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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 1
parent relation
Company in focus

PROXIMITY SYSTEMS AND SOLUTIONS LIMITED

Previous names
HAPPYNEW LIMITED - 2013-05-16
HAPPY NEW LIMITED - 2012-04-26
SAATVIKA LIMITED - 2012-08-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Current assets - Investments
47,400 GBP2022-01-31
Cash at bank and in hand
253,966 GBP2022-01-31
Current Assets
301,366 GBP2022-01-31
Net Current Assets/Liabilities
299,317 GBP2022-01-31
Total Assets Less Current Liabilities
299,317 GBP2022-01-31
Net Assets/Liabilities
299,317 GBP2022-01-31
Equity
Called up share capital
1 GBP2022-01-31
Retained earnings (accumulated losses)
299,316 GBP2022-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
Corporation Tax Payable
Current
1,680 GBP2022-01-31
Amounts owed to directors
Current
369 GBP2022-01-31

Related profiles found in government register
  • PROXIMITY SYSTEMS AND SOLUTIONS LIMITED
    Info
    HAPPYNEW LIMITED - 2013-05-16
    HAPPY NEW LIMITED - 2013-05-16
    SAATVIKA LIMITED - 2013-05-16
    Registered number 07481924
    icon of addressC/o Frost Group Limited, Court House, The Old Police Station,south Street, Ashby-de-la-zouch, Leicestershire LE65 1BS
    PRIVATE LIMITED COMPANY incorporated on 2011-01-04 and dissolved on 2024-04-10 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • PROXIMITY SYSTEMS AND SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address2a Westhill House, Accounting Freedom, Devonshire Road, Bexleyheath, United Kingdom, DA6 8DS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Virginia Gardens, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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