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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 8
  • 1
    Pickburn, David George
    Managing Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
    Mr David George Pickburn
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Butler, Richard
    Operations Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Darren
    Technical Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Forsyth, Andrew James
    Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Robin Clive
    Sales Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Andrew David
    Sales Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Westerman, Rachel Elaine
    Finance Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
    Westerman, Rachel
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Henderson, Michael Joseph
    Accountant born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Patterson, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 2
    Wakelam, Martin Terence
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 3
    Starling, Richard
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 4
    Douthwaite, Beverley
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2025-05-03
    OF - Secretary → CIF 0
  • 5
    Turner, Paul Christopher
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Metcalfe, Michelle Teresa
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Breeze, Gary
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 8
    Henderson, Michael Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2013-04-09
    OF - Secretary → CIF 0
    icon of calendar 2015-10-16 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-09-17 ~ 2007-09-17
    PE - Secretary → CIF 0
  • 10
    icon of address12 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
parent relation
Company in focus

PROXIMITY RESOURCING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
391,844 GBP2024-09-30
394,577 GBP2023-09-30
Fixed Assets
391,844 GBP2024-09-30
394,577 GBP2023-09-30
Debtors
487,801 GBP2024-09-30
550,973 GBP2023-09-30
Cash at bank and in hand
390,111 GBP2024-09-30
416,453 GBP2023-09-30
Current Assets
877,912 GBP2024-09-30
967,426 GBP2023-09-30
Net Current Assets/Liabilities
411,280 GBP2024-09-30
412,329 GBP2023-09-30
Total Assets Less Current Liabilities
803,124 GBP2024-09-30
806,906 GBP2023-09-30
Net Assets/Liabilities
803,124 GBP2024-09-30
806,906 GBP2023-09-30
Equity
Called up share capital
250 GBP2024-09-30
250 GBP2023-09-30
Revaluation reserve
137,712 GBP2024-09-30
137,712 GBP2023-09-30
Retained earnings (accumulated losses)
665,162 GBP2024-09-30
668,944 GBP2023-09-30
Average number of employees in administration and support functions
382023-10-01 ~ 2024-09-30
402022-10-01 ~ 2023-09-30
Average Number of Employees
382023-10-01 ~ 2024-09-30
402022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
387,648 GBP2024-09-30
387,648 GBP2023-09-30
Plant and equipment
19,274 GBP2024-09-30
18,850 GBP2023-09-30
Motor vehicles
52,309 GBP2024-09-30
52,309 GBP2023-09-30
Furniture and fittings
95,576 GBP2024-09-30
75,350 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
62,647 GBP2024-09-30
62,647 GBP2023-09-30
Plant and equipment
18,761 GBP2024-09-30
18,577 GBP2023-09-30
Motor vehicles
17,728 GBP2024-09-30
10,992 GBP2023-09-30
Furniture and fittings
76,356 GBP2024-09-30
64,314 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
6,736 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
12,042 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
325,001 GBP2024-09-30
325,001 GBP2023-09-30
Plant and equipment
513 GBP2024-09-30
273 GBP2023-09-30
Motor vehicles
34,581 GBP2024-09-30
41,317 GBP2023-09-30
Furniture and fittings
19,220 GBP2024-09-30
11,036 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
256,237 GBP2024-09-30
250,784 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
811,044 GBP2024-09-30
784,941 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
243,708 GBP2024-09-30
233,834 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,200 GBP2024-09-30
390,364 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,874 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,836 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
12,529 GBP2024-09-30
16,950 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
443,957 GBP2024-09-30
468,281 GBP2023-09-30
Prepayments/Accrued Income
Current
37,824 GBP2024-09-30
69,069 GBP2023-09-30
Debtors
Current
489,147 GBP2024-09-30
552,532 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
33,685 GBP2024-09-30
38,647 GBP2023-09-30
Trade Creditors/Trade Payables
Current
67,586 GBP2024-09-30
185,986 GBP2023-09-30
Corporation Tax Payable
Current
60,701 GBP2024-09-30
54,388 GBP2023-09-30
Other Taxation & Social Security Payable
Current
42,927 GBP2024-09-30
46,476 GBP2023-09-30
Amount of value-added tax that is payable
Current
46,070 GBP2024-09-30
28,434 GBP2023-09-30
Other Creditors
Current
5,040 GBP2024-09-30
1,434 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
193,007 GBP2024-09-30
182,609 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
33,685 GBP2024-09-30
38,647 GBP2023-09-30
Related profiles found in government register
  • PROXIMITY RESOURCING LIMITED
    Info
    Registered number 06372972
    icon of address4-6 Kerry Hill, Horsforth, Leeds, West Yorkshire LS18 4AY
    Private Limited Company incorporated on 2007-09-17 (18 years 1 month). 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
    icon of address4-6, Kerry Hill, Horsforth, Leeds, England, LS18 4AY
    Ltd in Companies House, United Kingdom
    CIF 1
  • PROXIMITY RESOURCING LTD
    S
    Registered number 06372972
    icon of address6, 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
    icon of address4-6 Kerry Hill, Horsforth, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,820 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of address4 - 6, Kerry Hill Horsforth, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,983 GBP2024-09-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.