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
    Watson, Darren
    Technical Director born in December 1968
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Robin Clive
    Sales Director born in January 1955
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pickburn, David George
    Managing Director born in August 1962
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Mr David George Pickburn
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Henderson, Michael Joseph
    Accountant born in February 1948
    Individual (10 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Richard
    Operations Director born in December 1964
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Forsyth, Andrew James
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Westerman, Rachel Elaine
    Finance Director born in September 1981
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Nicholson, Andrew David
    Sales Director born in June 1974
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Douthwaite, Beverley
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Henderson, Michael Joseph
    Individual (10 offsprings)
    Officer
    2012-10-03 ~ 2013-04-09
    OF - Secretary → CIF 0
    2015-10-16 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 2
    Wakelam, Martin Terence
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 3
    Turner, Paul Christopher
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Starling, Richard
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 5
    Metcalfe, Michelle Teresa
    Individual
    Officer
    2013-04-09 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Patterson, Stephen John
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 7
    Breeze, Gary
    Director born in October 1968
    Individual
    Officer
    2007-10-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-09-17 ~ 2007-09-17
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-09-17 ~ 2007-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PROXIMITY RESOURCING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
394,577 GBP2023-09-30
402,395 GBP2022-09-30
Fixed Assets
394,577 GBP2023-09-30
402,395 GBP2022-09-30
Debtors
550,973 GBP2023-09-30
473,873 GBP2022-09-30
Cash at bank and in hand
416,453 GBP2023-09-30
530,050 GBP2022-09-30
Current Assets
967,426 GBP2023-09-30
1,003,923 GBP2022-09-30
Net Current Assets/Liabilities
412,329 GBP2023-09-30
493,706 GBP2022-09-30
Total Assets Less Current Liabilities
806,906 GBP2023-09-30
896,101 GBP2022-09-30
Net Assets/Liabilities
806,906 GBP2023-09-30
896,101 GBP2022-09-30
Equity
Called up share capital
250 GBP2023-09-30
250 GBP2022-09-30
Revaluation reserve
137,712 GBP2023-09-30
137,712 GBP2022-09-30
Retained earnings (accumulated losses)
668,944 GBP2023-09-30
758,139 GBP2022-09-30
Average number of employees in administration and support functions
402022-10-01 ~ 2023-09-30
372021-10-01 ~ 2022-09-30
Average Number of Employees
402022-10-01 ~ 2023-09-30
372021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
387,648 GBP2023-09-30
387,648 GBP2022-09-30
Plant and equipment
18,850 GBP2023-09-30
18,542 GBP2022-09-30
Motor vehicles
52,309 GBP2023-09-30
52,309 GBP2022-09-30
Furniture and fittings
75,350 GBP2023-09-30
72,061 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
62,647 GBP2023-09-30
62,647 GBP2022-09-30
Plant and equipment
18,577 GBP2023-09-30
18,542 GBP2022-09-30
Motor vehicles
10,992 GBP2023-09-30
4,256 GBP2022-09-30
Furniture and fittings
64,314 GBP2023-09-30
52,269 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
6,736 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
12,045 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
325,001 GBP2023-09-30
325,001 GBP2022-09-30
Plant and equipment
273 GBP2023-09-30
Motor vehicles
41,317 GBP2023-09-30
48,053 GBP2022-09-30
Furniture and fittings
11,036 GBP2023-09-30
19,792 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
250,784 GBP2023-09-30
232,391 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
784,941 GBP2023-09-30
762,951 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
233,834 GBP2023-09-30
222,842 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,364 GBP2023-09-30
360,556 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,992 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,808 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
16,950 GBP2023-09-30
9,549 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
468,281 GBP2023-09-30
445,357 GBP2022-09-30
Prepayments/Accrued Income
Current
69,069 GBP2023-09-30
25,360 GBP2022-09-30
Debtors
Current
552,532 GBP2023-09-30
476,953 GBP2022-09-30
Non-current
-1,559 GBP2023-09-30
-3,080 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
38,647 GBP2023-09-30
43,609 GBP2022-09-30
Trade Creditors/Trade Payables
Current
185,986 GBP2023-09-30
51,594 GBP2022-09-30
Corporation Tax Payable
Current
54,388 GBP2023-09-30
51,084 GBP2022-09-30
Other Taxation & Social Security Payable
Current
46,476 GBP2023-09-30
46,633 GBP2022-09-30
Amount of value-added tax that is payable
Current
28,434 GBP2023-09-30
36,587 GBP2022-09-30
Other Creditors
Current
1,434 GBP2023-09-30
1,575 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
182,609 GBP2023-09-30
264,231 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
38,647 GBP2023-09-30
43,609 GBP2022-09-30
Related profiles found in government register
  • PROXIMITY RESOURCING LIMITED
    Info
    Registered number 06372972
    4-6 Kerry Hill, Horsforth, Leeds, West Yorkshire LS18 4AY
    Private Limited Company incorporated on 2007-09-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PROXIMITY RESOURCING LTD
    S
    Registered number 06372972
    4-6, Kerry Hill, Horsforth, Leeds, England, LS18 4AY
    Ltd in Companies House, United Kingdom
    CIF 1
  • PROXIMITY RESOURCING LTD
    S
    Registered number 06372972
    6, Kerry Hill, Horsforth, Leeds, England, LS18 4AY
    Ltd Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2640 LIMITED - 2003-06-23
    4-6 Kerry Hill, Horsforth, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,820 GBP2023-09-30
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • PROXIMITY LOGISTICS LIMITED - 2013-07-30
    DEVELOPMENT AREA LIMITED - 2009-09-03
    4 - 6, Kerry Hill Horsforth, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    289,288 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-07-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.