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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.

Parent entities and officers
Active 3
  • 1
    Carver, Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, David
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
    Mr David Ward
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Haynes, Howden Anthony
    Born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
    Mr Howden Anthony Haynes
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2006-10-31 ~ 2006-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROGRESSIVE MOTORSPORT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Class 4 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
6,187 GBP2024-10-31
8,250 GBP2023-10-31
Property, Plant & Equipment
100,070 GBP2024-10-31
71,201 GBP2023-10-31
Fixed Assets
106,257 GBP2024-10-31
79,451 GBP2023-10-31
Debtors
102,844 GBP2024-10-31
308,632 GBP2023-10-31
Cash at bank and in hand
92,469 GBP2024-10-31
63,376 GBP2023-10-31
Current Assets
195,313 GBP2024-10-31
372,008 GBP2023-10-31
Creditors
Current
105,706 GBP2024-10-31
99,402 GBP2023-10-31
Net Current Assets/Liabilities
89,607 GBP2024-10-31
272,606 GBP2023-10-31
Total Assets Less Current Liabilities
195,864 GBP2024-10-31
352,057 GBP2023-10-31
Equity
Called up share capital
16 GBP2024-10-31
16 GBP2023-10-31
Retained earnings (accumulated losses)
195,848 GBP2024-10-31
352,041 GBP2023-10-31
Equity
195,864 GBP2024-10-31
352,057 GBP2023-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
11,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,813 GBP2024-10-31
2,750 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,063 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
6,187 GBP2024-10-31
8,250 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,090 GBP2024-10-31
15,090 GBP2023-10-31
Plant and equipment
139,848 GBP2024-10-31
88,295 GBP2023-10-31
Computers
19,573 GBP2024-10-31
13,931 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
174,511 GBP2024-10-31
117,316 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,100 GBP2024-10-31
32,184 GBP2023-10-31
Computers
15,341 GBP2024-10-31
13,931 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,441 GBP2024-10-31
46,115 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,916 GBP2023-11-01 ~ 2024-10-31
Computers
1,410 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,326 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
15,090 GBP2024-10-31
15,090 GBP2023-10-31
Plant and equipment
80,748 GBP2024-10-31
56,111 GBP2023-10-31
Computers
4,232 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
-2,099 GBP2024-10-31
114,846 GBP2023-10-31
Other Debtors
Current
96,924 GBP2024-10-31
170,888 GBP2023-10-31
Prepayments
Current
8,019 GBP2024-10-31
7,838 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
102,844 GBP2024-10-31
308,632 GBP2023-10-31
Trade Creditors/Trade Payables
Current
41,163 GBP2024-10-31
56,693 GBP2023-10-31
Other Taxation & Social Security Payable
Current
17,833 GBP2023-10-31
Other Creditors
Current
10,700 GBP2024-10-31
6,809 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,765 GBP2024-10-31
5,765 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-10-31
Class 2 ordinary share
2 shares2024-10-31
Class 3 ordinary share
5 shares2024-10-31
Class 4 ordinary share
5 shares2024-10-31
  • PROGRESSIVE MOTORSPORT LIMITED
    Info
    Registered number 05983953
    icon of addressChandos House, School Lane, Buckingham, Bucks MK18 1HD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-31 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.