30
Vehicles
249,431 GBP2025-06-30
281,655 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
254,688 GBP2025-06-30
487,921 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-201,009 GBP2024-07-01 ~ 2025-06-30
Vehicles
-32,224 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-233,233 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
160,356 GBP2024-06-30
Plant and equipment
5,257 GBP2025-06-30
5,257 GBP2024-06-30
Vehicles
246,604 GBP2025-06-30
261,465 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,861 GBP2025-06-30
427,078 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,878 GBP2024-07-01 ~ 2025-06-30
Vehicles
13,715 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,593 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-165,234 GBP2024-07-01 ~ 2025-06-30
Vehicles
-28,576 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-193,810 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Vehicles
2,827 GBP2025-06-30
20,190 GBP2024-06-30
Land and buildings
40,653 GBP2024-06-30
Trade Debtors/Trade Receivables
91,865 GBP2025-06-30
14,740 GBP2024-06-30
Other Debtors
4,113,920 GBP2025-06-30
4,098,155 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
3,363 GBP2025-06-30
5,880 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
180,282 GBP2025-06-30
229,860 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
157,612 GBP2025-06-30
268,212 GBP2024-06-30
Other Creditors
Amounts falling due within one year
5,412,589 GBP2025-06-30
5,375,912 GBP2024-06-30
Equity
Revaluation reserve
1,661,667 GBP2025-06-30
1,420,111 GBP2024-06-30
1,047,369 GBP2023-06-30
  • PROACTIVE INVESTORS LIMITED
    Info
    Registered number 05639690
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.